Halder Venture Ltd - 539854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202211-07-2022
11-07-2022
Halder Venture Ltd - 539854 - Closure of Trading Window
Intimation regarding closure of trading window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015.28-06-2022
Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of Board Meeting
The Board at its meeting held today i.e Monday 30TH May, 2022, which commenced at 05.00 P.M. and concluded at 6:00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and the scheme of amalgamation. Note: We have already uploaded the attached outcome of Board Meeting on due date in appropriate time (i.e. on 30th May 2022, at 6:15:17 P.M). But at the time of uploading some errors occured i.e. "Board meeting date not updated. Please contact Listing Officer." We have also informed this to listing officer and as per their instruction we are again uploading the same. As per the latest conversation by today they have instructed upload the same by selecting the "General" and "Quarterly Results" in case of purpose only.09-06-2022
Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 202201-06-2022
Halder Venture Ltd - 539854 - Audited Standalone & Consolidated Financial Results Along With The Auditor Report For Quarter And Year Ended 31St March, 2022
We submit herewith a copy of Audited Standalone & Consolidated Financial Results of the company for the quarter and year ended 31st March, 2022 which were approved and taken on record by the Board of Directors of the company along with its Auditor Report and declaration regarding unmodified opinion30-05-2022
Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board meeting to consider and take on record inter alia: a) the audited Financial Result of the company for the quarter and year ended 31st March, 2022; and b) the Scheme of Amalgamation of JDM Commercial Private Limited ('JCPL'), P. K. Agri Link Private Limited ('PKALPL'), P. K. Cereals Private Limited ('PKCPL'), Reliable Advertising Private Limited ('RAPL') and Shri Jatadhari Rice Mill Private Limited ('SJRMPL'), all being Transferor Companies, with Halder Venture Limited ('HVL'), being Transferee Company and other items as per the agenda of the meeting; to be held on 30th May, 2022 published in newspapers namely, Financial Express (English) and Duronto Barta (Bengali).24-05-2022
Halder Venture Ltd - 539854 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Monday, 30th May, 2022 at 05:00 PM, at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001, inter-alia, to consider and approve: a) the Audited Financial Results of the company for the Quarter and year ended 31st March, 2022; b) the Scheme of Amalgamation of JDM Commercial Private Limited ('JCPL'), P. K. Agri Link Private Limited ('PKALPL'), P. K. Cereals Private Limited ('PKCPL'), Reliable Advertising Private Limited ('RAPL') and ShriJatadhari Rice Mill Private Limited ('SJRMPL'), all being Transferor Companies, with Halder Venture Limited ('HVL'), being Transferee Company and other items as per the agenda of the meeting.23-05-2022
Halder Venture Ltd - 539854 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Practicing Company Secretary viz. M/s. Manoj Shaw & Co., Company Secretaries, Kolkata through our Registrar & Transfer Agent viz. Maheshwari Datamatics Private Limited for the financial year ended on 31st March, 2022.18-04-2022
Halder Venture Ltd - 539854 - Compliance With Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Year Ended 31St March, 2022
In terms of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement ) Regulation, 2015 we hereby submit compliance certificate , duly signed by both compliance officer and authorised representative of the share transfer agent certifying maintaining physical & electronic transfer facility either in house or RTA .09-04-2022