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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 and half year ended 30th September, 2021
08-10-2021
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Halder Venture Ltd - 539854 - Closure of Trading Window

Intimation regarding closure of trading window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015
30-09-2021
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Halder Venture Ltd - 539854 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Halder Venture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Halder Venture Ltd - 539854 - 39Th ANNUAL GENERAL MEETING- VOTING RESULT

We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 39th AGM of the Company, as set out in the Notice of the 39thAGM. In compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the voting result in the prescribed format along with the Scrutinizers' Report.
28-09-2021
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Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on September, 27, 2021
28-09-2021
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Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 39th Annual General Meeting of the Company held on 27th September, 2021
28-09-2021
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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Meeting Updates

Proceedings of the 39th Annual General Meeting of Halder Venture Limited held on Monday, 27th September, 2021 at 11.00 a.m. through Video Conferencing (VC) Other Audio Visual Means (OAVM). This may be deemed to be a disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-09-2021
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Halder Venture Ltd - 539854 - Summary Of Proceedings Of The 39Th Annual General Meeting

Proceedings of the 39th Annual General Meeting of Halder Venture Limited held on Monday, 27th September, 2021 at 11.00 a.m. through Video Conferencing (VC) Other Audio Visual Means (OAVM). This may be deemed to be a disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-09-2021
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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of 39th Annual General meeting
18-09-2021
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Halder Venture Ltd - 539854 - Reg. 34 (1) Annual Report

Compliance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement ) Regulation
17-09-2021
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