Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE ,RECORD DATE ETC.
Notice is hereby given that 39th Annual General Meeting of the Company will be held on Monday, 27th September, 2021 at 11 A.M through Video Conferencing (VC) Other Audio Visual Means (OAVM). Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2021 to 27th September, 2021 (both day inclusive). Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING FOR THE ENDED YEAR 2020-2021
Notice of 39th Annual General Meeting of the Company scheduled to be held on Monday, 27th September, 2021 through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business contained in the 39th Annual general meeting notice of the company dated 04th September, 2021. Also find the soft copy of Annual Report for financial year 2020-2021. Halder Venture Ltd - 539854 - Sub: Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find below the information relating to the fixation of Book Closure and record date for the 39th Annual General Meeting and final dividend to be declared by the Company for the financial year 2020-21 at the said Annual General Meeting. Halder Venture Ltd - 539854 - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find below the information relating to the fixation of Book Closure and record date for the 39th Annual General Meeting and final dividend to be declared by the Company for the financial year 2020-21 at the said Annual General Meeting. Halder Venture Ltd - 539854 - Board recommends Dividend
Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2021, inter alia, has recommended Dividend @ Re. 1 per equity share on total paid up share capital of Rs. 3,16,07,000.00 (Rupees Three Crores Sixteen Lakhs Seven Thousand only) divided into 3160700 number of equity shares of Rs. 10 each, payable to all the shareholders of the Company holding shares as on the cut-off date of September 20, 2021. Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
The Board of Directors of the Company at their meeting held today, i.e. 03RD September, 2021, has recommended Dividend @ Re. 1 per equity share on total paid up share capital of Rs. 3,16,07,000.00 (Rupees Three Crores Sixteen Lakhs Seven Thousand only) divided into 3160700 number of equity shares of Rs. 10 each, payable to all the shareholders of the Company holding shares as on the cut-off date of 20.09.2021. Halder Venture Ltd - 539854 - Board to consider Dividend
Halder Venture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2021, inter alia, to recommend dividend for the financial year 2020-21, to decide the record date for the said purpose and to approve the modified directors' report for the financial year 2020-21. Halder Venture Ltd - 539854 - Board Meeting Intimation for Notice Of Board Meeting
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, 03rd September, 2021 at 11:00 A.M. at the registered office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata, West Bengal- 700001, inter alia to recommend dividend for the financial year 2020-21, to decide the record date for the said purpose and to approve the modified directors' report for the financial year 2020-21 Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of un-audited Financial Results for the quarter ended 30th June, 2021 Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Mrinal Debnath as Chief Financial Officer and Resignation of Mr. Prabhat Kumar Haldar as Chief Financial Officer