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 Halder Venture Ltd - 539854 - 38Th 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 38th AGM of the Company, as set out in the Notice of the 38thAGM. In compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015,we are enclosing herewith voting result in prescribed format along with Scrutinizers' Report. Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 38th Annual General Meeting of the Company held on December, 16, 2020 Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 38th Annual General Meeting of the company held on 16th December, 2020 Halder Venture Ltd - 539854 - Summary Of Proceedings Of The 38Th Annual General Meeting
Summary of proceedings of the 38th Annual General Meeting of Halder Venture Limited held on Wednesday, 16thDecember, 2020 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. Halder Venture Ltd - 539854 - Summary Of Proceedings Of The 38Th Annual General Meeting
Summary of proceedings of the 38th Annual General Meeting of Halder Venture Limited held on Wednesday, 16thDecember, 2020 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. Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 38th Annual General meeting Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE ,RECORD DATE ETC.
Notice is hereby given that 38th Annual General Meeting of the Company will be held on Wednesday, 16th December, 2020 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 10th December, 2020 to 16th December, 2020 (both day inclusive). Halder Venture Ltd - 539854 - INTIMATION OF ANNUAL GENERAL MEETING, BOOK CLOSURE ,RECORD DATE ETC
Notice is hereby given that 38th Annual General Meeting of the Company will be held on Wednesday, 16th December, 2020 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 10th December, 2020 to 16th December, 2020 (both day inclusive). Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR YEAR 2019-2020
Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 16th December, 2020 through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business contained in the 38th Annual general meeting notice of the company dated 22nd June, 2020.