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Halder Venture Ltd - 539854 - Intimation For Appointment And Resignation Of Secretarial Auditor For The The Financial Year 2023-24

The Company has at its Board of Directors'' meeting held on 16.04.2024 appointed M/s Rekha Goenka & Associates as the Secretarial Auditor of the Company vide its appointment letter dated 16.04.2024. Further M/s Manoj Shaw & Co. resigned as the Secretarial Auditor of the Company vide its resignation letter dated 16.04.2024. The disclosure required under Regulation 30 read with the SEBI circulars is enclosed herewith.
16-04-2024
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Halder Venture Ltd - 539854 - Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015

Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015
12-04-2024
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Halder Venture Ltd - 539854 - Compliance With Regulation 40(9) And (10) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

Compliance With Regulation 40(9) and (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
12-04-2024
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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 ended 31st March, 2024
12-04-2024
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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
28-03-2024
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Halder Venture Ltd - 539854 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)
15-03-2024
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Halder Venture Ltd - 539854 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

The Company has entered into an agreement to acquire 100% of shareholding of Hal Exim Pte Ltd, a Company situated in Singapore and a related party of our Company.
04-03-2024
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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Newspaper Advertisement of Postal Ballot Notice
15-02-2024
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