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Halder Venture Ltd - 539854 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHISHEK PALDesignation :- Company Secretary and Compliance Officer
14-10-2019
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Halder Venture Ltd - 539854 - Compliance Certificate For The Period Ended 30Th September 2019

Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015
14-10-2019
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Halder Venture Ltd - 539854 - Closure of Trading Window

The Trading Window for dealing in the securities of the Company is closed for all designated persons of the Company with immediate effect till 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2019.
01-10-2019
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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
30-09-2019
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Halder Venture Ltd - 539854 - 37Th ANNUAL GENERAL MEETING- VOTING RESULT

Resolutions have been passed by the Members by requisite majority at the 37th AGM of the company, as set out in the AGM Notice dated 27TH September 2019 in Compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015,
28-09-2019
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Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome of 37th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019, at the Registered Office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001.
28-09-2019
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Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 37th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019, at the Registered Office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001.
28-09-2019
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Halder Venture Ltd - 539854 - Summary Of Proceedings Of The 37Th Annual General Meeting

Summary of proceedings of the 37th Annual General Meeting of Halder Venture Limited held on Friday, 27th September, 2019 at 11.00 a.m. at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001.
27-09-2019
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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for Notice of 37th Annual General Meeting of the company to be held on 27th September, 2019.
10-09-2019
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Halder Venture Ltd - 539854 - Annual General Meeting As On 27/09/2019

Notice of 37th Annual General Meeting of the Company scheduled to be held on Friday 27th September, 2019 at 11 A.M at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001 to transact the business contained in the 37th Annual general meeting notice of the company dated 30th May, 2019.
09-09-2019
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