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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 2019.
03-06-2019
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Halder Venture Ltd - 539854 - Financial Results For The Year 31.03.2019

Audited Standalone & Consolidated Financial Results of the company for the quarter and year ended 31st March, 2019 which were approved and taken on record by the Board of Directors of the company along with its Auditor Report and declaration regarding unmodified opinion.
30-05-2019
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Halder Venture Ltd - 539854 - Outcome of Board Meeting

The Board at its meeting held today i.e Thursday 30TH May, 2019, which commenced at 04.00 P.M. and concluded at 6:15 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019.
30-05-2019
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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of Board meeting to consider and take on record inter alia Audited Financial Result of the company for the quarter and year ended 31st March, 2019 to be held on 30th May,2019 published in newspapers namely, Financial Express (English) and Duranta Barta (Bengali).
17-05-2019
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Halder Venture Ltd - 539854 - Board Meeting Intimation for Meeting Of Board Of Director Of The Company Will Be Held On Thursday, 30Th May, 2019 At 04:00 PM, At Diamond Heritage, 16 Strand Road, 10Th Floor, Room No- 1012, Kolkata- 700001, Inter-Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 And Other Items As Per The Agenda Of The Meeting.

Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2019 and other items as per the agenda of the meeting.
15-05-2019
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Halder Venture Ltd - 539854 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHalder Venture Ltd 2CININE115S01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHISHEK PAL Designation: Company Secretary & Compliance Officer EmailId: info@halderventure.in Name of the Chief Financial Officer: PRABHAT KUMAR HALDAR Designation: CHIEF FINANCIAL OFFICER EmailId: sjrm@halderventure.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Halder Venture Ltd - 539854 - Compliance With Regulation 40(10) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015

The company hereby submit certificate from Practicing Company Secretary , certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of call/ allotment monies.
26-04-2019
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Halder Venture Ltd - 539854 - Shareholding for the Period Ended March 31, 2019

Halder Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
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Halder Venture Ltd - 539854 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2019
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