Halder Venture Ltd - 539854 - Disclosure Under Regulation 30 Read Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Postal Ballot and Intimation of Dispatch13-02-2024
13-02-2024
Halder Venture Ltd - 539854 - Disclosure Under Regulation 30 Read With Part B Of Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approval of draft notice of Postal Ballot to be conducted under the provisions of section 108 and 110 of the Companies Act, 201313-02-2024
Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of un-audited Financial Results for the quarter ended 31st December, 202313-02-2024
Halder Venture Ltd - 539854 - Un-Audited Financial Result & Limited Review Report For The Quarter Ended 31St December, 2023
We submit herewith a copy of Un-Audited Financial Result of the Company for the quarter ended 31st December, 2023 which were approved and taken on record by the Board of Directors of the company along with its Limited Review Report.12-02-2024
Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of Board Meeting
The Board at its meeting held today i.e Monday 12th February, 2024, which commenced at 05.00 P.M. and concluded at 5.30 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter ended 31st December, 2023. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 31st December, 2023.12-02-2024
Halder Venture Ltd - 539854 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015
This is to inform you that 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. The details required to be disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023 issued by SEBI are enclosed as Annexure- A.08-02-2024
Halder Venture Ltd - 539854 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Monday, 12th February, 2024 at 05:00 PM, at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001, inter-alia, to consider and approve the Un-Audited Financial Results of the company for the quarter ended 31st December, 2023 and other items as per the agenda of the meeting.02-02-2024
Halder Venture Ltd - 539854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Cerificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 202312-01-2024
Halder Venture Ltd - 539854 - Closure of Trading Window
Intimation regarding closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 201527-12-2023
Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of un-audited Financial Results for the quarter and half year ended 30th September, 2023.15-11-2023