Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 36th Annual General Meeting of the company held on 28th August,201830-08-2018
30-08-2018
Voting Results Of The 36Th Annual General Meeting Of The Company Held On August, 28, 2018
Voting results of 36th Annual General Meeting (AGM) of the Company held on Tuesday, 28th August, 2018, at the Registered Office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 70000130-08-2018
Proceedings Of The 36Th Annual General Meeting
Proceedings of the 36th Annual General Meeting of Halder Venture Limited30-08-2018
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 here30-08-2018
NOTICE OF 36Th ANNUAL GENERAL MEETING
Notice of 36th Annual General Meeting of the Company scheduled to be held on Tuesday 28th August, 2018 at 11 A.M at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 70000124-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of un-audited Financial Results for the quarter ended 30th June, 201821-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 36th Annual General Meeting, remote e-voting information and book closure published in newspapers namely, Financial Express (English) and Sambad Najar (Bengali)18-08-2018
Un-Audited Financial Result & Limited Review Report For Quarter Ended 30Th June, 2018
Un-Audited Financial Result & Limited Review Report for Quarter ended 30th June, 201814-08-2018
Outcome of Board Meeting
The Board at its meeting held today i.e Tuesday 14th August, 2018, which commenced at 04.30 P.M. and concluded at 7.40 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 201814-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of Board meeting to be held on 14TH August,2018 to consider and take on record inter alia the Un audited Financial Result of the company for the quarter ended 30th June, 201810-08-2018