NOTICE OF ANNUAL GENERAL MEETING
36th Annual General Meeting of the Company will be held at the registered office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001 on Tuesday 28th August, 2018 at 11 A.M. Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 22Nd August, 2018 To 28Th August, 2018 (Both Day Inclusive)
Register of Members and Share Transfer Books of the Company will remain closed from 22nd August, 2018 to 28th August, 2018 (both day inclusive) Notice For Closure Of Trading Window
The Trading Window of the company shall remain closed from 04thAugust, 2018 to 16thAugust,2018 ( both days inclusive) for all designated person of the Company due to consideration and approval of Un-Audited Financial Result of the Company for the quarter ended 30th June, 2018 . Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
HALDER VENTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Un-Audited Financial Results of the company for the quarter ended 30th June, 2018 Shareholding for the Period Ended June 30, 2018
Halder Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Keshab Kumar HalderDesignation :- Director Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018. Board Meeting-Outcome of Board Meeting
Outcome of Board meeting held today on 30.05.2018. Board Meeting-Closure of Trading Window
Trading Window shall remain closed from 21ST May, 2018 to 01ST June,2018 ( both days inclusive) for all designated person of the Company due to consideration and approval of Audited Financial Result of the Company for the quarter and year ended 31st March, 2018 in the board meeting schedule to be held on Wednesday, 30th May, 2018