Board Meeting On 11.08.2017
Notice of Board Meeting to be held on 11.08.201702-08-2017
Statement Of Investor Complaint For The Quarter Ended 30Th June 2017.
Statement of Investor Complaint for the Quarter ended 30th June 2017.19-07-2017
Shareholding for the Period Ended June 30, 2017
Halder Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Outcome of Board Meeting
Attaching the outcome of the board meeting held on 21.06.2017 which started at 4:00 p.m.21-06-2017
Closure of Trading Window
As per the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close from 14th June, 2017 till 48 hours after the announcement of the financial results of the company to the Stock Exchange. Accordingly, all the Insiders (including Directors and designated employees as per Company's Insider...13-06-2017
Board Meeting On 21St JUNE, 2017
A meeting of the Board of Directors of the Company will be held on Wednesday, 21st June, 2017 at 4:00 P.M, at the registered office of the company: To approve the audited financial results (consolidated and standalone) for the quarter and year ended on 31st March, 2017. To discuss any other matters with approval of the Chairman13-06-2017
Closure of Trading Window
The Trading Window for dealing in the securities of the Company shall remain close from 22nd May, 2017 till 48 hours after the announcement of the financial results of the company to the Stock Exchange.17-05-2017
Board Meeting On 29Th May, 2017
Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at 4:00 P.M, at the registered office of the company: To approve the audited financial results (consolidated and standalone) for the quarter and year ended on 31st March, 2017. To approve the shifting of registered office of the company. To discuss any other matters with approval of the Chairman17-05-2017