Certificate Under Regulation 40 (9) & 40 (10) Of Securities And Exchange Board Of India (Listing Obligations And Requirements) Regulations, 2015
Certificate under Regulation 40 (9) & 40 (10) of Securities and Exchange Board of India (Listing Obligations and Requirements) Regulations, 2015 for half year ended 31st March, 2017. Compliance Certificate For The Period Ended March 31, 2017
Compliance Certificate under regulation 7(3) of SEBI LODR Guidelines for the Period ended March 31, 2017. Statement Of Investors Complaints For The Quarter Ended 31/03/2017
Statement Of Investors Complaints For The Quarter Ended 31/03/2017 Shareholding for the Period Ended March 31, 2017
Halder Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. on 27th March, 2017 at the registered office of the company, considered and approved the appointment of Anand Kumar Khandelia as Secretarial Auditor and M/s Jain Sonu & Associates, Chartered Accountants as Internal Auditor of the Company for the financial year 2016-17. Board Meeting On March 27, 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th March, 2017 at 2.00 P.M, at the registered office of the company to approve the appointment of Internal and Secretarial Auditor for financial year 2016-17 and any other matter with the consent of the chair. Updates on Outcome of Board Meeting
Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, the following committees were reconstituted as follows:1. Nomination and Remuneration Committee and Stakeholders Relationship Committee: Prabhat Kumar Haidar, Pronoy Bhattacharya (Chairman)and Niladri Sekhar Roy.2. Audit Committee - Keshab Kumar Haider, Pronoy Bhattacharya and Niladri Sekhar Roy (Chairman). Outcome of Board Meeting
Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has considered and approved the following:- Accepted the resignation of Mr. Binod Kumar Mahato from the post of Independent Director of the Company. Standalone Financial Results, Limited Review Report for December 31, 2016
Halder Venture Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Halder Venture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2017, inter alia;- To approve the unaudited financial results for the quarter and nine months ended on December 31, 2016.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...