Newspaper cuttings regarding the Notice of Annual General Meeting and e-voting
Halder Venture Ltd has submitted to BSE a copy of the newspaper cuttings regarding the Notice of Annual GeneralMeeting of the company and e-voting.13-09-2016
13-09-2016
Fixes Book Closure for AGM
Halder Venture Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2016.02-09-2016
Outcome of Board Meeting
Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, M/s A Saraogi & Associates, Chartered Accountants, has expressed his unwillingness to continue as auditor w.e.f. August 08, 2016. The board accepted the resignation of Statutory Auditor, with immediate effect and also proposed appointment of M/s SEN & RAY, Chartered Accountants, as statutory auditor with immediate effect,...24-08-2016
Revised Financial results for March 31, 2016
Halder Venture Ltd has submitted to BSE a copy of Revised Financial results for the period ended March 31, 2016.09-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Halder Venture Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201608-08-2016
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 August 08, 2016, inter alia, to transact the following:- To approve the unaudited financial results for the quarter ended on June 30, 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...28-07-2016
Shareholding for the Period Ended June 30, 2016
Halder Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Halder Venture Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-07-2016
Declaration regarding Audit Report with unmodified opinion
Halder Venture Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.03-06-2016
Outcome of Board Meeting
Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved:- Delisting of the securities of the Company from the Calcutta Stock Exchange Ltd.27-05-2016