Halder Venture Ltd - 539854 - Un-Audited Financial Result & Limited Review Report For The Quarter And Half Year Ended 30Th September, 2023
We submit herewith a copy of Un-Audited Financial result of the company for the quarter and half year ended 30th September, 2023 which were approved and taken on record by the Board of directors of the company along with its Limited Review Report. Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of Board Meeting .
The Board at its meeting held today i.e Tuesday, 14th November, 2023, which commenced at 4.00 P.M. and concluded at 05.15 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and half year ended 30th September, 2023. Halder Venture Ltd - 539854 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Tuesday, 14th November, 2023 at 04:00 PM, at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001, inter-alia, to consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended 30th September, 2023 and other items as per the agenda of the meeting. Halder Venture Ltd - 539854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2023 Halder Venture Ltd - 539854 - Closure of Trading Window
Intimation regarding closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Halder Venture Ltd - 539854 - 41St ANNUAL GENERAL MEETING- VOTING RESULT
41st ANNUAL GENERAL MEETING - VOTING RESULTS Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Combined Scrutinizer''s Report on Remote E-Voting in terms of Section 108 of the Companies Act, 2013 Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 41st Annual General Meeting of the company held on 20th September, 2023 Halder Venture Ltd - 539854 - Summary Of Proceedings Of The 41St Annual General Meeting Held On Wednesday, September 20, 2023
Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the 41st Annual General Meeting of the Company held on Wednesday, September 20, 2023. Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 41st Annual General Meeting