Annual report for Halder Venture Ltd. for FY-2023
31-05-2023
Halder Venture Ltd - 539854 - Audited Standalone & Consolidated Financial Results Along With The Auditor Report For Quarter And Year Ended 31St March, 2023
We submit herewith a copy of Audited Standalone & Consolidated Financial Results of the company for the quarter and year ended 31st March, 2023 which were approved and taken on record by the Board of Directors of the company along with its Auditor Report and declaration regarding unmodified opinion.30-05-2023
Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of Board Meeting
The Board at its meeting held today i.e Tuesday 30TH May, 2023, which commenced at 04.00 P.M. and concluded at 5.00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. ln this connection, we enclose herewith the following: (i) Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March,2023. (ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2023 (Standalone & Consolidated). (iii) Declaration for Audit Report on the Standalone & Consolidated financial statements for the financial year ended 31st March, 2023, do not contain any modified opinion.30-05-2023
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 30/05/2023 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Tuesday, 30th May, 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 Audited Financial Results of the company for the quarter and year ended 31st March, 2023 and other items as per the agenda of the meeting.22-05-2023
Halder Venture Ltd - 539854 - Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015
We hereby submit compliance certificate , duly signed by both compliance officer and authorised representative of the share transfer agent certifying maintaining physical & electronic transfer facility either in house or RTA .11-04-2023
Halder Venture Ltd - 539854 - Compliance With Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
We hereby submit certificate from Practicing Company Secretary , certifying that all certificates have been issued within thirty days of the date of lodgmentfor transfer, sub-division, consolidation, renewal, exchange or endorsement of call/ allotment monies.11-04-2023
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) Regulations, 2018 for the quarter ended 31st March, 202311-04-2023
Halder Venture Ltd - 539854 - Closure of Trading Window
Intimation regarding closure of trading window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 201528-03-2023
Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of Board Meeting
Consideration of Valuation report for the purpose of amalgamation.27-03-2023
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 27/03/2023 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Monday, 27th March, 2023 at 11:00 AM, at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata - 700001, inter-alia, to consider and approve other items as per the agenda of the meeting.23-03-2023