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Halder Venture Ltd - 539854 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHISHEK PALDesignation :- Company Secretary and Compliance Officer
17-10-2022
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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 30th September, 2022
17-10-2022
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Halder Venture Ltd - 539854 - Closure of Trading Window

Intimation regarding closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
27-09-2022
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Halder Venture Ltd - 539854 - 40Th ANNUAL GENERAL MEETING- VOTING RESULT

We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 40th AGM of the Company, as set out in the Notice of the 40thAGM. In compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015,we are enclosing herewith voting result in prescribed format along with Scrutinizers' Report.
27-09-2022
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Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 40th Annual General Meeting of the Company held on September, 27, 2022
27-09-2022
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Halder Venture Ltd - 539854 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 40th Annual General Meeting of the company held on 27th September, 2022
27-09-2022
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Halder Venture Ltd - 539854 - Summary Of Proceedings Of The 40Th Annual General Meeting

Summary of proceedings of the 40th Annual General Meeting of Halder Venture Limited held on Tuesday, 27th September, 2022 at 11.00 a.m. through Video Conferencing (VC) Other Audio Visual Means (OAVM).
27-09-2022
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Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of 40th Annual General meeting
05-09-2022
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Halder Venture Ltd - 539854 - Reg. 34 (1) Annual Report.

Compliance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement ) Regulation
03-09-2022
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Halder Venture Ltd - 539854 - Book Closure And Record Date

Intimation of Book Closure and record date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-09-2022
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