Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING FOR THE ENDED YEAR 2021-2022
Notice of 40th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business contained in the 40th Annual general meeting notice of the company dated 30th August, 2022. Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
The Board of Directors of the Company at their meeting held today, i.e. Tuesday, 30th August, 2022 has recommended Dividend @ Re. 1 per equity share on total paid up share capital of Rs. 3,16,07,000.00 (Rupees Three Crores Sixteen Lakhs Seven Thousand only) divided into 3160700 number of equity shares of Rs. 10 each, payable to all the shareholders of the Company holding shares as on the cut-off date of 20.09.2022. The Dividend shall be declared subject to the approval of the shareholders of the Company and will be paid/ dispatched only after the shareholders' approval at the ensuing 40th Annual General Meeting, date of which is yet to be decided by the Board and the same shall be intimated to the stock exchange in due course. Further, the Board of Directors approved the modified Directors' report for the financial year 2021-22, to incorporate the necessary modifications made therein pursuant to the Boards' decision to recommend dividend for the financial year 2021-22. Halder Venture Ltd - 539854 - Board Meeting Intimation for Regulation 33 Of The SEBI (LODR) Regulations, 2015
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday, 30th August, 2022 at 11:00 A.M. at the registered office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata, West Bengal- 700001, inter alia to recommend dividend for the financial year 2021-22, to decide the record date for the said purpose and to approve the modified directors' report for the financial year 2021-22. Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of un-audited Financial Results for the quarter ended 30th June, 2022 Halder Venture Ltd - 539854 - Un-Audited Financial Result & Limited Review Report For First Quarter Ended 30Th June, 2022
We submit herewith a copy of Un-Audited Financial Result of the Company for the first quarter ended 30th June, 2022 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. Thursday 11th August, 2022, which commenced at 05.00 P.M. and concluded at 05.30 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter ended 30th June, 2022. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 30th June, 2022. 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 11/08/2022 ,inter alia, to consider and approve Meeting of Board of Director of the Company will be held on Thursday, 11th August 2022 at 05:00 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 ended 30th June, 2022 and other items as per the agenda of the meeting. Halder Venture Ltd - 539854 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Consideration and approval of the revised scheme of Amalgamation Halder Venture Ltd - 539854 - Statement Of Investor Complaints For The Quarter Ended June 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 Halder Venture Ltd - 539854 - Board Meeting Intimation for Compliance Of Scheme Of Arrangement - Reg 37 Of SEBI (LODR), 2015
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Wednesday, 20th July, 2022 at 05:00 PM, at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001, inter-alia, to reconsider and approve the Scheme of Amalgamation of JDM Commercial Private Limited ('JCPL'), P K Agri Link Private Limited ('PKALPL'), P K Cereals Private Limited ('PKCPL), Reliable Advertising Private Limited ('RAPL') and ShriJatadhari Rice Mill Private Limited ('SJRMPL'), all being Transferor Companies, with Halder Venture Limited ('HVL'), being Transferee Company , Fairness Report and Valuation Report.