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Halder Venture Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Shareholder Meeting / Postal Ballot-Scrutinizers Report Disclosure of Voting Results of the NCLT Convened Meeting Of Halder Venture Ltd ...Read More14/06/2024
Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting Outcome of the NCLT Convened Meeting Of Halder Venture Ltd held on 14th June 202...Read More14/06/2024
Summary Of Proceedings Of The NCLT Convened Meeting Of Halder Venture Ltd Held On Friday June 14 2024 Summary of Proceedings of the NCLT Convened Meeting of Halder Venture Ltd held o...Read More14/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of Audited Financial Results for the quarter and year ende...Read More31/05/2024
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...Read More15/05/2024
Intimation For Appointment And Resignation Of Secretarial Auditor For The The Financial Year 2023-24 The Company has at its Board of Directors meeting held on 16.04.2024 appointed M...Read More16/04/2024
Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations 2015 Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Req...Read More12/04/2024
Compliance With Regulation 40(9) And (10) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015 Compliance With Regulation 40(9) and (10) Of SEBI (Listing Obligation And Disclo...Read More12/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) R...Read More12/04/2024
Closure of Trading Window Intimation regarding closure of trading window pursuant to SEBI (Prohibition of ...Read More28/03/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot POSTAL-BALLOT15/03/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report POSTAL BALLOT- VOTING RESULT15/03/2024
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) Disclosure under Regulation 30 of the Securities and Exchange Board of India (Li...Read More15/03/2024
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015 The Company has entered into an agreement to acquire 100% of shareholding of Hal...Read More04/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Publication of Newspaper Advertisement of Postal Ballot Notice15/02/2024
Disclosure Under Regulation 30 Read Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Postal Ballot and Intimation of Dispatch13/02/2024
Disclosure Under Regulation 30 Read With Part B Of Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Approval of draft notice of Postal Ballot to be conducted under the provisions o...Read More13/02/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of un-audited Financial Results for the quarter ended 31st...Read More13/02/2024
Un-Audited Financial Result & Limited Review Report For The Quarter Ended 31St December 2023 We submit herewith a copy of Un-Audited Financial Result of the Company for the ...Read More12/02/2024
Board Meeting Outcome for Outcome Of Board Meeting The Board at its meeting held today i.e Monday 12th February 2024 which commence...Read More12/02/2024

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