Newspaper Publication of Notice of 38th Annual General meeting

Notice is hereby given that 38th Annual General Meeting of the Company will be held on Wednesday, 16th December, 2020 at 11 A.M through Video Conferencing (VC) Other Audio Visual Means (OAVM). Register of Members and Share Transfer Books of the Company will remain closed from 10th December, 2020 to 16th December, 2020 (both day inclusive).

Notice is hereby given that 38th Annual General Meeting of the Company will be held on Wednesday, 16th December, 2020 at 11 A.M through Video Conferencing (VC) Other Audio Visual Means (OAVM). Register of Members and Share Transfer Books of the Company will remain closed from 10th December, 2020 to 16th December, 2020 (both day inclusive).

Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 16th December, 2020 through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business contained in the 38th Annual general meeting notice of the company dated 22nd June, 2020.

Compliance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement ) Regulation.

Newspaper Publication of un-audited Financial Results for the quarter and half year ended 30th September, 2020.

We submit herewith a copy of Un-Audited Financial Result of the Company for the quarter and half year ended 30th September, 2020 which were approved and taken on record by the Board of Directors of the company along with its limited Review Report.

The Board at its meeting held today i.e Thursday 12th November, 2020, which commenced at 4.00 P.M. and concluded at 4.50 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020.

Publication of Notice of Board meeting to be held on 12TH November,2020

Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Meeting of Board of Director of the Company will be held on Thursday, 12th November, 2020 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, 2020 and other items as per the agenda of the meeting.