Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the 41st Annual General Meeting of the Company held on Wednesday, September 20, 2023.

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Halder Venture Ltd.

28 Aug 2023

816.50

2.06%

Company Update

Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of 41st Annual General Meeting

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Halder Venture Ltd.

26 Aug 2023

816.50

2.06%

Corp. Action

Halder Venture Ltd - 539854 - Intimation Of Book Closure And Record Date Pursuant To Regulation …

BSE India

Intimation of Book Closure and record date pursuant to Reg 42 of the SEBI (LODR) Regulations, 2015

pdf

Halder Venture Ltd.

26 Aug 2023

816.50

2.06%

AGM

Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING FOR THE ENDED YEAR 2022-2023

BSE India

NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 2022-2023

pdf

Halder Venture Ltd.

26 Aug 2023

816.50

2.06%

Corp. Note

Halder Venture Ltd - 539854 - Reg. 34 (1) Annual Report.

BSE India

Please find attached herewith Annual Report for the Financial Year 2022 -2023 to be duly approved and adopted by the shareholders at the 41st Annual General Meeting held on Wednesday 20th September,2023 at 11.00 AM through Video Conferencing (VC) Other Audio Visual Means (OAVM).

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Halder Venture Ltd.

16 Aug 2023

816.50

2.06%

Company Update

Halder Venture Ltd - 539854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of un-audited Financial Results for the quarter ended 30th June, 2023

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Halder Venture Ltd.

14 Aug 2023

816.50

2.06%

Result

Halder Venture Ltd - 539854 - Un-Audited Financial Result & Limited Review Report For First Quarter …

BSE India

We submit herewith a copy of Un-Audited Financial Result of the Company for the first quarter ended 30th June,2023 which were approved and taken on record by the Board of Directors of the company along with its Limited Review Report.

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Halder Venture Ltd.

14 Aug 2023

816.50

2.06%

Board Meeting

Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board at its meeting held today i.e. Monday 14thAugust, 2023, which commenced at 05.00 P.M. and concluded at 5.30 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023 and recommend 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 as decided by the Board.

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Halder Venture Ltd.

04 Aug 2023

816.50

2.06%

Board Meeting

Halder Venture Ltd - 539854 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June, 2023 and to recommend dividend for the financial year 2022-23.

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