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

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Halder Venture Ltd.

03 Sep 2022

216.10

-1.10%

AGM

Halder Venture Ltd - 539854 - NOTICE OF ANNUAL GENERAL MEETING FOR THE ENDED YEAR 2021-2022

BSE India

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.

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Halder Venture Ltd.

30 Aug 2022

216.10

-1.10%

Board Meeting

Halder Venture Ltd - 539854 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

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.

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Halder Venture Ltd.

23 Aug 2022

216.10

-1.10%

Board Meeting

Halder Venture Ltd - 539854 - Board Meeting Intimation for Regulation 33 Of The SEBI (LODR) …

BSE India

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.

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Halder Venture Ltd.

12 Aug 2022

216.10

-1.10%

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, 2022

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Halder Venture Ltd.

11 Aug 2022, 05:48PM

216.10

-1.10%

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, 2022 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.

11 Aug 2022, 05:43PM

216.10

-1.10%

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. 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.

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Halder Venture Ltd.

03 Aug 2022

216.10

-1.10%

Board Meeting

Halder Venture Ltd - 539854 - Board Meeting Intimation for Compliance Of Regulation 29 Of The …

BSE India

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.

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Is Halder Venture Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 20.0%

Hold 6.67%