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BSE Code : 539854 | NSE Symbol : | ISIN : INE115S01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Final Dividend	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial results for the quarter and year ended 31.03.2025. 2. To consider and recommend dividend if any on the Equity Shares of the Company. Outcome of BM (As Per BSE Announcement Dated on :28.05.2025)
11-Mar-2025	18-Mar-2025	Change in Directors	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Intimation of the Board Meeting dated 18th March 2025 for appointment and resignation of Independent Directors. Outcome of the Board Meeting dated 18.03.2025 held at the registered office of the Company starting at 4.00 P.M. ending at 4.30 P.M. (As per BSE Announcement Dated on 18/03/2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting on 14-02-2025 to consider the financial results for the quarter ended 31-12-2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025)
17-Jan-2025	17-Jan-2025	Scheme of Amalgamation	Allotment of shares of Halder Venture Limited to the shareholders of Transferee Company as per Scheme of Amalgamation approved by Hon''ble NCLT Kolkata Bench Allotment of shares of Halder Venture Limited to the shareholders of transferor companies as per Scheme of Amalgamation
09-Jan-2025	09-Jan-2025	Scheme of Amalgamation	The record date for issue of share of Halder Venture Limited to the shareholder of transferor companies as per Approved Scheme of Amalgamation shall be 13-01-2025
05-Nov-2024	14-Nov-2024	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended 30th September 2024 and other items as per the agenda of the meeting. Outcome of BM dt 14-11-2024 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30thJune 2024 and other items as per the agenda of the meeting and declaration of final dividend. Declaration of Un -audited Financial Results for the quarter ended June 2024 and declaration of final dividend (As Per BSE Announcement dated on 14.08.2024)
15-May-2024	30-May-2024	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March 2024 and other items as per the agenda of the meeting. The Board at its meeting held today i.e Thursday 30TH May, 2024, which commenced at 05.00 P.M. and concluded at 7.10 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. ln this connection, we enclose herewith the following: (i) Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March,2024. (ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2024 (Standalone & Consolidated). (iii) Declaration for Audit Report on the Standalone & Consolidated financial statements for the financial year ended 31st March, 2024, do not contain any modified opinion Read less.. (As Per BSE Announcement Dated on 30.05.2024)
16-Apr-2024	16-Apr-2024	Change in Auditors	The Company has at its Board of Directors'' meeting held on 16.04.2024 appointed M/s Rekha Goenka & Associates as the Secretarial Auditor of the Company vide its appointment letter dated 16.04.2024. Further M/s Manoj Shaw & Co. resigned as the Secretarial Auditor of the Company vide its resignation letter dated 16.04.2024. The disclosure required under Regulation 30 read with the SEBI circulars is enclosed herewith.
02-Feb-2024	12-Feb-2024	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve A meeting of Board of Director of the Company will be held on Monday 12th February 2024 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 31st December 2023 and other items as per the agenda of the meeting. The Board at its meeting held today i.e Monday 12th February, 2024, 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 31st December, 2023. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter ended 31st December, 2023. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 31st December, 2023. (As Per BSE Announcement dated on 12.02.2024) Approval of draft notice of Postal Ballot to be conducted under the provisions of section 108 and 110 of the Companies Act, 2013 (As Per BSE Announcement dated on 13.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results The Board at its meeting held today i.e Tuesday, 14th November, 2023, which commenced at 4.00 P.M. and concluded at 05.15 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and half year ended 30th September, 2023. We submit herewith a copy of Un-Audited Financial result of the company for the quarter and half year ended 30th September, 2023 which were approved and taken on record by the Board of directors of the company along with its Limited Review Report. (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.08.2023) Quarterly Results & Final Dividend (As per BSE Bulletin dated on 04/08/2023) 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. (As Per BSE Announcement Dated on 17.08.2023)
22-May-2023	30-May-2023	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve A meeting of Board of Director of the Company will be held on Tuesday 30th May 2023 at 04:00 PM at Diamond Heritage 16 Strand Road 10th Floor Room No- 1012 Kolkata- 700001 inter-alia to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March 2023 and other items as per the agenda of the meeting. The Board at its meeting held today i.e Tuesday 30TH May, 2023, which commenced at 04.00 P.M. and concluded at 5.00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. ln this connection, we enclose herewith the following: (i) Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March,2023. (ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2023 (Standalone & Consolidated). (iii) Declaration for Audit Report on the Standalone & Consolidated financial statements for the financial year ended 31st March, 2023, do not contain any modified opinion. We submit herewith a copy of Audited Standalone & Consolidated Financial Results of the company for the quarter and year ended 31st March, 2023 which were approved and taken on record by the Board of Directors of the company along with its Auditor Report and declaration regarding unmodified opinion. (As Per BSE Announcement Dated on 30.05.2023)
23-Mar-2023	27-Mar-2023	Others	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve A meeting of Board of Director of the Company will be held on Monday 27th March 2023 at 11:00 AM at Diamond Heritage 16 Strand Road 10th Floor Room No- 1012 Kolkata - 700001 inter-alia to consider and approve other items as per the agenda of the meeting. Consideration of Valuation report for the purpose of amalgamation. (As Per BSE Announcement Dated on 27.03.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve A meeting of Board of Director of the Company will be held on Tuesday 14th February 2023 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 31st December 2022 and other items as per the agenda of the meeting. The Board at its meeting held today i.e Tuesday 14th February, 2023, which commenced at 05.00 P.M. and concluded at 5.45 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter ended 31st December, 2022. . (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 31st December, 2022. We submit herewith a copy of Un-Audited Financial Result of the Company for the quarter ended 31st December, 2022 which were approved and taken on record by the Board of Directors of the company along with its limited Review Report. (As Per BSE Announcement Dated on 14.02.2023)

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Halder Venture Ltd

Board Meeting