14-Aug-2023 | D | 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.
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).
(As Per BSE Announcement dated on 26.08.2023) | 13-Sep-2023 | |
30-Aug-2022 | D | 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.
| 19-Sep-2022 | |
03-Sep-2021 | D | Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2021, inter alia, 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 September 20, 2021. | 17-Sep-2021 | |
16-Apr-2024 | BC | 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. | 16-Apr-2024 | |
15-Feb-2024 | BC | Publication of Newspaper Advertisement of Postal Ballot Notice
POSTAL-BALLOT
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Req | 14-Mar-2024 | |
02-Feb-2024 | BC | 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 Compan | 12-Feb-2024 | |
06-Nov-2023 | BC | 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 Fina | 14-Nov-2023 | |
26-Aug-2023 | BC | 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,2 | 20-Sep-2023 | |
Announcement Date14-Aug-2023
Ex Dividend Date13-Sep-2023
Dividend(%)10
Announcement Date30-Aug-2022
Ex Dividend Date19-Sep-2022
Dividend(%)10
Announcement Date03-Sep-2021
Ex Dividend Date17-Sep-2021
Dividend(%)10
No Bonus has been declared by Halder_Venture
No Split has been declared by Halder_Venture
RightsNo Rights has been declared by Halder_Venture
Book Closure
16-Apr-2024 | - | 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. |
14-Mar-2024 | 01 Jan'1900 | Publication of Newspaper Advertisement of Postal Ballot Notice
POSTAL-BALLOT
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Req |
12-Feb-2024 | - | 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 Compan |
14-Nov-2023 | - | 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 Fina |
20-Sep-2023 | - | 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,2 |