Halder Venture Share Price

42.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 09-Sep-2019 - -
Notice of 37th Annual General Meeting of the Company scheduled to be held on Friday 27th September, 2019 at 11 A.M at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001 to transact the business contained in the 37th Annual general meeting notice of the company dated 30th May, 2019. Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2019 to 27th September, 2019 (both day inclusive) Summary of proceedings of the 37th Annual General Meeting of Halder Venture Limited held on Friday, 27th September, 2019 at 11.00 a.m. at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001. (As Per BSE Announcement dated on 27/09/2019) Resolutions have been passed by the Members by requisite majority at the 37th AGM of the company, as set out in the AGM Notice dated 27TH September 2019 in Compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015, (As Per BSE Announcement Dated 28.09.2019) Outcome of 37th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019, at the Registered Office of the Company at Diamond Heritage, 16 Strand Road, 10th Floor, Room No- 1012, Kolkata- 700001.(As Per BSE Announcement Dated on 9/28/2019 4:49:26 PM) Halder Venture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)