Halder Venture Share Price

42.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2020 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve The Audited Financial Results of the company for the quarter and year ended 31st March, 2020 and other items as per the agenda of the meeting. The Board at its meeting held today i.e Monday 22nd June, 2020, which commenced at 02.00 P.M. and concluded at 4:15 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. (As Per BSE Announcement dated on 22.06.2020)
Board Meeting - 03-Feb-2020 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Meeting of Board of Director of the Company will be held on Friday, 14th February, 2020 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, 2019. The Board at its meeting held today i.e Friday 14th February, 2020, 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, 2019 (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 04-Nov-2019 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Meeting of Board of Director of the Company will be held on Thursday, 14th November 2019 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 and half year ended 30th September, 2019 and other items as per the agenda of the meeting. Board at its meeting held today i.e Thursday 14th November, 2019, which commenced at 5.00 P.M. and concluded at 5.40 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 30-Jul-2019 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the company for the quarter ended 30th June, 2019 Notice of Board meeting to consider and take on record inter alia Un-Audited Financial Result of the company for the quarter ended 30th June, 2019 to be held on 10th August,2019 published in newspapers namely, Financial Express (English) and Duranta Barta (Bengali). (As Per BSE Announcement Dated On 31/07/2019) The Board at its meeting held today i.e Saturday 10th August, 2019, which commenced at 05.00 P.M. and concluded at 5.15 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 10/08/2019)