Halder Venture Corporate Action

Halder Venture

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Sep-202326-Aug-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,2023 at 11.00 AM through Video Conferencing (VC) Other Audio Visual Means (OAVM). Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the 41st Annual General Meeting of the Company held on Wednesday, September 20, 2023. (As Per BSE Announcement dated on 20.09.2023)