Halder Venture Share Price

CMP as on27-Oct-21 12:21

₹ 772.40
36.75 5%

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₹ 772.40

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₹ 735.65

Day's Vol (shares)

₹ 95

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₹ 772.40
₹ 772.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 17-Sep-2021 - -
Notice of 39th Annual General Meeting of the Company scheduled to be held on Monday 27th September 2021 through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business contained in the 39th Annual general meeting notice of the company dated 04th September 2021. Also find the soft copy of Annual Report for financial year 2020-2021. Proceedings of the 39th Annual General Meeting of Halder Venture Limited held on Monday 27th September 2021 at 11.00 a.m. through Video Conferencing (VC) Other Audio Visual Means (OAVM). This may be deemed to be a disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/27/2021 6:58:01 AM) We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 39th AGM of the Company as set out in the Notice of the 39thAGM. In compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith the voting result in the prescribed format along with the Scrutinizers Report. Outcome of the 39th Annual General Meeting of the Company held on 27th September 2021 Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on September 27 2021 (As Per BSE Announcement Dated on 9/28/2021 6:59:22 AM)
AGM 16-Dec-2020 20-Nov-2020 - -
AGM 16/12/2020 Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 16th December, 2020 through Video Conferencing (VC) Other Audio Visual Means (OAVM) to transact the business contained in the 38th Annual general meeting notice of the company dated 22nd June, 2020. (As Per BSE Announcement dated on 20.11.2020) Summary of proceedings of the 38th Annual General Meeting of Halder Venture Limited held on Wednesday, 16thDecember, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This may be deemed to be a disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12/16/2020 5:29:10 PM)
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