Halder Venture Share Price

CMP as on27-Oct-21 12:21

₹ 772.40
36.75 5%

Open

₹ 772.40

Turnover (lac)

Prev. Close

₹ 735.65

Day's Vol (shares)

₹ 95

Day's Range

₹ 772.40
₹ 772.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Aug-2021 - -
Halder Venture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03 2021 inter alia to recommend dividend for the financial year 2020-21 to decide the record date for the said purpose and to approve the modified directors report for the financial year 2020-21. 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. 31607000.00 (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. (As Per BSE Announcement Dated on 9/3/2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results The Board at its meeting held today i.e. Saturday 14th August, 2021, which commenced at 03.00 P.M. and concluded at 03.45 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. ln this connection, we enclose herewith the following: (i) Un-Audited Financial Results for the quarter ended 30th June, 2021. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 30th June, 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 17-Jun-2021 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Meeting of Board of Director of the Halder Venture Limited will be held on Friday, 25th June, 2021 at 05:00 PM, at Diamond Heritage,16 Strand Road,10th Floor, Room No-1012, Kolkata- 700001, inter-alia, to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2021 and other items as per the agenda of the meeting. Board at its meeting held today i.e Friday 25th June, 2020, which commenced at 05.00 P.M. and concluded at 7:10 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. (As per BSE Announcement Dated on 25/06/2021)
Board Meeting - 04-Feb-2021 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The Un-Audited Financial Results of the company for the quarter ended 31st December, 2020 and other items as per the agenda of the meeting. We have to inform you that pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e Friday 12th February, 2021, which commenced at 05.00 P.M. and concluded at 05.45 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Meeting of Board of Director of the Company will be held on Thursday, 12th November, 2020 at 04:00 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, 2020 and other items as per the agenda of the meeting. The Board at its meeting held today i.e Thursday 12th November, 2020, which commenced at 4.00 P.M. and concluded at 4.50 P.M. inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. (AS Per BSE Announcement Dated on 12.11.2020)
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