| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial results for the quarter and year ended 31.03.2025. 2. To consider and recommend dividend if any on the Equity Shares of the Company. Outcome of BM (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 11 Mar 2025 |
| Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Intimation of the Board Meeting dated 18th March 2025 for appointment and resignation of Independent Directors. Outcome of the Board Meeting dated 18.03.2025 held at the registered office of the Company starting at 4.00 P.M. ending at 4.30 P.M. (As per BSE Announcement Dated on 18/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting on 14-02-2025 to consider the financial results for the quarter ended 31-12-2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Allotment of shares of Halder Venture Limited to the shareholders of Transferee Company as per Scheme of Amalgamation approved by Honble NCLT Kolkata Bench Allotment of shares of Halder Venture Limited to the shareholders of transferor companies as per Scheme of Amalgamation | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| The record date for issue of share of Halder Venture Limited to the shareholder of transferor companies as per Approved Scheme of Amalgamation shall be 13-01-2025 | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended 30th September 2024 and other items as per the agenda of the meeting. Outcome of BM dt 14-11-2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30thJune 2024 and other items as per the agenda of the meeting and declaration of final dividend. Declaration of Un -audited Financial Results for the quarter ended June 2024 and declaration of final dividend (As Per BSE Announcement dated on 14.08.2024) | ||
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