Halder Venture Ltd - Board Meeting Outcome for Outcome Of Board Meeting

The Board at its meeting held today i.e Thursday 30TH May, 2024, 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, 2024. ln this connection, we enclose herewith the following: (i) Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March,2024. (ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2024 (Standalone & Consolidated). (iii) Declaration for Audit Report on the Standalone & Consolidated financial statements for the financial year ended 31st March, 2024, do not contain any modified opinion