Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve A meeting of Board of Director of the Company will be held on Monday 12th February 2024 at 05:00 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 ended 31st December 2023 and other items as per the agenda of the meeting.