Halder Venture Limited

Halder Venture Limited

Halder Venture Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized during the quarter.

Halder Venture Limited

Halder Venture Limited has informed the Exchange about the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026.

Halder Venture Limited

Halder Venture Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall remain closed from Thursday, October 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

Halder Venture Limited

Halder Venture Limited has informed the Exchange regarding the resignation of Ms. Ayanti Sen as Company Secretary & Compliance Officer of the company, effective September 09, 2026, due to personal reasons and better professional opportunities.

Halder Venture Limited

Halder Venture Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.

Halder Venture Limited

Halder Venture Limited has informed the Exchange regarding voting results of 44th Annual General Meeting held on September 07, 2026, where all resolutions were passed by the requisite majority.

Halder Venture Limited

Halder Venture Limited has submitted the Scrutinizer's report of the 44th Annual General Meeting held on September 07, 2026, with all resolutions passed with 99.99% votes in favor.

Halder Venture Limited

Halder Venture Limited has held its 44th Annual General Meeting on September 07, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the re-appointment of a director and the appointment of a new statutory auditor.

Halder Venture Limited

Halder Venture Limited has held its 44th Annual General Meeting on September 7, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and various resolutions were passed, including the reappointment of a director and the appointment of a new statutory auditor.

Halder Venture Limited

Halder Venture Limited has dispatched the notice of AGM and annual report for FY 2025-26 to its shareholders through electronic mode and also sent letters to shareholders with unregistered email addresses with a weblink to access the report.

Halder Venture Limited

Halder Venture Limited has informed the Exchange about Copy of Newspaper Publication

Halder Venture Limited

Halder Venture Limited has informed the Exchange about a Copy of Newspaper Publication.

Halder Venture Limited

Halder Venture Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors, Sen & Ray. The results were approved by the company's board of directors in their meeting on August 13, 2026. The review report highlights two matters of note: the carrying of rice inventory and rice bran oil inventory at cost, despite being non-moving for over two years, and the depreciation of old plant and machinery acquired from K.S. Oils Limited (In Liquidation) on a 'no recourse' basis.

Halder Venture Limited

Halder Venture Limited has submitted unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include a limited review report from the statutory auditors, Sen & Ray, Chartered Accountants, highlighting certain matters related to inventory and depreciation.

Halder Venture Limited

Halder Venture Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors, Sen & Ray, Chartered Accountants. The results include a note on inventory valuation and depreciation of old plant and machinery.

Halder Venture Limited

Halder Venture Limited has informed the Exchange regarding 'Book Closure' for the purpose of AGM, with the Register of Members and Share Transfer Books to remain closed from September 01, 2026 to September 07, 2026.

Halder Venture Limited

Halder Venture Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 07, 2026, to consider and adopt audited financial statements, re-appoint a director, appoint statutory auditors, and other business.

Halder Venture Limited

Halder Venture Limited has informed the Exchange about the allotment of Equity Convertible Warrants to Non-Promoter Group. The Board of Directors approved the allotment of 7,93,650 Equity Convertible Warrants at a price of Rs. 315/- per warrant, carrying an entitlement to subscribe for equivalent number of fully paid-up Equity Shares on Preferential allotment basis.

Halder Venture Limited

Halder Venture Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026, where the Board approved the allotment of 7,93,650 Equity Convertible Warrants to Non-Promoter group at Rs. 315/- per warrant.

Halder Venture Limited

Halder Venture Limited has submitted a clarification to the National Stock Exchange of India regarding its financial results for the quarter ended 31-Mar-2026, stating that it had duly submitted the Declaration of Unmodified Opinion in respect of the Audited Financial Results for the Financial Year 2025-26 on 29th May, 2026.