Halder Venture Ltd

Halder Venture Ltd

Halder Venture Ltd has completed the dispatch of Notice of AGM along with Annual Report for FY 2025-26 to its members through electronic mode, as permitted under the law. The company has also completed the dispatch of letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report.

Halder Venture Ltd

Halder Venture Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Halder Venture Ltd

Halder Venture Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on September 07, 2026, through video conferencing.

Halder Venture Ltd

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

Halder Venture Ltd

Halder Venture Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The review report highlights certain issues with inventory valuation and depreciation of old plant and machinery.

Halder Venture Ltd

Halder Venture Ltd will close its register of members and share transfer books from September 1-7, 2026, for its 44th Annual General Meeting.

Halder Venture Ltd

Halder Venture Ltd has released its Annual Report for FY 2025-26, which will be presented at the 44th Annual General Meeting on September 7, 2026.

Halder Venture Ltd

Halder Venture Ltd has announced its 44th Annual General Meeting to be held on September 07, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to discuss various business matters, including the re-appointment of a Director, appointment of Statutory Auditors, and payment of commission to a Non-Executive Non-Independent Director.

Halder Venture Ltd

Halder Venture Ltd will hold its 44th Annual General Meeting on September 7, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to consider and adopt the audited financial statements for the year ended March 31, 2026, and to re-appoint the Statutory Auditors. The meeting will also consider the payment of commission to a Non-Executive Non-Independent Director and the increase in borrowing limits.

Halder Venture Ltd

Halder Venture Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.

Halder Venture Ltd

Halder Venture Ltd has approved the allotment of 7,93,650 Equity Convertible Warrants to Non-Promoter group at Rs. 315/- per warrant, with a premium of Rs. 305/-, for a total consideration of Rs. 2,49,51,250/-.

Halder Venture Ltd

Halder Venture Ltd has approved the allotment of 7,93,650 Equity Convertible Warrants to Non-Promoter group at ₹ 315/- per warrant, including a premium of ₹ 305/-, on a Preferential allotment basis.