Halder Venture Ltd

Announcement Under Regulation 30- Completion Of Dispatch Of Notice And Annual Report For The FY 2025-26

Intimation of completion of dispatch of Notice and Annual Report of the 44th Annual General Meeting.

Company Update / General View filing →

Newspaper Publication

We hereby enclosing the copies of Newspaper advertisement with respect to Unaudited Financial Results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

We hereby enclose the Newspaper Advertisements with respect to Notice of the 44th AGM, scheduled to be held on September 07, 2026, at 11:00 A.M. through VC/OAVM

Company Update / Newspaper Publication View filing →

Shareholders Meeting- 44Th Annual General Meeting To Be Held On 07-09-2026

Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, AGM to be held through VC/OAVM to transact the business as mentioned in the enclosed Notice.

AGM/EGM / AGM View filing →

Meeting Updates

44th Annual General Meeting is scheduled to be held on Monday, September 07, 2026, through VC/OAVM to transact the business as mentioned in the enclosed Notice.

Company Update / Meeting Updates View filing →

Reg. 34 (1) Annual Report.

Please find enclosed the Annual Report for the FY 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Corporate Action- Book Closure Intimation

Pursuant to Reg 42 of the SEBI (LODR) Reg. 2015 the Register of Members and Share Transfer Books will remain closed for the purpose of AGM.

Corp. Action / Book Closure View filing →

Board Meeting Intimation for The Quarter Ended June 30, 2026

Halder Venture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Board Meeting Outcome for Allotment Of Warrants On Preferential Basis To Non-Promoter Group

The Board has considered and approved the allotment of 7,93,650 (Seven Lakh Ninety-Three Thousand Six Hundred Fifty) Equity Convertible Warrants of the Company of face value of ? 10/- each, ....

Others / Outcome without intimation View filing →

Allotment

The Board has considered and approved the allotment of 7,93,650 Equity Convertible Warrants on Preferential basis to Non-Promoter Group at a price of Rs. 315/- per warrant.

Company Update / Allotment of Equity Shares View filing →