Halder Venture Share Price
290.00+5.10 (+1.79%)
+6.47% past 1 Year
Halder Venture Ltd was Incrporated in the year of 1982. The company is in the business activity of Retail Trading. The company's range of products and services include Cashew Nut
Corporate filings & documents
Announcements
Intimation of completion of dispatch of Notice and Annual Report of the 44th Annual General Meeting.
1 week agoIntimation of completion of dispatch of Notice and Annual Report of the 44th Annual General Meeting.
1 week agoWe hereby enclosing the copies of Newspaper advertisement with respect to Unaudited Financial Results for the quarter ended June 30 2026.
2 weeks agoWe hereby enclosing the copies of Newspaper advertisement with respect to Unaudited Financial Results for the quarter ended June 30 2026.
2 weeks agoWe 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
3 weeks agoWe 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
3 weeks agoPursuant to Reg 33 of the SEBI (LODR) Reg. 2015 we hereby enclose herewith the Unaudited Financial Results for the Quarter ended June 30 2026.
3 weeks agoPursuant to Reg 33 of the SEBI (LODR) Reg. 2015 we hereby enclose herewith the Unaudited Financial Results for the Quarter ended June 30 2026.
3 weeks agoOutcome of the Board meeting held on 13.08.2026 for the Quarter ended June 30 2026.
3 weeks agoOutcome of the Board meeting held on 13.08.2026 for the Quarter ended June 30 2026.
3 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoPlease find enclosed the Annual Report for the FY 2025-26.
3 weeks agoPlease find enclosed the Annual Report for the FY 2025-26.
3 weeks ago44th 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.
3 weeks ago44th 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.
3 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoHalder Venture Ltdhas 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 for the quarter ended June 30 2026 in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. any other matter if required with the permission of the Chair.
4 weeks agoHalder Venture Ltdhas 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 for the quarter ended June 30 2026 in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. any other matter if required with the permission of the Chair.
4 weeks agoThe 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.
1 month agoThe 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.
1 month agoThe 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 carrying an entitlement to subscribe for equivalent number of fully paid-up Equity Shares of the Company in dematerialized form on Preferential allotment basis to Non-Promoter group at a price of Rs. 315/- (Rupees Three Hundred and Fifteen Only) per warrant [including premium of Rs. 305/- (Rupees Three Hundred and Five Only per warrant)]
1 month agoThe 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 carrying an entitlement to subscribe for equivalent number of fully paid-up Equity Shares of the Company in dematerialized form on Preferential allotment basis to Non-Promoter group at a price of Rs. 315/- (Rupees Three Hundred and Fifteen Only) per warrant [including premium of Rs. 305/- (Rupees Three Hundred and Five Only per warrant)]
1 month agoCrisil Ratings Limited has reaffirmed/assigned the credit rating for the instruments/facilities of the Company. Kindly take the same in your records.
1 month agoCrisil Ratings Limited has reaffirmed/assigned the credit rating for the instruments/facilities of the Company. Kindly take the same in your records.
1 month agoIntimation of receipt of In-principle Approval received for issue of 7 93 650 warrants convertible into 7 93 650 Equity shares of Rs. 10/- each at price not less than Rs. 315/- each to non-promoter on preferential basis.
1 month agoIntimation of receipt of In-principle Approval received for issue of 7 93 650 warrants convertible into 7 93 650 Equity shares of Rs. 10/- each at price not less than Rs. 315/- each to non-promoter on preferential basis.
1 month agoIntimation of receipt of In-principle Approval received for issue of 7 93 650 warrants convertible into 7 93 650 Equity shares of Rs. 10/- each at a price not less than Rs. 315/- each to non-promoter on preferential basis.
1 month agoIntimation of receipt of In-principle Approval received for issue of 7 93 650 warrants convertible into 7 93 650 Equity shares of Rs. 10/- each at a price not less than Rs. 315/- each to non-promoter on preferential basis.
1 month agoWe are forwarding a copy of Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30.06.2026. Kindly take the same in your records.
1 month agoWe are forwarding a copy of Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30.06.2026. Kindly take the same in your records.
1 month agoThe Closure of trading window will start from 1st July 2026 till 48hrs from the approval of the Financial Results for the 1st Quarter 2026-2027
2 months agoThe Closure of trading window will start from 1st July 2026 till 48hrs from the approval of the Financial Results for the 1st Quarter 2026-2027
2 months agoNewspaper Publication of the Financial Results for the quarter and year ended 31st March 2026
3 months agoOutcome of BM dt 29-05-26
3 months agoOutcome of BM dt 29-05-26
3 months agoAppointment of Statutory AuditorRe appointment of Internal Auditor Re appointment of Cost Auditor
3 months agoAppointment of Statutory AuditorRe appointment of Internal Auditor Re appointment of Cost Auditor
3 months agoResults for the quarter and year ended 31st March 2026 approved by board on 29th May 2026
3 months agoResults for the quarter and year ended 31st March 2026 approved by board on 29th May 2026
3 months agoOutcome of Board Meeting dt 29-05-26
3 months agoOutcome of Board Meeting dt 29-05-26
3 months agoShareholders are informed of the revised Valuation Report w.r.t preferential issue of warrants
3 months agoHalder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The intimation of the Board Meeting to be held on 29-05-2026 for approval of the audited financial results for the quarter and year ended 31st March 2026
3 months agoHalder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The intimation of the Board Meeting to be held on 29-05-2026 for approval of the audited financial results for the quarter and year ended 31st March 2026
3 months agoThe Annual Secretarial Compliance Report for the F.Y. 2025-26 is enclosed herewith
3 months agoThe Annual Secretarial Compliance Report for the F.Y. 2025-26 is enclosed herewith
3 months agoThe Shareholders are being informed of the revised Compliance Certificate wrt preferential issue of warrants.
3 months agoThe Shareholders are being informed of the revised Compliance Certificate wrt preferential issue of warrants.
3 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-09-12
Dividend
1.0
2025-09-02
Bonus
2:1
2024-09-13
Dividend
1.0
2023-09-13
Dividend
1.0
Company details
Registered office
16 Strand Road Diamond Heritage Building 10th Floor, Unit 1012 Kolkata West Bengal PIN: 700001 Tel No: 033 66075556 / 5557 Fax No: NULL Email: [email protected] Internet: www.halderventure.in
Registrars
23 RN Mukherjee Road, 5th Floor, Kolkata-700001(Old Address:6 Mangoe Lane , 2nd Floor,,Calcutta) 23 RN Mukherjee Road, 5th Floor (Old Address: 6 Mangaoe Lane 2nd Floor) NULL PIN: Tel No: NULL Fax No: NULL Email: [email protected]
Management
Ayanti Sen, Company Secretary & Compliance Officer
Keshab Kumar Halder, Managing Director
Kumar Shankar Datta, Non Executive Independent Director
Pritha Sarkar, Non Executive Independent Director
Poulomi Halder, Non Independent & Non Executive Director
Details
BSE 539854
NSE HALDER
ISIN INE115S01010