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Halder Venture Ltd.

Halder Venture

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 06 2021 Quarterly Results
14 08 2021 Quarterly Results
03 09 2021 Final Dividend
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Quarterly Results & Amalgamation
20 07 2022 Inter-alia, to reconsider and approve the Scheme of Amalgamation of JDM Commercial Private Limited (?JCPL?), P K Agri Link Private Limited (?PKALPL?), P K Cereals Private Limited (?PKCPL), Reliable Advertising Private Limited (?RAPL?) and ShriJatadhari Rice Mill Private Limited (?SJRMPL?), all being Transferor Companies, with Halder Venture Limited (?HVL?), being Transferee Company , Fairness Report and Valuation Report.
11 08 2022 Quarterly Results
30 08 2022 Final Dividend
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
27 03 2023 Inter-alia, to consider and approve other items as per the agenda of the meeting.
30 05 2023 Audited Results & Quarterly Results
14 08 2023 Quarterly Results & Final Dividend
14 11 2023 Quarterly Results
12 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
18 03 2025 Inter-alia, to consider and approve the following: 1. To approve the appointment of Additional Non-Executive Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot 2. To approve the resignation of Independent Directors of the Company.
28 05 2025 Final Dividend & Audited Results
23 07 2025 Bonus Issue Inter alia, to consider and approve :- 1. Alteration of Articles of Association of the Company. 2. Issue of Bonus Shares subject to the approval of the shareholders.
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results
26 03 2026 Inter alia, to consider and approve:- 1. Increase in Authorised Share capital. 2. Raising of funds through preferential issue.

News

14-FEB-2026

Halder Venture gets nod to acquire 52% stake in InQube Technologies

The Board of Directors of the company at its meeting held on February 13,2026 have considered and approved the same

04:10 PM
04-MAR-2024

Halder Venture enters into agreement to acquire 100% stake in Hal Exim

As a result of this investment, the company shall become a holding Company of Hal Exim, whereby Hal Exim shall become a wholly- owned subsidiary of the company

04:13 PM
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