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HALDER Halder Venture Ltd Changes in management or control Announcement

Hldr

HLDR

Halder Venture Ltd

(HALDER)

2025 Announcement

Regulatory Compliance

Rating Reaffirmation

Regulatory fine

Regulatory fine

Warrant issue and cap increase

Preferential Issue

Convertible warrants issuance

Internal Auditor Change

Trading window closure

Trading Window Closure

Authorised Capital Increase

Regulatory fine and waiver ...

Promoter disinvestment

CSR Trust creation

Newspaper publication

Regulatory Non-Compliance

Unaudited results

Equity Investment

Equity Investment

Board Meeting Intimation

Direct Listing Approval

Regulatory Compliance

Trading window closure

Bonus issue and price movement

Regulatory disclosure

Un-Audited Financial Result

Director Resignation

Resignation and governance ...

Director Resignation

Resignation of Non-Executiv...

NED resignation

Board Meeting Intimation

Compliance Certificate

Annual General Meeting

Clarification on Price Move...

Bonus Shares Allotment

Bonus Issue Approval

Postal Ballot Results

Annual Report Dispatch

KYC Submission Notice

AGM Notice Published

Financial Results Published

Internal Auditor Appointment

Credit Rating Clarification

Bonus Shares Issued

AOA Amendments & Bonus

Compliance Certificate

Credit Rating Update

Postal Ballot Results

Financial Results Published

Board Meeting Update

Not Large Corporate

Compliance Certificate

Promoter Disclosure

Manufacturing Unit Acquisition

Director Resignation

Directorate Changes

Management Changes

Financial Results Published

Management Changes

Management Update

Share Allotment Announcement

Share Allotment

Compliance Certificate

Amalgamation Approval

Death of Promoter

Promoter Demise

Financial Results Update

Management Change

Management Change

Amalgamation Approved

Management Change

NCLT Meeting Summary

SEBI Compliance Certificate

AGM Voting Results

Annual General Meeting

Financial Report Update

Financial Results Update

Annual General Meeting

Financial Results

Code of Conduct Adoption

Certificate Submission

Voting Results Announcement

NCLT Meeting Summary

Audited Financial Results P...

Appointment & Resignation o...

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Postal Ballot Approval

Acquisition Announcement

Publication of Postal Ballo...

Approval of Postal Ballot N...

Financial Results Published

Acquisition of Hal Exim Pte...

Compliance Certificate Subm...

Certificate Submission

AGM Voting Results

Summary of AGM Proceedings

Financial Results Publication

External Links:

Data:

Halder Venture Ltd's board meeting on 28th May 2025 approved the financial results for the year ending 31st March 2025, proposed a final dividend of Re. 1 per share, and appointed new auditors for the upcoming financial years, subject to shareholder approval at the AGM.

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Halder Venture Ltd

2025

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