Halder Venture Limited
All news and filings related to Halder Venture Limited.
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Halder Venture Limited: 44th AGM Passes All Resolutions
Halder Venture Limited's 44th AGM concluded with all resolutions being passed by shareholders. The company has submitted the voting results and Scrutinizers’ Report as per SEBI regulations. The meeting covered the financial year 2025-26.
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Halder Venture Limited Holds 44th AGM, Approves Financials and Director Re-appointment
Halder Venture Limited's 44th AGM on September 07, 2026, saw overwhelming approval for its FY26 financial statements. Shareholders re-appointed Mrs. Poulomi Halder as Director and appointed M/s P. Somani & Co. as Statutory Auditors. Borrowing limits were also increased.
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Halder Venture Limited Holds 44th AGM on Sept 7, 2026, Transacts 6 Business Items
Halder Venture Limited conducted its 44th AGM on September 07, 2026, via VC/OAVM. The meeting transacted six business items, including adopting FY26 financial statements and appointing new auditors. Voting results are expected by September 21, 2026.
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Halder Venture Limited Concludes 44th AGM on September 7, 2026
Halder Venture Limited conducted its 44th AGM on September 7, 2026. Key decisions included adopting financial statements for FY26, re-appointing Mrs. Poulomi Halder, appointing new auditors, and approving borrowing limits. Voting results are expected within two working days and by September 21, 2026, on the company website.
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Halder Venture Dispatches AGM Notice and Annual Report for FY 2025-26
Halder Venture Limited has completed dispatching the Notice of AGM and Annual Report for FY 2025-26 to its shareholders electronically. Letters with a weblink to the annual report were sent to shareholders with unregistered email addresses. The dispatch was confirmed on 14.08.2026.
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Halder Venture Limited publishes Unaudited Financial Results for Q1 FY27 on Aug 15, 2026
Halder Venture Limited published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, on August 15, 2026. The results were approved by the Board on August 13, 2026, and published in the Financial Express and Duranta Barta.
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Halder Venture Limited Announces 44th AGM on September 7, 2026
Halder Venture Limited will hold its 44th Annual General Meeting on September 7, 2026, via video conference. The register of members will close from August 31 to September 7, 2026. Remote e-voting is available from September 3 to September 6, 2026. Only shareholders as of August 31, 2026, are eligible to vote.
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Halder Venture Limited Allots 7.94 Lakh Equity Warrants at ₹315 Each
Halder Venture Limited approved the allotment of 7,93,650 Equity Convertible Warrants at ₹315 each to P.K. Bio Link Private Limited on July 24, 2026. The warrants carry a face value of ₹10 and a premium of ₹305.
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Halder Venture Allots 7.93 Lakh Warrants at ₹315 Each on Preferential Basis
Halder Venture Limited approved the allotment of 7,93,650 Equity Convertible Warrants to P.K. Bio Link Private Limited. The warrants are priced at ₹315 each on a preferential basis. The company has received 25% of the subscription amount. Shareholder and exchange approvals have been secured.
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Halder Venture Limited Files Audited Financial Results for FY26, Notes Unmodified Audit Report
Halder Venture Limited announced audited financial results for FY26 ending March 31, 2026. The company received an Unmodified Audit Report from its statutory auditors. A significant development includes the acquisition of Haldia Manufacturing Unit and approval for issuing 793,650 convertible warrants at ₹315 each.
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Halder Venture Limited's Credit Rating Reaffirmed by Crisil to BBB-/Stable, A3
Crisil Ratings has reaffirmed Halder Venture Limited's long-term rating to 'Crisil BBB-/Stable' and reassigned its short-term rating to 'Crisil A3'. The ratings cover total bank loan facilities of ₹387.27 Crore. The rating is valid until March 31, 2027.
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Halder Venture Gets In-Principle Approval for 7,93,650 Warrants
Halder Venture Limited received in-principle approval from NSE and BSE for issuing 7,93,650 warrants. These warrants are convertible into equity shares at not less than ₹315 each. The company must comply with listing regulations and strengthen internal controls.
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Halder Venture Receives In-Principle Approval for Warrants Issue
Halder Venture Limited received in-principle approval from NSE and BSE for issuing 7,93,650 warrants convertible into equity shares at Rs. 315 each to non-promoters on a preferential basis. The approval is subject to several conditions, including compliance with SEBI regulations and internal control strengthening.
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Halder Venture Ltd. Submits SEBI Compliance Certificate for Q1 FY27
Halder Venture Limited submitted a SEBI compliance certificate for the quarter ended June 30, 2026. The company's Registrar and Share Transfer Agent confirmed no shares were dematerialized or rematerialized during this period.
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Halder Venture Limited Publishes Audited Financial Results for Q4 FY26
Halder Venture Limited published its audited financial results for the quarter and year ended March 31, 2026. The company reported Total Income of ₹16,043.35 lakh for the quarter and ₹58,474.25 lakh for the full year. Total Comprehensive Income for the quarter was ₹14,374.72 lakh and ₹50,824.00 lakh for the year.
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Halder Venture Ltd Reports Audited FY26 Results; Notes Shareholding Contravention
Halder Venture Limited announced audited standalone and consolidated financial results for FY26 ending March 31, 2026. The company noted a shareholding contravention by subsidiaries and is disposing of shares. It also reported acquisition of Haldia Manufacturing Unit and approved preferential allotment of 793,650 warrants.
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Halder Venture Approves FY26 Financials, Auditor Changes & Rs 1000 Cr Borrowing Limit
Halder Venture's board approved FY26 financial results and increased borrowing limits to ₹1,000 Crores. The company also announced changes in statutory, internal, and cost auditors. M/s P. Somani & Co. will be appointed as the new statutory auditor for five years.
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Halder Venture Appoints P. Somani & Co. as Statutory Auditors for 5 Years
Halder Venture Limited's Board approved the appointment of P. Somani & Co. as Statutory Auditors for five years from FY2026-27 to FY2031-32. J Pal & Co. was appointed as Cost Auditor and M/s J Kumar Jain & Associates as Internal Auditor for FY2026-27. These appointments are subject to shareholder approval.
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Halder Venture Approves FY26 Audited Results, Appoints New Auditors
Halder Venture Limited approved its audited standalone and consolidated financial results for the year ended March 31, 2026. The company recommended the appointment of M/s P. Somani & Co. as the new Statutory Auditor for five years, replacing Sen & Ray. Borrowing limits are proposed to be increased to ₹1,000 Crores.
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Halder Venture Revises Valuation Report for Preferential Issue of Warrants
Halder Venture Limited has revised its Valuation Report for a proposed preferential issue of 7,93,650 Convertible Warrants. The revision follows regulatory observations and the classification of its shares as frequently traded. The updated report complies with SEBI ICDR Regulations.
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Halder Venture Limited revises compliance certificate for preferential issue of warrants.
Halder Venture Limited has revised its compliance certificate for a proposed preferential issue of 7,93,650 Convertible Warrants. This update is in response to observations from NSE and the classification of its shares as frequently traded.
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Halder Venture Limited Revises Preferential Issue Classification to Frequently Traded Shares
Halder Venture Limited reclassified its shares to 'frequently traded' for a preferential issue of 7,93,650 warrants. This change, following NSE's observation on May 12, 2026, does not alter the warrant issue price, which remains based on a valuer's report.
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Halder Venture Approves Share Capital Increase and Preferential Warrants Issuance
Halder Venture Limited shareholders approved an increase in authorized share capital and the issuance of preferential warrants. The postal ballot concluded on April 29, 2026, with overwhelming support for both resolutions. The ordinary resolution passed with 99.9998% in favor, and the special resolution with 99.9973% in favor.
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Halder Venture Ltd: Promoter Group Confirms No New Share Encumbrances
Halder Venture Limited disclosed that its Promoter and Promoter Group have not made any new share encumbrances as of March 31, 2026, adhering to SEBI Takeover Regulations.
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Halder Venture Limited Pays ₹2.59 Lakh Fine to BSE for Board Composition Non-Compliance
Halder Venture Limited paid a fine of ₹2,59,600 to BSE for non-compliance with board composition norms for Q3 FY26. The payment was made on April 27, 2026, to facilitate a preferential issue of warrants. The company has also applied for a waiver and awaits BSE's response.
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Halder Venture Limited Issues 2nd Corrigendum for Preferential Issue of Warrants
Halder Venture Limited issued a 2nd corrigendum for its postal ballot notice regarding the preferential issue of 7,93,650 convertible warrants. The issue price is fixed at ₹315 per warrant. The company received observations from NSE and is providing additional details as directed. Shareholders can submit comments by April 26, 2026.
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Halder Venture Issues Corrigendum for Preferential Issue of Warrants
Halder Venture Limited issues a corrigendum for its preferential issue of 7,93,650 convertible warrants at ₹315 each. Proceeds will fund capital expansion, including a 500 MT edible oil refining unit, and working capital. P.K. Bio Link Private Limited is the proposed non-promoter allottee, acquiring 5.99% post-issue.
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Halder Venture Ltd Complies with SEBI Regulations for Q4FY26
Halder Venture Limited filed a certificate of compliance with SEBI regulations for the quarter ended March 31, 2026. The company's Registrar and Share Transfer Agent confirmed no dematerialization requests required action during this period.
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Halder Venture Limited's Long-Term Rating Migrated to Crisil BBB-/Stable; Short-Term Rating Reaffirmed at Crisil A3
Crisil Ratings has migrated Halder Venture Limited's long-term rating to 'Crisil BBB-/Stable' and reaffirmed its short-term rating at 'Crisil A3'. The group reported revenue over ₹870 crore in fiscal 2025. Key strengths include established market position and moderate financial risk, while weaknesses involve capex risks and industry competition.
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Halder Venture Seeks Shareholder Approval for Capital Increase and Warrant Issuance
Halder Venture Limited is seeking shareholder approval to increase its authorized share capital from ₹13.42 crore to ₹18.42 crore. Additionally, the company plans to issue 7,93,650 convertible warrants to P.K. Bio Link Pvt. Ltd. at ₹315 per warrant, raising approximately ₹24.99 crore. E-voting will take place from March 31 to April 29, 2026.
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Halder Venture Limited Pays ₹5.4 Lakh Fine for Board Composition Non-Compliance
Halder Venture Limited paid a ₹5,42,800 fine to BSE for non-compliance with board composition rules for the September 2025 quarter. The company stated no significant financial or operational impact beyond the fine amount.
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Halder Venture Approves Auditor Changes, Capital Increase, and Warrant Issue
Halder Venture's board approved auditor changes, appointing M/s J Kumar Jain & Associates. They also approved increasing authorized share capital to ₹18.42 crore and issuing 7,93,650 convertible warrants at ₹315 each to P.K. Bio Link Private Limited for approximately ₹24.99 crore. Shareholder approval via postal ballot is required for capital increase and warrant issuance.
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Halder Venture Board Approves Auditor Changes, Capital Increase & Warrant Issue
Halder Venture's board approved the appointment of M/s J Kumar Jain & Associates as internal auditor and accepted the resignation of M/s Somnath Ray & Associates. The company will increase its authorized share capital from ₹13.42 crore to ₹18.42 crore and issue 7,93,650 warrants at ₹315 each, totaling ₹24.99 crore, subject to shareholder approval.
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Halder Venture Board Approves Auditor Change, Capital Increase, and Warrant Issue
Halder Venture's board approved the appointment of J Kumar Jain & Associates as Internal Auditor. The company will increase its authorized share capital to ₹18.42 crore. It also approved the issue of 7,93,650 warrants at ₹315 each, raising approximately ₹24.99 crore, subject to shareholder approval via postal ballot.
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Halder Venture Approves Auditor Changes, Capital Increase, and Warrant Issue
Halder Venture's Board approved auditor changes, a capital increase from ₹13.43 crore to ₹18.43 crore, and the issuance of 7,93,650 convertible warrants at ₹315 each to specified entities, including P.K. Bio Link Private Limited for ₹25 crore. Shareholder approval via postal ballot is required.
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Halder Venture Approves Auditor Changes, Capital Increase, and Warrant Issue
Halder Venture's board approved the resignation of its internal auditor and appointed M/s J Kumar Jain & Associates. The company will increase its authorized share capital from ₹13.42 crore to ₹18.42 crore. Additionally, it approved the issuance of 7,93,650 convertible warrants at ₹315 each to specified persons, including P.K. Bio Link Private Limited for ₹24.99 crore. Shareholder approval is required for capital increase and warrant issuance.
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Halder Venture Approves Auditor Changes, Capital Increase, and Warrant Issue
Halder Venture Limited's board approved the appointment of M/s J Kumar Jain & Associates as Internal Auditors. They also consented to increase authorized share capital from ₹13.42 crore to ₹18.42 crore and approved the issue of 7,93,650 warrants at ₹315 each, convertible into equity shares, to specified persons like P.K. Bio Link Private Limited.
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Halder Venture Appoints New Auditor, Boosts Capital, Plans Warrant Issue
Halder Venture Limited's board meeting on March 26, 2026, saw the resignation of its internal auditor and the appointment of M/s J Kumar Jain & Associates. The company also approved increasing authorized capital from ₹13.43 crore to ₹18.43 crore and plans to issue 7,93,650 warrants at ₹315 each to specified investors, including P.K. Bio Link Private Limited.
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Halder Venture Board Notes BSE Fine for Non-Compliance with Board Composition Rules
Halder Venture's Board noted a BSE fine for non-compliance with board composition rules for Q3 FY26. The non-compliance period was 44 days. The company has since become compliant and filed a waiver application. The Board emphasized future adherence to regulations.
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Halder Venture Board Approves Auditor Change, Capital Increase, and Warrant Issue
Halder Venture's board approved auditor changes, increasing authorized share capital from ₹13.425 crore to ₹18.425 crore. It also approved issuing up to 7,93,650 convertible warrants at ₹315 each to specified allottees, including P.K. Bio Link Private Limited, for approximately ₹24.99 crore. Shareholder approval via postal ballot is required.
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Halder Venture Approves Auditor Changes, Capital Increase, and Warrant Issue
Halder Venture Limited's board approved the resignation of its internal auditor and appointed a new one. The company will increase its authorized share capital and issue 7,93,650 warrants at ₹315 each to P.K. Bio Link Private Limited and others, raising approximately ₹24.99 crore. Shareholder approval is pending via postal ballot.
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Halder Venture Limited Closes Trading Window from April 1, 2026, for Audited Financial Results
Halder Venture Limited will close its trading window from April 1, 2026. This closure is in effect until 48 hours after the announcement of audited financial results for the quarter and year ended March 31, 2026. Designated persons and their relatives are restricted from trading securities during this period.
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Halder Venture Limited Board Meeting on March 26 to Consider Capital Increase and Preferential Issue
Halder Venture Limited will hold a Board Meeting on March 26, 2026, to consider increasing authorized share capital and raising funds via a preferential issue. The trading window for securities will close from March 26, 2026, until 48 hours after the board meeting outcome is announced.
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Halder Venture Limited fined ₹5.42 Lakhs by BSE for Non-compliance
Halder Venture Limited's waiver application for a BSE fine has been rejected. The company was fined ₹5,42,800 including GST for non-compliance with Board of Directors composition rules for the September 2025 quarter. The impact is limited to the fine amount.
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Halder Venture Ltd: Prakruti Commosale Sells 18,156 Equity Shares
Prakruti Commosale Private Limited disclosed the sale of 18,156 equity shares of Halder Venture Limited on March 13, 2026. This disclosure was made in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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Halder Venture Limited Establishes 'THE REKHA HALDER FOUNDATION' for CSR Activities
Halder Venture Limited has established 'THE REKHA HALDER FOUNDATION' to manage its CSR activities. The Board of Directors approved the creation of this trust via a circular resolution passed on February 26, 2026.
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Halder Venture Limited Publishes Q3 FY26 Unaudited Financial Results
Halder Venture Limited published its unaudited financial results for Q3 FY26 on February 15, 2026. The results, approved by the board on February 13, 2026, cover both standalone and consolidated figures for the quarter and nine months ending December 31, 2025. The publication complied with SEBI regulations.
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Halder Venture Acquires 52% Stake in InQube Technologies for ₹30.16 Crore
Halder Venture Limited approved its Q3 FY26 unaudited financial results. The company also approved acquiring 52% of Inqube Technologies for ₹30.16 crore to expand into agri-tech and carbon credits. Inqube specializes in cloud-based Agri-ERP platforms. The acquisition is planned over 24 months.
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Halder Venture Board Discusses BSE Fine for Non-Compliance
Halder Venture Limited's Board met on Feb 13, 2026, to address a BSE fine of ₹5,42,800 for non-compliance with SEBI LODR Regulations regarding Board composition for Q3 2025. The company has since achieved full compliance and is committed to future adherence.
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Halder Venture Acquires 52% Stake in InQube Technologies for ₹30.16 Crore
Halder Venture Limited approved the acquisition of a 52% stake in InQube Technologies Private Limited for ₹30.16 crore. The company also reported its financial results for the quarter ended December 31, 2025, with standalone net profit at ₹217.10 lakh and consolidated net profit at ₹2,078.27 lakh. The acquisition aims to enhance efficiency and introduce new revenue streams in the agri-tech sector.
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