ALFA Filings
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Every Halder Venture annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Halder Venture filed its 44th AGM proceedings held 7 September 2026. Six resolutions covering financials, appointments, and borrowing limits were put to member vote.
Halder Venture Ltd has completed the dispatch of its 44th AGM Notice and Annual Report for FY 2025-26. This notice confirms electronic and physical distribution to shareholders.
Halder Venture Limited has issued the notice for its 44th Annual General Meeting scheduled for September 7, 2026. The meeting will address financial statements, appointments, and borrowing limits.
Halder Venture Limited has scheduled its 44th Annual General Meeting on September 07, 2026, through video conferencing to transact routine business and consider special resolutions.
Halder Venture Limited announced the successful passage of two resolutions via postal ballot with requisite majority. Shareholders approved an increase in Authorised Share Capital and the issuance of fully convertible warrants on a preferential basis to non-promoters. The voting process was conducted through remote e-voting between March 31 and April 29, 2026.
Halder Venture Ltd has released the Scrutinizer's report for its postal ballot. Shareholders approved an increase in authorized share capital and the issuance of fully convertible warrants on a preferential basis to non-promoter entities with over 99.99% majority. These resolutions aim to strengthen the company's capital structure and fund future growth.
Halder Venture Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved an increase in Authorised Share Capital and the issuance of fully convertible warrants to non-promoter entities with over 99.99% majority. The scrutinizer's report confirmed the voting process was fair and transparent.
Halder Venture Limited issued a second corrigendum to its postal ballot notice regarding a preferential issue of 7,93,650 convertible warrants. The warrants are priced at Rs. 315 each, totaling approximately ₹25.00 Crore. The update provides additional details on the pricing basis and valuation report following observations from the NSE.
Halder Venture Ltd issued a corrigendum to its postal ballot notice regarding a ₹25.00 Crore preferential issue of convertible warrants. The update clarifies the utilization of proceeds for capital expansion and working capital. Warrants are priced at ₹315 each, with proceeds to be utilized within 6 months of receipt.