ALFA Filings
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Ms. Ayanti Sen resigned as Company Secretary and Compliance Officer of Halder Venture Ltd effective September 9, 2026. The departure cites personal reasons and better professional opportunities.
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 Ltd reported revenue from operations of ₹187.1 Cr (+81.3% YoY) and net profit of ₹3.5 Cr (+20.7% YoY) for Q1 FY27.
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 Ltd has filed its Annual Report for the financial year 2025-2026. The report is available for access on the company's website.
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 has scheduled a board meeting for August 13, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Halder Venture Limited allotted 7,93,650 equity convertible warrants at a price of ₹315 per warrant. This preferential issuance was approved by the board.
Halder Venture allotted 7.94 lakh convertible warrants at ₹315 each to a non-promoter entity. The total issue value is ₹25 Crore.
Halder Venture Limited submitted a declaration of unmodified opinion for its audited financial results for the year ended 31st March 2026, clarifying an exchange query.
Halder Venture Ltd has submitted its shareholding pattern for the quarter ending June 30, 2026. The report details the distribution of equity shares among promoters and public shareholders.
CRISIL Ratings assigned a long-term rating of CRISIL BBB-/Stable for Halder Venture's Rs.387.27 Crore bank facilities. Short-term facilities were reassigned a CRISIL A3 rating.
Halder Venture Ltd got in‑principle approval to issue 793,650 warrants at ≥₹315 each, raising ~₹25 Crore. The warrants will convert into equity shares on a preferential basis.