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.
Halder Venture Limited approved increasing its borrowing and investment limits to ₹1,000 Crore. The move provides significant headroom for future debt-raising and capital deployment.
Halder Venture approved the appointment of P.Somani & Associates as statutory auditors for a five-year term. Internal and cost auditors were also re-appointed during the session.
Halder Venture Limited appointed new statutory, cost, and internal auditors starting financial year 2026-2027. These changes ensure regulatory compliance and robust corporate governance oversight.
Halder Venture Ltd reported its audited FY2026 financial results, which were approved by the board. The filing includes standalone and consolidated performance data for investor review.
Halder Venture Ltd reported revenue from operations of ₹299.9 Cr (+104.0% YoY) and net profit of ₹19.1 Cr for Q4 FY26.
Halder Venture Limited reported its audited FY26 financial results and approved a Rs. 1,000 Crore borrowing limit increase. The board also recommended new statutory auditors.
Halder Venture Ltd submitted a revised valuation report for its proposed preferential issue of 7,93,650 warrants. The updated valuation stands at Rs. 315 per share.
Halder Venture Ltd scheduled a board meeting on May 29, 2026, to approve audited financial results. This provides advance notice of upcoming corporate performance disclosures.
Halder Venture Ltd filed its Annual Secretarial Compliance Report for FY 2025-26. The company paid ₹0.80 Crore in fines for historical board composition non-compliance.
Halder Venture Ltd submitted a revised compliance certificate for 7,93,650 convertible warrants. The revision follows NSE observations classifying its equity as frequently traded shares.
Halder Venture Ltd updated its 7,93,650 warrant preferential issue, reclassifying shares as 'frequently traded'. The issue price remains unchanged from the original postal ballot notice.
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 Ltd paid a fine of ₹0.26 Crore imposed by BSE for non-compliance with Board composition regulations for the December 2025 quarter. The company has filed a waiver application and made the payment to facilitate an ongoing preferential issue of warrants. The fine has no material impact on operations.
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.