5398542026-03-232026-03-235398542026-03-23
Prior Intimation of Board Meeting
HALDER VENTURE LIMITED
General Information
| NSE Symbol* | HALDER |
| Whether Company is SME* | No |
| ISIN* | INE115S01010 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 26-03-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 26-03-2026 |
| Details of Trading Window Closure End date | Trading window shall remain close till 48 hours after the announcement of the outcome of the Board Meeting. |
| Date of Report | 23-03-2026 |
Agenda Details
| Agenda* | 1 |
Increase in authorised capital |
| 2 |
Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | Preferential issue |
| Type of Dividend | |
| Remarks (website dissemination) | |