Halder Venture Ltd (HALDER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Halder Venture Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Reg 32 of the SEBI (LODR) Reg 2015 we hereby enclose the copy of Statement of Deviation or variation for the Quarter ended September 30, 2026
Others (Uncategorized) · 04 Nov 2026, 2:16 am
Halder Venture Reports Nil Deviation in Preferential Issue Proceeds Utilization Halder Venture Limited confirmed zero deviation or variation in the utilization of funds raised via preferential issue for the quarter ended 30th Sep'26. The company had allotted 7,93,650 equity convertible warrants at Rs. 315 per warrant, raising Rs. 6.25 crore (25% upfront consideration) in Jul'26 from a non-promoter entity. Of the proceeds, Rs. 4.83 crore has been utilized toward working capital augmentation against an allocation of Rs. 11.30 crore, while Rs. 1.42 crore was deployed for capital expenditure against an original Rs. 11.50 crore allocation.
Pursuant to Reg 33 of the SEBI (LODR) Reg 2015 we hereby submit the copy of Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026.
Financial Result · 04 Nov 2026, 2:05 am
Halder Venture Reports Strong Q2 FY27 Consolidated Financial Turnaround Halder Venture reported consolidated revenue of Rs 23,951.43 lakhs for the quarter ended 30th Sep'26, up 144.9% YoY from Rs 9,782.32 lakhs and up 28.0% QoQ. Consolidated net profit swung to Rs 402.03 lakhs compared to a net loss of Rs 1,087.30 lakhs in the previous-year quarter. Standalone net profit stood at Rs 404.58 lakhs versus Rs 105.76 lakhs YoY. Additionally, the company raised Rs 625 lakhs as a 25% upfront subscription for 7,93,650 convertible warrants allotted at Rs 315 per warrant.
Halder Venture Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 1:55 am
Halder Venture Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 23,951 (+144.8% YoY | +28.0% QoQ) ■ EBITDA: 1,325 (Loss to Profit YoY | -11.0% QoQ) ■ EBITDA Margin (%): 5.5 (Loss to Profit YoY | -242 bps QoQ) ■ PAT: 206 (Loss to Profit YoY | -65.6% QoQ) ■ EPS (INR): 3.23 (Loss to Profit YoY | +16.2% QoQ) Halder Venture Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Rice ■ Revenue: 8,094 (+36.0% YoY | +0.4% QoQ) ■ EBIT: -848 (Profit to Loss YoY | -318.8% QoQ) ■ EBIT Margin (%): -10.5 (Profit to Loss YoY | -797 bps QoQ) Edible Oil ■ Revenue: 19,091 (+366.7% YoY | +32.8% QoQ) ■ EBIT: 2,578 (Loss to Profit YoY | +17.5% QoQ) ■ EBIT Margin (%): 13.5 (Loss to Profit YoY | -176 bps QoQ)
Board Meeting for the approval of Unaudited Financial Results for the Quarter and Half-year ended September 30, 2026.
Outcome · 04 Nov 2026, 1:53 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Halder Venture Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 03 Nov 2026, 5:30 am
Halder Venture Schedules Board Meeting on 3rd Nov'26 for Q2 Earnings Halder Venture Limited has scheduled a Board of Directors meeting on 3rd Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of financial results.
We hereby inform you the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026.
Others (Uncategorized) · 06 Oct 2026, 11:00 pm
Halder Venture Announces Demise of Promoter Prabhat Kumar Haldar Halder Venture Limited has informed the exchanges of the sudden demise of its promoter, Mr. Prabhat Kumar Haldar, on 6th Oct'26. He held 1,694,688 equity shares in the company, representing a 13.625% stake under the individual promoter category. Consequently, he ceases to be part of the promoter and promoter group in accordance with Regulation 31A(6)(c) of SEBI LODR Regulations.
We hereby inform you the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026
Change in Management · 06 Oct 2026, 10:55 pm
Halder Venture Announces Demise of Promoter Prabhat Kumar Haldar Halder Venture Limited announced the sudden demise of promoter Mr. Prabhat Kumar Haldar on 6th Oct'26. He held 1,694,688 equity shares, representing a 13.625% stake in the company. Pursuant to Regulation 31A(6)(c) of SEBI LODR Regulations, 2015, Mr. Haldar ceases to be part of the promoter/promoter group of the company.
Pursuant to Reg. 30 of the SEBI (LODR) regulations, 2015 read with Schedule III, we hereby inform you that the Company has received the Resignation Letter from the Company Secretary & Compliance ....
Change in Management · 09 Sept 2026, 8:03 pm
Halder Venture Announces Resignation of Company Secretary Ayanti Sen Halder Venture Limited announced the resignation of Ms. Ayanti Sen from the position of Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the closure of business hours on 9th Sep'26. The resignation is attributed to personal reasons and the pursuit of external professional opportunities. The company confirmed there are no other material reasons behind her departure.
Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations, 2015 the Voting Results in enclosed herewith. Kindly take the same on record.
Annual General Meeting · 08 Sept 2026, 12:12 am
Halder Venture Shareholders Approve All AGM Resolutions Shareholders of Halder Venture Limited approved all ordinary and special resolutions at the 44th AGM held on 7th Sep'26 with over 99.99% majority. Key approvals included the adoption of standalone and consolidated FY26 financial statements, reappointment of director Poulomi Halder, appointment of M/s P. Somani and Co. as statutory auditors, and ratification of cost auditor remuneration. Additionally, members cleared the payment of commission to Non-Executive Non-Independent Director Poulomi Halder and approved higher borrowing limits alongside limits for providing loans, guarantees, securities, and investments.
The Scrutinizer''s Report for the 44th Annual General Meeting is enclosed herewith. Kindly take the same on record.
Annual General Meeting · 08 Sept 2026, 12:05 am
Pursuant to Reg. 44 of the SEBI (LODR) Regulations, 2015 the Outcome of the 44th Annual General Meeting for the FY 2025-26 held on 07.09.2026 at 11:00 am through VC/OAVM is enclosed herewith. ....
Annual General Meeting · 07 Sept 2026, 11:57 pm
Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceedings of the 44th AGM for the FY 2025-26 held on 07.09.2026 at 11:00 a.m. through VC/OAVM is enclosed herewith. ....
Annual General Meeting · 07 Sept 2026, 9:24 pm
Summary of proceedings of the 44th AGM for the FY 2025-26 held on 07.09.2026 at 11:00 a.m. through VC/OAVM is enclosed herewith. Kindly take the same on record.
Annual General Meeting · 07 Sept 2026, 9:13 pm
Intimation of completion of dispatch of Notice and Annual Report of the 44th Annual General Meeting.
Annual General Meeting · 24 Aug 2026, 6:35 pm
Pursuant to Reg 33 of the SEBI (LODR) Reg. 2015, we hereby enclose herewith the Unaudited Financial Results for the Quarter ended June 30, 2026.
Financial Result · 14 Aug 2026, 2:35 am
Halder Venture Q1FY27: Revenue Growth with Auditor Flags on Inventory and Assets Halder Venture reported Q1FY27 standalone net profit of ₹561.13 lakh, up 42.9% YoY from ₹392.68 lakh. Revenue from operations grew 68.7% YoY to ₹18,000.60 lakh. However, auditors highlighted significant concerns without modifying their opinion. These include non-moving rice and rice bran oil inventories of ₹6,683.22 lakh, carried at cost for over two years without a net realizable value assessment. Additionally, depreciation on old machinery worth ₹142.76 lakh, acquired on 23 Dec'25, is potentially understated as the remaining useful life has not been assessed.
Outcome of the Board meeting held on 13.08.2026 for the Quarter ended June 30, 2026.
Outcome · 14 Aug 2026, 2:30 am
Halder Venture Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 18,707 (+81.3% YoY | -37.6% QoQ) ■ EBITDA: 1,489 (+136.3% YoY | -26.5% QoQ) ■ EBITDA Margin (%): 8.0 (+185 bps YoY | +120 bps QoQ) ■ PAT: 598 (+111.6% YoY | -63.1% QoQ) ■ EPS (INR): 2.78 (-62.4% YoY | -81.9% QoQ) Halder Venture Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Rice ■ Revenue: 4,848 (+8.4% YoY | -58.5% QoQ) ■ EBIT: -202 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -4.2 (Profit to Loss YoY | Profit to Loss QoQ) Oil ■ Revenue: 14,371 (+135.6% YoY | -24.0% QoQ) ■ EBIT: 2,194 (+134.7% YoY | +533.2% QoQ) ■ EBIT Margin (%): 15.3 (-6 bps YoY | +1343 bps QoQ)
Please find enclosed the Annual Report for the FY 2025-26.
Others (Uncategorized) · 14 Aug 2026, 12:04 am
44th Annual General Meeting is scheduled to be held on Monday, September 07, 2026, through VC/OAVM to transact the business as mentioned in the enclosed Notice.
Annual General Meeting · 13 Aug 2026, 11:58 pm
Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, AGM to be held through VC/OAVM to transact the business as mentioned in the enclosed Notice.
Annual General Meeting · 13 Aug 2026, 11:53 pm
Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Halder Venture Board Meeting on Aug 13, '26 to Approve Q1 Results Halder Venture has scheduled a Board of Directors meeting on 13 Aug '26 to consider and approve the unaudited financial results for the quarter ended 30 Jun '26. The trading window for insiders has been closed since 01 Jul '26 and will reopen 48 hours after the results are announced to the stock exchanges.
The Board has considered and approved the allotment of 7,93,650 Equity Convertible Warrants on Preferential basis to Non-Promoter Group at a price of Rs. 315/- per warrant.
Others (Uncategorized) · 24 Jul 2026, 10:02 pm
Halder Venture Allots 7.94 Lakh Warrants to Non-Promoter Entity On 24 Jul'26, Halder Venture's board approved the preferential allotment of 7,93,650 equity convertible warrants to P.K. Bio Link Private Limited, a non-promoter entity. The issue price is fixed at ₹315 per warrant, including a premium of ₹305. The company has received 25% of the subscription amount from the allottee. Each warrant is convertible into one fully paid-up equity share of face value ₹10. This action follows shareholder approval from 29 Apr'26 and in-principle approval from exchanges received on 09 Jul'26.
The Board has considered and approved the allotment of 7,93,650 (Seven Lakh Ninety-Three Thousand Six Hundred Fifty) Equity Convertible Warrants of the Company of face value of ? 10/- each, ....
Others (Uncategorized) · 24 Jul 2026, 9:58 pm
Halder Venture Allots 7.93 Lakh Convertible Warrants to Non-Promoter Entity On 24 Jul'26, Halder Venture's board approved the preferential allotment of 7,93,650 equity convertible warrants to P.K. Bio Link Private Limited, a non-promoter entity. The warrants were issued at a price of ₹315 each, including a premium of ₹305 per warrant. Each warrant is convertible into one fully paid-up equity share with a face value of ₹10. The company has received 25% of the subscription amount from the warrant holder. This issuance could potentially dilute equity upon conversion.
Crisil Ratings Limited has reaffirmed/assigned the credit rating for the instruments/facilities of the Company. Kindly take the same in your records.
Others (Uncategorized) · 17 Jul 2026, 11:24 pm
Halder Venture's Long-Term Rating Upgraded to BBB-/Stable by Crisil Crisil Ratings upgraded Halder Venture's long-term rating for its ₹387.27 crore bank loan facilities to 'Crisil BBB-/Stable' from 'Crisil BB+/Stable ISSUER NOT COOPERATING'. The migration out of the non-cooperating category signifies improved engagement and information availability. Additionally, Crisil reassigned the short-term rating at 'Crisil A3'. The action, dated 17-Jul'26, reflects a positive shift in the credit assessment for the company's various fund-based and non-fund-based facilities. The ratings remain valid until 31-Mar'27.