Halder Venture Limited has scheduled a Board of Directors meeting on Thursday, August 13, 2026 at 04:00 PM. The meeting will be held at the company's registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Room No. - 1012, Kolkata-700001.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027) in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other matter requiring consideration with the permission of the Chair
The company has also confirmed the ongoing closure of the trading window for dealing in the company's securities. The trading window was closed effective July 1, 2026, as previously intimated via letter dated June 26, 2026. The closure is in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window closure applies to directors, Key Managerial Personnel (KMP), designated persons, employees, connected persons and their immediate relatives. The closure will remain in effect until the expiry of 48 hours after the announcement of the unaudited financial results (both Standalone and Consolidated) for the quarter ended June 30, 2026, to the Stock Exchange.