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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Halder Venture Ltd.
Aug 14 BSE 303.50 (+ 15.05 5.22%)
Volume6652
Prev. Close 288.45
Open Price 290.00
Today's Low / High
279.55 307.95
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 176.55
326.25
Aug 14 NSE 301.90(+ 16.19 5.67%)
Volume41982
Prev. Close 285.71
Open Price 285.71
Today's Low / High
281.21 308.05
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
210.00 308.05
ISIN No INE115S01010 Market Cap. ( in Cr. ) 375.51 P/BV 2.09 Book Value ( ) 144.18
BSE Code 539854 52 Week High/Low ( ) 308/210 FV/ML 10/1 P/E(X) 13.07
NSE Code HALDEREQ Book Closure 12/09/2025 EPS ( ) 23.11 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
13/08/2026Quarterly Results
29/05/2026Audited Results
26/03/2026Fund Raising & Others
13/02/2026Quarterly Results
14/11/2025Quarterly Results
13/08/2025Quarterly Results
23/07/2025Bonus Issue & Others
28/05/2025Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
30/03/2026POM ---
25/07/2025POM ---
28/05/2025AGM ---
09/05/2025POM ---
23/09/2024COM ---
05/09/2024AGM 17/09/202423/09/2024Rs.1.0000 per share(10%)Final Dividend & A.G.M.
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