X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Halder Venture Ltd.
BSE CODE: 539854   |   NSE CODE: HALDER   |   ISIN CODE : INE115S01010   |   27-Feb-2026 Hrs IST
BSE NSE
Rs. 255.00
12 ( 4.94% )
 
Prev Close ( Rs.)
243.00
Open ( Rs.)
254.30
 
High ( Rs.)
255.00
Low ( Rs.)
237.65
 
Volume
297
Week Avg.Volume
518
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 250.25
-4.75 ( -1.86% )
 
Prev Close ( Rs.)
255.00
Open ( Rs.)
255.00
 
High ( Rs.)
255.00
Low ( Rs.)
245.00
 
Volume
1047
Week Avg.Volume
1293
 
52 WK High-Low Range(Rs.)
235.7
294
Source DateBoard Meeting DateDetails
09-Feb-2026 13-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
05-Aug-2025 13-Aug-2025 Quarterly Results
15-Jul-2025 23-Jul-2025 Bonus Issue Inter alia, to consider and approve :- 1. Alteration of Articles of Association of the Company. 2. Issue of Bonus Shares subject to the approval of the shareholders.
20-May-2025 28-May-2025 Final Dividend & Audited Results
11-Mar-2025 18-Mar-2025 Inter-alia, to consider and approve the following: 1. To approve the appointment of Additional Non-Executive Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot 2. To approve the resignation of Independent Directors of the Company.
04-Feb-2025 14-Feb-2025 Quarterly Results
05-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results & Final Dividend
15-May-2024 30-May-2024 Quarterly Results & Audited Results
Page 1 of 6
PREV || NEXT