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 ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 07 Aug 2026, 10:39 AM IST · BSE ID: f51b3e1a-35db-4f19-bf92-ba0ed3243efc
View Original BSE Filing (PDF)
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In Simple Terms
Halder Venture's board will meet on August 13, 2026, to approve its financial results for the quarter ending June 30, 2026.
🤖 AI Summary
- Halder Venture Ltd Board meeting scheduled for August 13, 2026, at 04:00 PM.
- The meeting agenda includes considering and approving unaudited financial results for Q1 FY27.
- Q1 FY27 results cover the quarter ended June 30, 2026, as per Regulation 33.
- Trading window for company securities remains closed from July 1, 2026.
- Closure continues for directors, KMP, designated persons, and their relatives until 48 hours post-results.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this intimation of a board meeting.
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Who Is Affected
Shareholders are indirectly affected as future financial results will provide insight into the company's performance. Directors, KMP, designated persons, employees, connected persons, and their immediate relatives are restricted from trading company securities due to the closed trading window.
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Management Signal
The scheduled board meeting indicates management's adherence to regulatory timelines for financial reporting and insider trading regulations.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome on August 13, 2026 – check for financial results.
Unaudited Financial Results for Q1 FY27 – review performance indicators.
Date of trading window reopening – typically 48 hours post-results announcement.
LOW RISK
This filing is a standard regulatory intimation for a board meeting; no specific risks are highlighted.
💡 Investor Takeaway
Halder Venture Ltd has scheduled a Board meeting for August 13, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for dealing in company securities is closed from July 1, 2026, until 48 hours after the results are announced.
❓ Frequently Asked Questions
When is the Board Meeting of Halder Venture Ltd scheduled?
The Board Meeting of Halder Venture Ltd is scheduled to be held on Thursday, August 13, 2026, at 04:00 PM.
What is the primary agenda of the Halder Venture Board Meeting on August 13, 2026?
The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
When did the trading window close for Halder Venture Ltd securities?
The trading window for dealing in the securities of Halder Venture Ltd is already closed from July 1, 2026.
When will the trading window reopen for Halder Venture Ltd?
The trading window shall continue to remain closed until the expiry of 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.