Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
HALDER · price
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Awaiting price reaction for this filing.
Halder Venture Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28th May 2025 at 4:00 PM in Kolkata. The main agenda is to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and full year ended 31st March 2025. The Board will also consider recommending a dividend on equity shares for FY 2024-25, which would be paid within 30 days of declaration at the upcoming Annual General Meeting. The trading window for dealing in the company's securities has been closed since 1st April 2025 and will stay closed until 48 hours after the results are announced to the stock exchange. This is a standard compliance filing under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29).
This is a routine advance notice with no actual results or numbers disclosed yet, so it has limited direct impact on the stock. Investors should watch for the actual results on 28th May, especially the dividend decision and FY25 full-year performance.