In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), Halder Venture has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at 04:00 PM, at the registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Room No. - 1012, Kolkata- 700001, to: 1. Consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter, if required with the permission of the Chair. In continuation to its intimation letter dated June 26, 2026, regarding closure of trading window and 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 for dealing in the securities of the Company is already closed from 1st July, 2026 and shall continue to remain close for directors, KMP, designated persons, employees, connected persons and their immediate relatives 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.
The above information is a part of company’s filings submitted to BSE.
