Halder Venture Limited has paid a regulatory fine of Rs. 2,59,600 imposed by the Bombay Stock Exchange (BSE) for non-compliance with board composition requirements. The company disclosed this payment on April 28, 2026, under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Regulatory Fine Details

The BSE imposed the fine through an email dated February 27, 2026, for violation of Regulation 17(1) pertaining to the composition of the Board of Directors for the quarter ended December 2025. The fine amount includes GST and was paid on April 27, 2026.

Waiver Application Status

The company had filed a waiver application with BSE on March 1, 2026, and is still awaiting a response. Despite the pending waiver application, Halder Venture proceeded with the payment due to regulatory requirements related to its ongoing corporate actions.

Strategic Payment Decision

The company's decision to pay the fine was driven by its current preferential issue of warrants. Under Regulation 159(4) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, clearance of all outstanding dues is mandatory for obtaining in-principle approval from stock exchanges for such issues.

Financial Impact Assessment

According to the company's disclosure, there is no impact on financial, operational, or other activities except for the fine amount of Rs. 2,59,600 including GST. The payment was made through electronic fund transfer with UTR number INF/INFT/777290858877/BSER11070/ICICI Bank.

Future Course of Action

Halder Venture has requested BSE to consider refunding the fine amount if the waiver application is accepted. The company continues to await BSE's response on the waiver application while maintaining compliance with all regulatory requirements for its ongoing preferential issue process.

Halder Venture Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI dematerialisation regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance with depositories and participants regulations.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 9, 2026. Company Secretary and Compliance Officer Ayanti Sen submitted the documentation to both the National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE).

Dematerialisation Status Report

Maheshwari Datamatics Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 2, 2026. The certificate confirms that no dematerialisation requests for equity shares of Halder Venture Limited were processed during the period from January 1, 2026 to March 31, 2026.

Company Information

Halder Venture Limited operates with CIN number L74210WB1982PLC035117 and maintains its registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Unit 1012, Kolkata 700001. The company's shares are identified by ISIN INE115S01010 for trading and settlement purposes.

This quarterly filing represents part of the company's ongoing regulatory obligations to maintain transparency with market participants and ensure compliance with SEBI's depositories framework.