Halder Venture has announced a significant change in its shareholding structure due to the transmission of shares between promoters. The company disclosed this information in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Details of Share Transmission

The share transmission occurred following the demise of Mrs. Rekha Haldar, a promoter of the company. As a result, her shares have been transferred to Mr. Keshab Kumar Halder, another promoter of Halder Venture. This transfer was necessitated by the closure of Mrs. Haldar's demat account (IN30400410001697).

Completion of Formalities

Halder Venture has confirmed that all necessary formalities related to the share transmission have been completed. The company received confirmation from the Depository Participant via email, marking the official completion of the transmission process.

Regulatory Compliance

In adherence to regulatory requirements, the company promptly disclosed this change in shareholding. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates the reporting of significant changes in promoter shareholding.

Company's Statement

Ayanti Sen, Company Secretary and Compliance Officer of Halder Venture, submitted the necessary disclosure to the BSE Limited. The company has assured that all required procedures have been followed in this share transmission process.

This share transmission between promoters is a significant event for Halder Venture, potentially impacting the company's ownership structure. Investors and stakeholders are advised to take note of this change in promoter shareholding.

Halder Venture has announced a revision to the record date for its upcoming bonus share issue, moving it one day later than initially planned. The company made this adjustment following communication from the Bombay Stock Exchange (BSE) on August 28, 2025.

Key Details of the Bonus Issue

• New Record Date: September 2, 2025
• Previous Record Date: September 1, 2025
• Bonus Ratio: 2:1 (Two new shares for every one existing share)
• Share Face Value: ₹10.00 each

Revised Timeline

Halder Venture initially informed shareholders about the bonus issue on July 23, 2025. However, the company has now updated the record date in response to guidance from the BSE. This slight adjustment ensures compliance with regulatory requirements and provides clarity to shareholders.

Impact on Shareholders

Under the terms of this bonus issue, shareholders of Halder Venture will receive:

• 2 new fully paid-up equity shares
• For every 1 existing fully paid-up equity share held
• Each share, both existing and new, has a face value of ₹10.00

This 2:1 bonus ratio effectively triples the number of shares held by each shareholder, although the overall value of their holdings remains unchanged.

Official Communication

Ayanti Sen, Company Secretary and Compliance Officer of Halder Venture, officially communicated this change to the BSE. In the company's statement, Sen emphasized that this revision was made to align with BSE requirements and requested the stock exchange to update their records accordingly.

Investor Considerations

Shareholders of Halder Venture should note this revised record date of September 2, 2025. This date will determine eligibility for the bonus shares. Investors who wish to benefit from this bonus issue should ensure they are registered shareholders by this new cut-off date.

The bonus issue represents a significant corporate action for Halder Venture, potentially improving the liquidity of the stock in the market. However, as with all bonus issues, while the number of shares will increase, the proportional ownership of each shareholder in the company remains the same.