Halder Venture Limited informed that the Board of Directors of the Halder Venture Limited at their meeting held, 30th August, 2022 has recommended Dividend INR 1 per equity share on total paid up share capital of INR 31,607,000.00 divided into 3,160,700 number of equity shares of INR 10 each, payable to all the shareholders of the Company holding shares as on the cut-off date of 20.09.2022. The Dividend shall be declared subject to the approval of the shareholders of the Company and will be paid/dispatched only after the shareholders' approval at the upcoming 40th Annual General Meeting, date of which is yet to be decided by the Board and the same shall be intimated to the stock exchange in due course.