HCKK Ventures Ltd - 539224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reg 74(5) for the Quarter Ended 30th June, 2024.03-07-2024
03-07-2024
HCKK Ventures Ltd - 539224 - Closure of Trading Window
Closure of Trading window for the consideration of Financial Result of Q127-06-2024
HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Audited Financials for fourth quarter and year ended on 31st March, 2024.28-05-2024
HCKK Ventures Ltd - 539224 - Outcome Of Board Meeting Held On 23Rd May, 2024
financial results for the period ended 31st March, 202423-05-2024
HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2024
Dear Sir/Madam, In continuation to our letter dated 16th May, 2024 and pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today have considered, declared and approved the following matter: Approval of the Audited Standalone Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024: Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2024 for the quarter and year ended March 31, 2024, duly approved by the Board of Directors of the Company at their meeting held today i.e. 23rd May, 2024 together with Auditor''s Report and Declaration by CFO in respect of unmodified opinion thereon as enclosed;23-05-2024
HCKK Ventures Ltd - 539224 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 24A of the SEBI (LODR) Regulations, 201517-05-2024
HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Thursday, 23Th May, 2024.
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23th May, 2024 to consider and transact the following businesses: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Company''s Insider Trading Code, shall remain closed till 48 Hours after the announcement of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2024.16-05-2024
HCKK Ventures Ltd - 539224 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHCKK Ventures Ltd 2CIN NO.L45100MH1983PLC263361 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 465129.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRASHANT AGARWAL Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICE EmailId: [email protected] Name of the Chief Financial Officer: RAJENDRAPRASAD TIWARI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2024
HCKK Ventures Ltd - 539224 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period 01St April, 2023 To 31St March, 2024.
Compliance ceritificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period 01st April, 2023 to 31st March, 202412-04-2024
HCKK Ventures Ltd - 539224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations , 2018 for quarter ended on 31st March, 202404-04-2024