HCKK Ventures Ltd - 539224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter Ended 31.12.202303-01-2024
03-01-2024
HCKK Ventures Ltd - 539224 - Closure of Trading Window
Intimation of Closure of Trading Window for un - audited Financials for quarter ended on 31st December, 202330-12-2023
HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
HCKK VENTURES ANNOUNCES STARTEGIC MERGER OF SOFTLINK GLOBAL.20-11-2023
HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Disclosure pursuant to Regulation 3018-11-2023
HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting- Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you based on recommendation of the Audit Committee and Committee of Independent Directors, the Board of Directors at their meeting held today i.e. 18th November, 2023 has inter-alia considered and approved: 1. Draft Scheme of Amalgamation ("Scheme") between Softlink Global Private Limited ('First Transferor Company') and Ivolve Holdings Private Limited ('Second Transferor Company') with HCKK Ventures Limited ('Transferee Company') and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013. 2. Resignation of Mr. Amit Maheshwari from the post of Director with effect from 16th November, 202318-11-2023
HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement pursuant to Regulation 3016-11-2023
HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, 18th November, 2023 inter-alia to consider the following matters: 1. To discuss about the Scheme of Amalgamation between Softlink Global Private Limited ('First Transferor Company') and Ivolve Holdings Private Limited ('Second Transferor Company') with HCKK Ventures Limited ('Transferee Company') as per Section 230 to 232 of the Companies Act, 2013. 2. Any other matter with the permission of the chair. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 11th November, 2023 and the same will remain closed till 48 hours after the announcement is made available to public.11-11-2023
HCKK Ventures Ltd - 539224 - Revised Financial Results For The Second Quarter And Half Year Ended 30Th September, 2023.
With reference to your email received dated 01.11.2023 and in continuation with the Financial Results uloaded as on dated 25.10.2023, we hereby re-upload the Un-Audited Financial Result for the Second Quarter and Half year Ended 30.09.2023 signed by Managing Director of the Company. Kindly take the above on records.01-11-2023
HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 31St October, 2023
Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 31st October, 2023 has inter-alia: 1. The Board of Directors discussed and identified a company for merger and acquisition, subject to valuation and due diligence. 2. The Board of Directors approved the proposal to appoint M/s. SSPA & Co, recognized registered valuer to undertake the valuation of the equity shares pertaining to the above proposal. 3. The Board of Directors has decided to appoint Mark Corporate Advisors Private Limited as the merchant banker to oversee and manage the entire process of the proposed merger/acquisition. The meeting of the Board commenced at 05:00 P.M. and concluded at 06:45 P.M.31-10-2023
HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 31st October, 2023 inter-alia to consider the following matters: 1. To discuss about Merger as per Section 230 to 232 of the Companies Act, 2013. 2. To discuss about appointment of Registered Valuer, Merchant Banker, etc. 3. Any other matter with the permission of the chair.26-10-2023