HCKK Ventures Ltd - 539224 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2023
Financial Result for the Second Quarter and half year ended 30.09.202325-10-2023
25-10-2023
HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 25Th October, 2023
In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. 25th October, 2023 has inter-alia considered and approved the following: 1. Unaudited Financial Results as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2023. 2. Consider and take note of the Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2023. The meeting of the Board commenced at 05:30 P.M. and concluded at 06:15 P.M.25-10-2023
HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Regulation 47 of LODR, 201520-10-2023
HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Approval Un- Audited Financial Results Along With Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 2023
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th October, 2023 to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of the chair. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The approved results will be sent to you after conclusion of the Board meeting.18-10-2023
HCKK Ventures Ltd - 539224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 30th September, 2023.03-10-2023
HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 03Rd October 2023
We wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 03rd October 2023 has inter-alia considered and approved the following: 1. Appointed Mark Corporate Advisors Private Limited as advisor to identify suitable acquisition in technology sector to drive Company Expansion. The meeting of the Board commenced at 03:30 P.M. and concluded at 04:00 P.M. Kindly take the above on record.03-10-2023
HCKK Ventures Ltd - 539224 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING29-09-2023
HCKK Ventures Ltd - 539224 - Closure of Trading Window
Closure of Trading Window for Second Quarter29-09-2023
HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Tuesday, 03Rd October 2023 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,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 03rd October, 2023 through video Conferencing and Other Audio Visual Means (VC/OAVM) to consider and transact the following businesses: 1. To Consider the proposal for Appointment of a Merchant Banker for Comprehensive Assessment of Takeover, Merger, and Amalgamation Strategies to drive Company Expansion. 2. Any other business with the permission of the chair. Kindly take the same on your record and acknowledge the receipt.27-09-2023
HCKK Ventures Ltd - 539224 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 40th Annual General Meeting27-09-2023