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HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Friday, 25Th August 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 25/08/2023 ,inter alia, to consider and approve 1. To fix date, place, time and approve draft notice for 40th Annual General Meeting of the Company. 2. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2023. 3. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 40th Annual General Meeting of the Company. 4. To deliberate on the Business Proposal presented by Management of the Company, and consider authorizing Management to initiate discussions regarding fundraising through various modes including preferential allotment, Rights Issue as suitable, up to a total of INR 200 Crores as needed. 5. Any other business with the permission of the chair.
19-08-2023
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HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that at the Meeting of Board of Directors of the Company held on 07th July, 2023 at Office No. 103, Satelite Silver, Opp. National Garage, before Mittal Estate, Andheri, Mumbai- 400059, the Board of Directors of the Company considered and approved the Un-audited FInancial Results for the quarter Ended 30th June, 2023. Pursuant to Reg 47 of SEBI (LODR) Regulations, the Company has also published an advertisement in the "Active Times" (English Language) and "Lakshadeep" (Marathi Langauage). The copies of the e-paper advertisement are enclosed herewith. This is for your information and records.
11-07-2023
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HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed the press release on the captioned subject being issued today. Kindly take the the above information on your records.
10-07-2023
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HCKK Ventures Ltd - 539224 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The First Quarter Ended 07Th July, 2023.

 We wish to inform you that the BOD of the Company, at their meeting held today , inter alia approved the Unaudited Financial Results for the First Quarter Ended 30.06.2023. A copy of unaudited financial results for the First Quarter Ended 30.06.2023 along with Limited Review Report on the Unaudited Financial Results pursuant to Reg. 33 and other applicable regulation is enclosed herewith. We hereby state that the Statutory Auditor have issued LRR for the First Quarter Ended 30.06.2023. The meeting of Board of Directors commenced at 6. PM and concluded at 7.15 PM.
07-07-2023
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HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 07Th July, 2023

 In terms of Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that, in their meeting held today i.e. 07th July 2023 has inter-alia considered and approved the following: Unaudited Financial Results as submitted by the statutory auditor of the Company for the First Quarter Ended 30.06.2023. Consider and take note of the Limited Review Report for the First Quarter Ended 30.06.2023. To approve and record the agreement signed with M/s. Webtel Electrosoft Private Limited for collaborating on marketing and supporting compliance-related and other software. To discuss the strategic recommendations provided by the newly appointed Managing Director (MD) for the future growth of the Company, including: To evaluate the proposal of establishing a corporate office in the Mumbai jurisdiction, aimed at attracting highly skilled and competitive employees for the Company.
07-07-2023
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HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, We wish to inform you that the meeting of board of directors of the company is scheduled to be held on Friday,07th July,2023 at Office 103, Satelite Silver, Opp. National Garage, before Mittal Estate, Andheri Mumbai-400059, Maharashtra, India Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 ( Listing Regulations) , the Company has also published in the ''''Active Times''''(English Language) and ''''Lakshadeep'''' ( Marathi Language). The copies of E-paper advertisements are enclosed herewith. This information is disseminated as per the applicable Listing Regulations. kindly take the same on record.
05-07-2023
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HCKK Ventures Ltd - 539224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We hereby certify that details of securities dematerialized/rematerialized during the quarter ended 30th June,2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 have been furnished to the Stock Exchange where the shares of the company are listed. Kindly take the same on record.
03-07-2023
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HCKK Ventures Ltd - 539224 - Update on board meeting

 HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,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 Friday, 07th July, 2023 to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the First Quarter Ended 30th June, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. To conduct a comprehensive review of the company''s business performance in the previous quarter and engage in a discussion regarding future growth prospects. 3. 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. Kindly take the same on your record and acknowledge the receipt.
03-07-2023
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HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Tuesday, 14Th March, 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 07/07/2023 ,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 Friday, 07th July, 2023 to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the First Quarter Ended 30th June, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. To conduct a comprehensive review of the company''s business performance in the previous quarter and engage in a discussion regarding future growth prospects. 3. 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. Kindly take the same on your record and acknowledge the receipt.
03-07-2023
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HCKK Ventures Ltd - 539224 - Closure of Trading Window

 Pursuant to BSE Circulars dated 02nd April 2019 vide ref No. LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will be closed from 01st July, 2023 for the purpose of consideration of Un-audited Financial Result for the First Quarter Ended 30th June, 2023. The Trading Window shall open 48 hours after the Un-audited Financial Result for the First Quarter Ended 30th June, 2023 become generally available to public. Accordingly, all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity Shares of the Company during the stated period. Kindly take the above information on your records.
27-06-2023
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