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BSE Code : 539224 | NSE Symbol : | ISIN : INE345Q01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. 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, Board of Directors in their meeting held today i.e. 12th February, 2025 has inter-alia considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2024; (As Per BSE Announcement Dated on 12.02.2025)
15-Nov-2024	19-Nov-2024	Scheme of Amalgamation	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 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 Tuesday 19th November 2024 to consider and transact the following businesses: 1. To discuss on direction given by BSE (Bombay Stock Exchange) dated 25th October 2024 for the already filed 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 and other related documents. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and based on direction received from the BSE (Bombay Stock Exchange) dated 25th October 2024 followed by recommendation of the Audit Committee and Committee of Independent Directors, the Board of Directors at their meeting held today i.e. 19th November 2024 has inter-alia considered and approved: 1. The revised 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 and other related documents. Disclosure under Regulation 30 (LODR)- Scheme of Arrangement (As Per BSE Announcement dated on 19.11.2024)
05-Nov-2024	11-Nov-2024	Quarterly Results	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday 11th November 2024 to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Un-Audited Financials Results for the Quarter and Half Year ended 30th September, 2024 Dear Sir/Madam, 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. 11th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2024. Accordingly, the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2024 along with Limited Review Report are attached herewith as 'Annexure I'. The meeting of the Board commenced at 6:00 P.M. and concluded at 6:45 P.M. Kindly take the above on record (As per BSE Announcement Dated on 11/11/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 41st Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 41st Annual General Meeting of the Company. 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2024 Annual Report and Director's Report of the Company for the Financial Year 2023-24; The 41st Annual General Meeting of the Company will be held on Thursday, 05th September, 2024 at Surya Hotel, Mumbai Agra Road, Indira Nagar, Nashik- 422009 at 02:00 P.M. The Register of Members and Share transfer books of the Company will remain closed from Thursday, 29th August, 2024 to Thursday, 05th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting of the Company; Appointment of HD & Associates, Company Secretaries as a Scrutinizer to conduct remote e-voting of 41st Annual General Meeting. Appointment of HD and Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25. (As Per BSE Announcement Dated on 31.09.2024)
16-May-2024	23-May-2024	Accounts	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 Companys 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. 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; Read less.. financial results for the period ended 31st March, 2024 (As Per BSE Announcement Dated on 23.05.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. Un- Audited Financial Results along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. Any other business with the permission of the chair. 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. 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. 07th February, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2023. 2. Consider and take note of the Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2023 (As Per BSE Announcement dated on 07.02.2024)
11-Nov-2023	18-Nov-2023	Scheme of Amalgamation	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. 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, 2023 Disclosure pursuant to Regulation 30 (As Per BSE Announcement Dated on 18/11/2023)
26-Oct-2023	31-Oct-2023	Scheme of Amalgamation	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. 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. (As per BSE Announcement Dated on 31/10/2023)
18-Oct-2023	25-Oct-2023	Quarterly Results	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. Financial Result for the Second Quarter and half year ended 30.09.2023 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. (As Per BSE Announcement dated on 25.10.2023)
27-Sep-2023	03-Oct-2023	Scheme of Amalgamation	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. 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. (As Per BSE Announcement Dated on 03.10.2023)
19-Aug-2023	25-Aug-2023	Raising funds through Debt Instr.	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. Outcome of Board Meeting held on Friday, 25th August, 2023 (As per BSE Announcement Dated on 25/08/2023)
03-Jul-2023	07-Jul-2023	Accounts	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 companys 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. 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. 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. (As per BSE Announcement Dated on 07/07/2023) 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. (As Per BSE Announcement Dated on 11/07/2023)
23-May-2023	30-May-2023	Accounts	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Audited Financial Results for the Quarter and the Financial Year ended 31st March 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To consider the proposal for Appointment of Managing Director. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting. The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Companys Insider Trading Code shall remain closed till 48 Hours after the announcement of Audited financial results of the Company for the Financial Year ended 31st March 2023. Kindly take the same on your record and acknowledge the receipt. In continuation to our letter dated 23rd May, 2023 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 matters: Approval of the Audited Standalone Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 In continuation to our letter dated 23rd May, 2023 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 matters: Appointment of Mr. Apurv Bhargava (DIN: 10175879) as a Managing Director of the Company subject to approval of members at ensuing General Meeting. Appointment of Mr. Apurv Bhargava (DIN: 10175879), Managing director of the Company for period of five years with effect from 30th May, 2023 subject to approval of the Shareholders at the ensuing General Meeting of Company. (As Per BSE Announcement dated on 30.05.2023)
08-Mar-2023	14-Mar-2023	Change in Directors	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 ,inter alia, to consider and approve 1.To take a note of Resignation of Mr. Harish Veerappa Kanchan, Managing Director of the Company wef 14.03.2023; 2.To increase the Authorised Share Capital of the Company upto INR. 50,00,00,000/- divided into 5,00,00,000 Equity Shares of INR. 10/- each. 3.To alter Object Clause of the Company in alignment with New Business ventures, if approved. 4.To adopt new set of Articles of Association of the Company , if approved. 5.To consider increase the borrowing power of the Company to INR 200 Crore, if approved. 6.To further discuss about fund raising via various routes, i.e. Preferential or Rights. 7.To discuss and consider omnibus approval for RPT. 8.Schedule and convene EGM, for approval from Shareholders. 9.To shift Registered office address outside local city limits, if approved. 10.To take on record and reclassify the entire holding of Mr. Amit Maheshwari and Mr. Kunal Maheshwari to Promoter as per Reg 31A of the SEBI (LODR) Regulations, 2015. 1. Resignation of Mr. Harish Veerappa Kanchan, Managing Director of the Company with effect from 14th March, 2023; 2. To increase authorised share capital of the Company from INR. 5,00,00,000/- divided into 50,00,000 Equity Shares of INR. 10/- each to INR. 50,00,00,000/- divided into 5,00,00,000 Equity Shares of INR. 10/- ; 3. To issue further Capital and authorise Mr. Amit Maheshwari, Director to explore the possibilities for the same; 4. To increase borrowing power of the Company upto INR. 200 Crores; 5. To approve the proposed Related Party Transaction for the Financial Year 2023-24; 6. The Registered office of the Company will be shifted from 3, Shree Mangal Apartment Near ABB Circle, Mahatma Nagar Nashik - 422007, Maharashtra, India to Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik- 422009, within the local limits of the City with effect from 13th March, 2023; We wish to inform you that the Board of Directors of the Company at their meeting held on 14th March, 2023 have accorded their consent to shift the Registered office of the Company 3, Shree Mangal Apartment Near ABB Circle, Mahatma Nagar Nashik - 422007, Maharashtra, India to Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik- 422009, within the local limits of the City with effect from 13th March, 2023. In this connection, the Company will publish an advertisement in The Free Press Journal (English Language) and Navshakti (Marathi Language). This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record. We wish to inform you that the Board of Directors of the Company at their meeting held on 14th March, 2023 has taken a note of resignation of Mr. Harish Kanchan, Managing Director of the Company with effect from 14th March, 2023; This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record. (As per BSE Announcement Dated on 14/03/2023) We wish to inform you that the Board of Directors of the Company at their meeting held on 14th March, 2023 have accorded their consent to convene the Extra- Ordinary General Meeting of the Company on Tuesday, 11th April, 2023 at Surya Hotel, Mumbai Agra Road, Indira Nagar, Nashik- 422009 at 03.30 P.M. In this connection, the Company has also published an advertisement in all the edition of 'The Financial Express' (English Language) and 'Lakshadeep' (Marathi Language). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copies of e-paper advertisements are enclosed. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record. (As Per BSE Announcement dated on 21.03.2023)
05-Jan-2023	13-Jan-2023	Quarterly Results	HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve i) the Unaudited Financial Results along with the limited review report thereon for the Quarter ended on December 31 2022. ii) the appointment of directors owing to a change in management control. This is to inform the exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company held today on Friday, January 13, 2023, at 03:00 P.M. at 1101/1102, 11th Floor, Beverly Hills, Tower 36, Shastri Nagar, Andheri West, Mumbai - 400053 wherein the following decisions were taken: 1. Board of Directors approved and adopted the Un-audited Financial Result along with the Limited Review Report thereon for the Quarter ended on December 31, 2022, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annexure 1 2. Appointment of Directors, Key managerial Personnel. Annexure 2 (As per BSE Announcement Dated on 13/01/2023)

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HCKK Ventures Ltd

Board Meeting