HCKK Ventures Share Price

CMP as on18-Dec-20 14:34

₹ 42.85
-2.25 -4.99%

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₹ 45.00

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Prev. Close

₹ 45.10

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₹ 7

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₹ 42.85
₹ 45.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Sep-2020 17-Jul-2020 - -
AGM 05/09/2020 The Annual General Meeting of the Company will be held on September 05, 2020. The Meeting commenced at 04:45 P.M. and concluded at 05:10 P.M. This is to inform the Stock Exchange that the Annual General Meeting of the Company will be held on September 05, 2020. (As Per BSE Announcement Dated on 17.07.2020) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2020. (As Per BSE Announcement Dated on 14/08/2020) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Saturday, September 05, 2020. (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Members of the Company held on Saturday, September 05, 2020, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. (As Per BSE Announcement Dated on 9/7/2020 11:15:06 AM)