HCKK Ventures Share Price

45.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 27-May-2019 - -
AGM 21/09/2019 This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Monday, May 27, 2019 at 11:30 A. M. at 1601, Samarth Aangan, Bldg. No. 1-A, Opp. Millat Nagar, Oshiwara, Andheri (West), Mumbai- 400053 wherein the following decisions were taken: The Annual General Meeting of the Company will be held on September 21, 2019. AGM 25/09/2019 (Revised) (As Per BSE Bulletin Dated on 13.08.2019) Pursuant to the prov1s1ons of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements)Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 7th September, 2019 relating to Notice of the 36th Annual General Meeting, Book Closure and E-voting information given to shareholders. (As Per BSE Announcement Dated On 16/09/2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the details regarding the voting results of the business transacted at 36th Annual General Meeting of the Company held on Wednesday, September 25, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Wednesday, September 25, 2019. (As Per BSE Announcement dated on 27/09/2019) HCKK Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)