HCKK Ventures Share Price

CMP as on31-Mar-21 12:06

₹ 30.10
-1.55 -4.9%

Open

₹ 30.10

Turnover (lac)

Prev. Close

₹ 31.65

Day's Vol (shares)

₹ 5

Day's Range

₹ 30.10
₹ 30.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for Quarter ended on December 31, 2020. 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 Tuesday, February 09, 2021 at 1101/1102, 11th Floor, Beverly Hills, Tower 36, Shastri Nagar, Andheri West, Mumbai 400063 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with Limited Review Report for the Quarter ended December 31, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. The Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following; 1. Statement of Un-Audited Financial Results for the quarter ending December 31, 2020 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 9/2/2021)
Board Meeting - 04-Nov-2020 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter/ Half year ended on September 30, 2020. 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 Thursday, November 12, 2020 at 1101/1102, 11th Floor, Beverly Hills, Tower 36, Shastri Nagar, Andheri West, Mumbai 400063 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with Limited Review Report for the Quarter/ Half year ended September 30, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. The Meeting commenced at 05:00 P.M. and concluded at 07:30 P.M. Kindly take this information on your record. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 04-Sep-2020 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for Quarter ended on June 30, 2020.
Board Meeting - 14-Jul-2020 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve the Audited Financial Results for Financial year ended on March 31, 2020. 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 Friday, July 17, 2020 at the registered office of the Company at 3, Shree Mangal Appartment, Near ABB Circle, Mahatma Nagar, Nashik, 422007 wherein the following decisions were taken: 1. Adoption of Audited Financial Result along with Auditors Report for the Year ended March 31, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. 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. (As Per BSE Announcement Dated on 17.07.2020)
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