HCKK Ventures Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 23-Jan-2020 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve i) the unaudited Financial Results for quarter ended on December 31, 2019. ii) Any other business with permission of the Chair and with consent of the majority of Directors present in the Meeting including at least one Independent Director. 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 Wednesday, January 29, 2020 at 3:00 P. M. at 1601, Samarth Aangan, Bldg. No. 1-A, Opp. Millat Nagar, Oshiwara, Andheri (West), Mumbai- 400053 wherein the following decisions were taken: 1. Adoption of Unaudited Financial Result for the quarter ended December 31, 2019 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. The Meeting commenced at 3:00 P.M. and concluded at 3:30 P.M. Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing Unaudited Financial Results of the Company for the Quarter ended December 31, 2019, duly approved by the Board of Directors of the Company at its Meeting held today. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 29.01.2020)
Board Meeting - 07-Nov-2019 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve i)To consider and adopt the unaudited Financial Results for quarter/ half year ended on September 30, 2019. ii)Any other business with permission of the Chair and with consent of the majority of Directors present in the Meeting including at least one Independent Director. 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 Wednesday, November 13, 2019 at 3:00 P. M. at 1601, Samarth Aangan, Bldg. No. 1-A, Opp. Millat Nagar, Oshiwara, Andheri (West), Mumbai- 400053 wherein the following decisions were taken: 1. Adoption of Unaudited Financial Result for the quarter/ half year ended September 30, 2019 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Resignation of Mrs. Kinjal Hiranandani as Company Secretary cum Compliance Officer of the Company. 3. Appointment of Ms. Bhoomi Thakkar as Company Secretary cum Compliance Officer of the Company. The Meeting commenced at 3:00 P.M. and concluded at 7:00 P.M. Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019, duly approved by the Board of Directors of the Company at its Meeting held today. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 Wednesday, November 13, 2019 have accepted the resignation of Mrs. Kinjal Hiranandani as Company Secretary cum Compliance Officer of the Company with effect from 13th November, 2019. (As Per BSE Announcement Dated 13.11.2019) Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing Unaudited Financial Results in the rectified format which was inadvertently filed in old format for the Quarter and Half year ended September 30, 2019, duly approved by the Board of Directors of the Company at its Meeting held on 13th November 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 07-Aug-2019 - -
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve As required under regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019 at 1601, Samarth Aangan, Bldg. No. 1-A,Opp. Millat Nagar, Oshiwara, Andheri (West), Mumbai- 400053 to discuss and decide inter-alia following item- i) To consider and adopt the unaudited Financial Results for quarter ended on June 30, 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 Tuesday, August 13, 2019 at 3:00 P. M. at 1601, Samarth Aangan, Bldg. No. 1-A, Opp. Millat Nagar,Oshiwara, Andheri (West), Mumbai- 400053 wherein the fol lowing decisions were taken: 1. Adoption of Unaudited Financial Result for the quarter ended June 30, 2019 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 has been rescheduled on September 25,2019 instead of 21 51 September, 2019. The Meeting commenced at 3:00 P.M. and concluded at 03:30P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we are enclosing herewith the following; 1. Statement of Unaudited Financial Results for the quarter ended June 30, 2019 along with Limited Review Report thereon. (As Per BSE Announcement Dated On 13/08/2019)