HCKK Ventures News
AllNewsAnnouncementRecos
BSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
NSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
HCKK Ventures Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication of 41st Annual General Meeting
HCKK Ventures Notice Of Record Date For The Purpose Of 41St Annual General Meeting
| AnnouncementIntimation of Record Date for the purpose of 41st Annual General Meeting
HCKK Ventures Notice Of Book Closure And Record Date For The Purpose Of 41St Annual General Meeting
| AnnouncementNotice of Book Closure for the purpose of 41st Annual General Meeting
HCKK Ventures Notice Of 41St Annual General Meeting To Be Held On Thursday, 05Th September, 2024.
| AnnouncementNotice of 41st Annual General Meeting to be held on Thursday, 05th September, 2024.
HCKK Ventures Reg. 34 (1) Annual Report.
| AnnouncementPursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of 41st Annual General Meeting for the financial year 2023-24.The same is also available on the website of the Company at https://www.hckkventures.com/ .
HCKK Ventures Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication of the Un-audited Financial Result for the First Quarter Ended 30th June, 2024
HCKK Ventures Unaudited Financial Results For The First Quarter Ended 30Th June, 2024
| AnnouncementUn-Audited Financial Result for the First Quarter Ended 30th June, 2024
HCKK Ventures Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 31St July, 2024
| AnnouncementUnaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2024Annual 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.
HCKK Ventures Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 202...
| AnnouncementHCKK 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.
HCKK Ventures Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementReg 74(5) for the Quarter Ended 30th June, 2024.
HCKK Ventures Closure of Trading Window
| AnnouncementClosure of Trading window for the consideration of Financial Result of Q1
HCKK Ventures Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement for Audited Financials for fourth quarter and year ended on 31st March, 2024.
HCKK Ventures Outcome Of Board Meeting Held On 23Rd May, 2024
| Announcementfinancial results for the period ended 31st March, 2024
HCKK Ventures Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2024
| AnnouncementDear 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;
HCKK Ventures Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementNon-applicability of Regulation 24A of the SEBI (LODR) Regulations, 2015
HCKK Ventures Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Thursday, 23Th May, 2024.
| AnnouncementHCKK 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 Company''s 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.
HCKK Ventures Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | HCKK Ventures Ltd |
2 | CIN NO. | L45100MH1983PLC263361 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 465129.00 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICE
EmailId: [email protected]
Designation: CHIEF FINANCIAL OFFICER
EmailId: [email protected]
Date: 26/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
HCKK Ventures Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period 01St April, 2023 To 31St ...
| AnnouncementCompliance ceritificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period 01st April, 2023 to 31st March, 2024
HCKK Ventures Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations , 2018 for quarter ended on 31st March, 2024
HCKK Ventures Subject: Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,...
| AnnouncementCompliance Certificate for Regulation 7 (3) of SEBI (LODR), 2015 for the period ended 31st March, 2024
HCKK Ventures Closure of Trading Window
| AnnouncementIntimation about Closure of Trading Window for the Quarter and Year ended 31st March, 2024
HCKK Ventures Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rinu Antoo Kallan
HCKK Ventures Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rosy Antoo
HCKK Ventures Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Antoo Kallan
HCKK Ventures Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication of Q3 Results
HCKK Ventures Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication for the Third Quarter And Nine Months Ended 31.12.2023
HCKK Ventures Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St D...
| AnnouncementUnaudited Financial Result for Q3
HCKK Ventures Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 07Th February, 2024
| AnnouncementIn 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
HCKK Ventures Board Meeting Intimation for Approval Of Un- Audited Financial Results Along With Limited Review Report For The Third Qu...
| AnnouncementHCKK 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.
HCKK Ventures Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter Ended 31.12.2023
HCKK Ventures Closure of Trading Window
| AnnouncementIntimation of Closure of Trading Window for un - audited Financials for quarter ended on 31st December, 2023
HCKK Ventures Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementHCKK VENTURES ANNOUNCES STARTEGIC MERGER OF SOFTLINK GLOBAL.
HCKK Ventures Announcement under Regulation 30 (LODR)-Scheme of Arrangement
| AnnouncementDisclosure pursuant to Regulation 30
HCKK Ventures Board Meeting Outcome for Outcome Of Board Meeting- Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And...
| AnnouncementPursuant 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
HCKK Ventures Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementAnnouncement pursuant to Regulation 30
HCKK Ventures Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
| AnnouncementHCKK 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.
HCKK Ventures Revised Financial Results For The Second Quarter And Half Year Ended 30Th September, 2023.
| AnnouncementWith reference to your email received dated 01.11.2023 and in continuation with the Financial Results uloaded as on dated 25.10.2023, we hereby re-upload the Un-Audited Financial Result for the Second Quarter and Half year Ended 30.09.2023 signed by Managing Director of the Company.Kindly take the above on records.
HCKK Ventures Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 31St October, 2023
| AnnouncementDear 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.
HCKK Ventures Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
| AnnouncementHCKK 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.
Nifty 50 Stocks
- Asian Paints Share Price
- Grasim Industries Share Price
- Hindustan Unilever Share Price
- Apollo Hospitals Enterprise Share Price
- Sun Pharmaceutical Industries Share Price
- UltraTech Cement Share Price
- Hero MotoCorp Share Price
- Divi's Laboratories Share Price
- Bharat Petroleum Corporation Share Price
- Reliance Industries Share Price
- Bajaj Finserv Share Price
- HDFC Bank Share Price
- JSW Steel Share Price
- Britannia Industries Share Price
- Nestle India Share Price
- Bharti Airtel Share Price
- Tech Mahindra Share Price
- HDFC Life Insurance Company Share Price
- Kotak Mahindra Bank Share Price
- Cipla Share Price
- IndusInd Bank Share Price
- HCL Technologies Share Price
- NTPC Share Price
- Tata Consumer Products Share Price
- Titan Company Share Price
- Tata Motors Share Price
- Maruti Suzuki India Share Price
- Adani Ports & Special Economic Zone Share Price
- Power Grid Corporation of India Share Price
- ITC Share Price
- Tata Steel Share Price
- Eicher Motors Share Price
- Bajaj Auto Share Price
- Bajaj Finance Share Price
- Tata Consultancy Services Share Price
- Adani Enterprises Share Price
- Shriram Finance Share Price
- SBI Life Insurance Company Share Price
- ICICI Bank Share Price
- Infosys Share Price
- Dr. Reddy's Laboratories Share Price
- State Bank of India Share Price
- Larsen & Toubro Share Price
- Axis Bank Share Price
- LTIMindtree Share Price
- Mahindra & Mahindra Share Price
- Hindalco Industries Share Price
- Oil And Natural Gas Corporation Share Price
- Coal India Share Price
- Wipro Share Price
Top Gainer Stocks
Top Loser Stocks
- CCL Products India Share Price
- UNO Minda Share Price
- Garden Reach Shipbuilders & Engineers Share Price
- Amara Raja Energy & Mobility Share Price
- PCBL Share Price
- Cera Sanitaryware Share Price
- Oil India Share Price
- Prestige Estates Projects Share Price
- Mazagon Dock Shipbuilders Share Price
- Mastek Share Price
Most Searched Stocks
- Indian Railway Finance Corporation Share Price
- One97 Communications Share Price
- YES Bank Share Price
- ITC Share Price
- HDFC Bank Share Price
- Tata Motors Share Price
- Zomato Share Price
- Adani Enterprises Share Price
- Infosys Share Price
- Reliance Industries Share Price
- Adani Power Share Price
- Vedanta Share Price
- Indian Renewable Energy Development Agency Share Price
- NHPC Share Price
- State Bank of India Share Price
- Rail Vikas Nigam Share Price
- Life Insurance Corporation of India Share Price
- Tata Steel Share Price
- Tata Consultancy Services Share Price
- Tata Power Company Share Price
- Wipro Share Price
- Adani Green Energy Share Price
- Indian Railway Catering & Tourism Corporation Share Price
- Suzlon Energy Share Price
- Punjab National Bank Share Price
- Hindustan Aeronautics Share Price
- Jio Financial Services Share Price
- NBCC (India) Share Price
- Bharat Heavy Electricals Share Price
- Polycab India Share Price
- SJVN Share Price
- IDFC First Bank Share Price
- ICICI Bank Share Price
- Tata Technologies Share Price
- Central Depository Services (India) Share Price
- Ircon International Share Price
- Jaiprakash Power Ventures Share Price
- MRF Share Price
- Power Finance Corporation Share Price
- Delta Corp Share Price
- Steel Authority of India (SAIL) Share Price
- Indian Oil Corporation Share Price
- Affle (India) Share Price
- Bajaj Finance Share Price
- Asian Paints Share Price
- Avenue Supermarts Share Price
- Indian Energy Exchange Share Price
- REC Share Price
- HDFC Asset Management Company Share Price
- Vodafone Idea Share Price
- Housing and Urban Development Corporation Share Price
- Reliance Power Share Price
- Adani Total Gas Share Price
- Bank of Baroda Share Price
- Birlasoft Share Price