HCKK Ventures News

Compliance ceritificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period 01st April, 2023 to 31st March, 2024

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations , 2018 for quarter ended on 31st March, 2024

Compliance Certificate for Regulation 7 (3) of SEBI (LODR), 2015 for the period ended 31st March, 2024

Intimation about Closure of Trading Window for the Quarter and Year ended 31st March, 2024

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rinu Antoo Kallan

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rosy Antoo

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Antoo Kallan

Newspaper Publication of Q3 Results

Newspaper publication for the Third Quarter And Nine Months Ended 31.12.2023

Unaudited Financial Result for Q3

In 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 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.

Compliance pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter Ended 31.12.2023

Intimation of Closure of Trading Window for un - audited Financials for quarter ended on 31st December, 2023

HCKK VENTURES ANNOUNCES STARTEGIC MERGER OF SOFTLINK GLOBAL.

Disclosure pursuant to Regulation 30

Pursuant 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

Announcement pursuant to Regulation 30

HCKK 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.

With 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.

Dear 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 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.

Financial Result for the Second Quarter and half year ended 30.09.2023