Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and based on direction received from the BSE (Bombay Stock Exchange) dated 25th October 2024 followed by recommendation of the Audit Committee and Committee of Independent Directors, the Board of Directors at their meeting held today i.e. 19th November 2024 has inter-alia considered and approved: 1. The revised 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 and other related documents.

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HCKK Ventures Ltd.

15 Nov 2024

156.50

-4.98%

Board Meeting

HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To …

BSE India

HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th November, 2024 to consider and transact the following businesses: 1. To discuss on direction given by BSE (Bombay Stock Exchange) dated 25th October 2024 for the already filed 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 and other related documents. 2. 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.

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HCKK Ventures Ltd.

15 Nov 2024

156.50

-4.98%

Company Update

HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of unaudited Financial Results for second quarter and half year ended on 30th September, 2024

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HCKK Ventures Ltd.

11 Nov 2024

156.50

-4.98%

Board Meeting

HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, 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. 11th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2024. Accordingly, the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2024 along with Limited Review Report are attached herewith as 'Annexure I'. The meeting of the Board commenced at 6:00 P.M. and concluded at 6:45 P.M. Kindly take the above on record.

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HCKK Ventures Ltd.

11 Nov 2024

156.50

-4.98%

Result

HCKK Ventures Ltd - 539224 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results …

BSE India

Un-Audited Financials Results for the Quarter and Half Year ended 30th September, 2024

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HCKK Ventures Ltd.

05 Nov 2024, 03:33PM

156.50

-4.98%

Board Meeting

HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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 Monday, 11th November, 2024 to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. 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.

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