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, Board of Directors in their meeting held today i.e. 12th February, 2025 has inter-alia considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2024;

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HCKK Ventures Ltd.

03 Feb 2025

34.40

1.68%

Board Meeting

HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of …

BSE India

HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 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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HCKK Ventures Ltd.

13 Jan 2025

34.40

1.68%

Corp. Note

HCKK Ventures Ltd - 539224 - Integrated Filing (Governance)

BSE India

Non Applicability of Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter Ended 31.12.2024

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HCKK Ventures Ltd.

13 Jan 2025

34.40

1.68%

Corp. Note

HCKK Ventures Ltd - 539224 - Integrated Filing (Governance)

BSE India

Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter Ended 31st December, 2024

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HCKK Ventures Ltd.

10 Jan 2025

34.40

1.68%

Company Update

HCKK Ventures Ltd - 539224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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HCKK Ventures Ltd.

30 Dec 2024

34.40

1.68%

SAST

HCKK Ventures Ltd - 539224 - Closure of Trading Window

BSE India

Intimation for closure of Trading window for the Quarter Ended 31st December, 2024

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HCKK Ventures Ltd.

19 Nov 2024

34.40

1.68%

Company Update

HCKK Ventures Ltd - 539224 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Disclosure under Regulation 30 (LODR)- Scheme of Arrangement

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HCKK Ventures Ltd.

19 Nov 2024

34.40

1.68%

Board Meeting

HCKK Ventures Ltd - 539224 - Board Meeting Outcome for Outcome Of Board Meeting Dated 19Th …

BSE India

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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Is HCKK Ventures Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%