Pursuant 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/ .

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HCKK Ventures Ltd.

02 Aug 2024

34.98

1.69%

Company Update

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

BSE India

Newspaper Publication of the Un-audited Financial Result for the First Quarter Ended 30th June, 2024

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HCKK Ventures Ltd.

31 Jul 2024

34.98

1.69%

Result

HCKK Ventures Ltd - 539224 - Unaudited Financial Results For The First Quarter Ended 30Th June, …

BSE India

Un-Audited Financial Result for the First Quarter Ended 30th June, 2024

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HCKK Ventures Ltd.

31 Jul 2024

34.98

1.69%

Board Meeting

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

BSE India

Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2024 Annual 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.

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HCKK Ventures Ltd.

24 Jul 2024

34.98

1.69%

Board Meeting

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

BSE India

HCKK 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.

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