Dear 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;

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HCKK Ventures Ltd.

23 May 2024

33.68

-3.74%

Annual Report

Annual report for HCKK Ventures Ltd. for FY-2024

None

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HCKK Ventures Ltd.

17 May 2024

33.68

-3.74%

Company Update

HCKK Ventures Ltd - 539224 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-applicability of Regulation 24A of the SEBI (LODR) Regulations, 2015

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HCKK Ventures Ltd.

16 May 2024

33.68

-3.74%

Board Meeting

HCKK Ventures Ltd - 539224 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

HCKK 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.

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HCKK Ventures Ltd.

26 Apr 2024

33.68

-3.74%

Corp. Note

HCKK Ventures Ltd - 539224 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHCKK Ventures Ltd 2CIN NO.L45100MH1983PLC263361 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 465129.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRASHANT AGARWAL Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICE EmailId: INFO@HCKKVENTURES.COM Name of the Chief Financial Officer: RAJENDRAPRASAD TIWARI Designation: CHIEF FINANCIAL OFFICER EmailId: INFO@HCKKVENTURES.COM 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.

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