HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,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 Wednesday, 25th October, 2023 to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of the chair. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The approved results will be sent to you after conclusion of the Board meeting.