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HCKK Ventures Ltd

BSE 539224 HCKKVENTURE INE345Q01017

Diversified Diversified Diversified Diversified

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-08-13

What it files

General3 Newspaper Publication2 KMP2 Annual Report1 AGM / EGM1 Book Closure1 Record Date1 Results1

Filings

16 in the window

25 August 2026

Newspaper Publication

Newspaper Publication

Refer the attached document.

Company Update / Newspaper Publication View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Refer attached document

Others / Reg. 34 (1) Annual Report View filing →
21 August 2026

AGM / EGM

Notice Of 43Rd Annual General Meeting To Be Held On Saturday, 12Th September, 2026

Refer attached document

AGM/EGM / AGM View filing →
21 August 2026

Book Closure

Notice Of Book Closure And Record Date For The 43Rd Annual General Meeting

Refer attached document

Corp. Action / Book Closure View filing →
21 August 2026

Record Date

Notice Of Record Date For The 43Rd Annual General Meeting

Refer attached document

Corp. Action / Record Date View filing →
17 August 2026

Newspaper Publication

Newspaper Publication

Refer the attached document

Company Update / Newspaper Publication View filing →
13 August 2026

Results

Unaudited Financial Result For The First Quarter Ended 30Th June, 2026

Refer the attached document

Result / Financial Results View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held For Approval Of Un-Audited Financial Result For The First Quarter Ended 30Th June, 2026.

Refer the attached document

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Refer attached Document

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
13 August 2026

General

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Refer attached document

Company Update / General View filing →
13 August 2026

General

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Refer attahed document

Company Update / General View filing →
13 August 2026

General

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 ("Listing Regulations") Intimation Regarding Re A Ppointment Of Statutory Auditor.

Refer the attched document

Company Update / General View filing →
10 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

HCKK Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Refer the attached document

Board Meeting / Board Meeting View filing →
14 July 2026

Compliance Certificate

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

Refer attached document

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
6 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Refer attached document

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of trading window for the quarter ended 30th June 2026.

Insider Trading / SAST / Closure of Trading Window View filing →