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The Annexure

Desk› Diversified› HCKK Ventures Ltd

HCKK Ventures Ltd

BSE 539224 HCKKVENTURE INE345Q01017
Diversified Diversified Diversified Diversified

Filing rhythm · 30 trading days

13 filings · 3 material · busiest 2026-08-13

What it files

General3 Newspaper Publication2 Annual Report1 AGM / EGM1 Book Closure1 Record Date1 Results1 Board Outcome1

Filings

13 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Refer the attached document.

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Refer attached document

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

  3. 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 →

  4. 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 →

  5. 21 August 2026

    Record Date

    Notice Of Record Date For The 43Rd Annual General Meeting

    Refer attached document

    Corp. Action / Record Date View filing →

  6. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Refer the attached document

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Results

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

    Refer the attached document

    Result / Financial Results View filing →

  8. 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 →

  9. 13 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Refer attached Document

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →