Learn, Analyse & Invest
only with
only with
+91
Download Orca
HCKK Ventures Ltd.
HCKK Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹11.87 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 01 11 2021 | Quarterly Results |
| 07 02 2022 | Quarterly Results |
| 20 04 2022 | Quarterly Results & Audited Results |
| 12 08 2022 | Quarterly Results |
| 18 10 2022 | Quarterly Results |
| 13 01 2023 | Quarterly Results |
| 14 03 2023 | Inter alia, to consider and approve :- 1.To take a note of Resignation of Mr. Harish Veerappa Kanchan, Managing Director of the Company wef 14.03.2023; 2.To increase the Authorised Share Capital of the Company upto INR. 50,00,00,000/- divided into 5,00,00,000 Equity Shares of INR. 10/- each. 3.To alter Object Clause of the Company in alignment with New Business ventures, if approved. 4.To adopt new set of Articles of Association of the Company , if approved. 5.To consider increase the borrowing power of the Company to INR 200 Crore, if approved. 6.To further discuss about fund raising via various routes, i.e. Preferential or Rights. 7.To discuss and consider omnibus approval for RPT. 8.Schedule and convene EGM, for approval from Shareholders. 9.To shift Registered office address outside local city limits, if approved. 10.To take on record and reclassify the entire holding of Mr. Amit Maheshwari and Mr. Kunal Maheshwari to Promoter as per Reg 31A of the SEBI (LODR) Regulations, 2015. |
| 30 05 2023 | Audited Results & Quarterly Results |
| 07 07 2023 | Quarterly Results |
| 25 08 2023 | A.G.M. & Inter alia, to transact following business:- 1. To fix date, place, time and approve draft notice for 40th Annual General Meeting of the Company. 2. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2023. 3. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 40th Annual General Meeting of the Company. 4. To deliberate on the Business Proposal presented by Management of the Company, and consider authorizing Management to initiate discussions regarding fundraising through various modes including preferential allotment, Rights Issue as suitable, up to a total of INR 200 Crores as needed. 5. Any other business with the permission of the chair. |
| 03 10 2023 | Inter alia, to consider and transact the following businesses: 1. To Consider the proposal for Appointment of a Merchant Banker for Comprehensive Assessment of Takeover, Merger, and Amalgamation Strategies to drive Company Expansion. 2. Any other business with the permission of the chair. |
| 25 10 2023 | Quarterly Results |
| 31 10 2023 | Inter-alia to consider the following matters: 1. To discuss about Merger as per Section 230 to 232 of the Companies Act, 2013. 2. To discuss about appointment of Registered Valuer, Merchant Banker, etc. 3. Any other matter with the permission of the chair. |
| 18 11 2023 | Scheme of Arrangement |
| 07 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 19 11 2024 | Inter alia, to consider and transact the following businesses:- 1. To discuss on direction given by BSE (Bombay Stock Exchange) dated 25th October 2024 for the already filed Scheme of Amalgamation between Softlink Global Private Limited ( First Transferor Company ) and Ivolve Holdings Private Limited ( Second Transferor Company ) with HCKK Ventures Limited ( Transferee Company ) as per Section 230 to 232 of the Companies Act, 2013 and other related documents. 2. 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. |
| 12 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 27 06 2025 | Inter-alia, to Review the status of the Scheme of Merger and Amalgamation as filed with the relevant authorities. |
| 13 08 2025 | Quarterly Results & A.G.M. |
| 11 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
| 06 04 2026 | Inter alia, to consider and transact the following businesses: 1. To approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO of the Company, subject to approval of Members in the ensuing General Meeting; 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. |
News
