HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve As required under regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, February 11, 2019 at 1601, Samarth Aangan, Bldg. No. 1-A,Opp. Millat Nagar, Oshiwara, Andheri (West), Mumbai- 400053 to discuss and decide inter-alia following item. i) To consider and adopt the unaudited Financial Results for quarter ended on December 31, 2018.

Pdf Link: Hckk Ventures Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider Unaudited Financial Results For Quarter Ended On December 31, 2018.

Source : BSE - www.bseindia.com

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