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( As on 12/02/2025 19:00)

HCKK Ventures - Board Meeting Outcome for Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Third

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations\r\n& Disclosure Requirements) Regulations, 2015 (\the Listing Regulations\), we wish to\r\ninform you that, Board of Directors in their meeting held today i.e. 12th February, 2025\r\nhas inter-alia considered and approved the following:\r\n1. Un-audited Financial Results along with Limited Review Report as submitted by\r\nthe statutory auditor of the Company for the Third Quarter and Nine Months Ended\r\n31st December, 2024;