BSECompany UpdateMgmt Change15 Sept 2026
Hckk Ventures Limited
Hckk Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Hckk Ventures Limited has informed BSE about a change in the designation of its Managing Director and CEO, with the company now being led by an individual with the title of XBRL.
BSECompany UpdateAuditor Change15 Sept 2026
Hckk Ventures Limited
Hckk Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Hckk Ventures Limited has informed BSE about the re-appointment of Statutory Auditor - XBRL.
BSECompany UpdateMgmt Change15 Sept 2026
Hckk Ventures Limited
Hckk Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Hckk Ventures Limited has informed BSE about a change in the designation of its Managing Director and CEO.
BSECompany UpdateAuditor Change15 Sept 2026
Hckk Ventures Limited
Hckk Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Hckk Ventures Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateMgmt Change15 Sept 2026
HCKK Ventures Ltd
Refer the attached document.
HCKK Ventures Ltd has announced the re-appointment of M/s. D.R. Mehta & Associates as Statutory Auditor for 5 years and appointment of Mr. Ravikant Ramesh Saawal as Managing Director and Chief Executive Officer.
BSEAGM/EGMResults15 Sept 2026
HCKK Ventures Ltd
Refer the attached document.
HCKK Ventures Ltd has announced the voting results of its 43rd Annual General Meeting, where all resolutions were passed with significant promoter and public support.
BSECompany Update25 Aug 2026
HCKK Ventures Ltd
Refer the attached document.
HCKK Ventures Ltd has released a newspaper advertisement for its 43rd Annual General Meeting, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. Action21 Aug 2026
HCKK Ventures Ltd
Refer attached document
HCKK Ventures Ltd has announced the notice of record date for the 43rd Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 6th to September 12th, 2026, for the purpose of the AGM. Members will be able to exercise their votes electronically and physically for all resolutions.
BSECorp. Action21 Aug 2026
HCKK Ventures Ltd
Refer attached document
HCKK Ventures Ltd has announced a notice of book closure and record date for the 43rd Annual General Meeting. The register of members and share transfer books will be closed from September 6 to September 12, 2026, for the purpose of the AGM. The company will provide electronic and physical voting facilities for all resolutions. The e-voting period will commence on September 9, 2026, and end on September 11, 2026.
BSEAGM/EGMResults21 Aug 2026
HCKK Ventures Ltd
Refer attached document
HCKK Ventures Ltd has issued a notice for its 43rd Annual General Meeting (AGM) to be held on September 12, 2026. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of the statutory auditors. Additionally, the meeting will consider the appointment of Mr. Ravikant Ramesh Saawal as Managing Director and Chief Executive Officer of the company.
BSEOthersResults21 Aug 2026
HCKK Ventures Ltd
Refer attached document
HCKK Ventures Ltd submitted its 43rd Annual Report 2025-26, along with the Notice of AGM, as per Regulation 34(1) of SEBI Listing Regulations. The report includes financial performance, management discussion, and auditor's report. The company has diversified its business activities towards the IT sector, providing technology consultancy and solutions to businesses. The financial statements show the company's financial performance for the year.
BSECompany UpdateResults17 Aug 2026
HCKK Ventures Ltd
Refer the attached document
HCKK Ventures Ltd and Fiberweb (India) Ltd announced their unaudited financial results for the first quarter ended 30th June, 2026. HCKK Ventures Ltd reported a total income from operations of Rs. 1001.59 lakhs, with a net profit of Rs. 27.34 lakhs. Fiberweb (India) Ltd reported a total income from operations of Rs. 1001.59 lakhs, with a net profit of Rs. 36.45 lakhs. Both companies have published their results in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateAuditor Change13 Aug 2026
HCKK Ventures Ltd
Refer the attched document
HCKK Ventures Ltd has re-appointed M/s. D.R. Mehta & Associates as its Statutory Auditor for a period of 5 years, subject to shareholder approval.
BSECompany UpdateMgmt Change13 Aug 2026
HCKK Ventures Ltd
Refer attahed document
HCKK Ventures Ltd has announced the re-appointment of M/s. D.R. Mehta & Associates as Statutory Auditor for 5 years and appointment of Ms. Nayan Chug as Company Secretary cum Compliance Officer.
BSECompany UpdateAuditor Change13 Aug 2026
HCKK Ventures Ltd
Refer attached document
HCKK Ventures Ltd has announced the re-appointment of M/s. D.R. Mehta & Associates as its Statutory Auditor for a period of 5 years, subject to shareholder approval.
BSECompany UpdateMgmt Change13 Aug 2026
HCKK Ventures Ltd
Refer attached Document
HCKK Ventures Ltd has appointed Ms. Nayan Chug as Company Secretary and Compliance Officer with effect from 13th August, 2026.
BSEBoard MeetingResults13 Aug 2026
HCKK Ventures Ltd
Refer the attached document
HCKK Ventures Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for the first quarter ended June 30, 2026, and re-appointed D.R. Mehta & Associates as statutory auditors for 5 years. The company also appointed Ms. Nayan Chug as company secretary cum compliance officer and announced the 43rd Annual General Meeting on September 12, 2026.
BSEResultResults13 Aug 2026
HCKK Ventures Ltd
Refer the attached document
HCKK Ventures Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, which were approved by the Board of Directors. The results are accompanied by a limited review report.
BSEBoard MeetingResults10 Aug 2026
HCKK Ventures Ltd
HCKK Ventures Ltdhas 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
HCKK Ventures Ltd has scheduled a Board Meeting on 13th August 2026 to consider and approve un-audited financial results for the first quarter ended 30th June 2026, among other matters.