HCKK Ventures Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 07Th July 2023
07:32 PM, 7th Jul 2023
In terms of Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform you that in their meeting held today i.e. 07th July 2023 has inter-alia considered and approved the following:Unaudited Financial Results as submitted by the statutory auditor of the Company for the First Quarter Ended 30.06.2023. Consider and take note of the Limited Review Report for the First Quarter Ended 30.06.2023.To approve and record the agreement signed with M/s. Webtel Electrosoft Private Limited for collaborating on marketing and supporting compliance-related and other software. To discuss the strategic recommendations provided by the newly appointed Managing Director (MD) for the future growth of the Company including:To evaluate the proposal of establishing a corporate office in the Mumbai jurisdiction aimed at attracting highly skilled and competitive employees for the Company.