HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve Dear Sir/Madam,
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 03rd October, 2023 through video Conferencing and Other Audio Visual Means (VC/OAVM) 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.
Kindly take the same on your record and acknowledge the receipt.