HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Dear Sir/Madam,
We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 31st October, 2023 inter-alia to consider the following matters:
1. To discuss about Merger as per Section 230 to 232 of the Companies Act, 2013.
2. To discuss about appointment of Registered Valuer, Merchant Banker, etc.
3. Any other matter with the permission of the chair.
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