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HCKK Ventures Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2024
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23 May 2024
Dear Sir/Madam, In continuation to our letter dated 16th May, 2024 and pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today have considered, declared and approved the following matter: Approval of the Audited Standalone Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024: Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2024 for the quarter and year ended March 31, 2024, duly approved by the Board of Directors of the Company at their meeting held today i.e. 23rd May, 2024 together with Auditor&apos;&apos;s Report and Declaration by CFO in respect of unmodified opinion thereon as enclosed;
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