HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. Un- Audited Financial Results along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015;\r\n2. Any other business with the permission of the chair.\r\nThe approved results will be sent to you after conclusion of the Board meeting.\r\nKindly take the same on your record and acknowledge the receipt.