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HCKK Ventures: Board Meeting-Outcome of Board Meeting


This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, May 22, 2018 at 05:00 P. M. , concluded at 06:20 P. M. wherein the following decisions were taken:

1. Adoption of Audited Financial Result along with Auditors Report for the Year ended March 31, 2018 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015.

Kindly take this information on your record.