HCKK Ventures has informed that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 to consider and approve: to take a note of Resignation of Harish Veerappa Kanchan, Managing Director of the Company with effective from 14.03.2023; To increase the Authorised Share Capital of the Company up to INR 50,00,00,000/- divided into 5,00,00,000 Equity Shares of INR 10 each; To alter Object Clause of the Company in alignment with New Business ventures, if approved; To adopt new set of Articles of Association of the Company, if approved; To consider increase the borrowing power of the Company to INR 200 Crore, if approved; To further discuss about fund raising via various routes, Preferential or Rights; To discuss and consider omnibus approval for RPT; Schedule and convene EGM, for approval from Shareholders; To shift Registered office address outside local city limits, if approved; To take on record and reclassify the entire holding of Amit Maheshwari and Kunal Maheshwari to Promoter as per Reg 31A of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
