Board Meeting Intimation for Board Meeting Intimation For Appointment Of Managing Director Cum CEO.
31-Mar-2026 | Source : BSEHCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th April 2026 to consider and transact the following businesses: 1. To approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO of the Company subject to approval of Members in the ensuing General Meeting; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
30-Mar-2026 | Source : BSERefer attached document.
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
30-Mar-2026 | Source : BSERefer attached document.
Corporate Actions
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