Heads UP Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Heads UP Ventures Ltd. on BSE

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Heads UP Ventures Ltd.

20 Jun 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Intimation for To Issue Of Equity Shares …

BSE India

Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve To issue of equity shares of the Company of Face value of Rs. 10.00 (Rupee Ten Only) each ('Equity Shares') was approved by way of a rights issue for an aggregate amount not exceeding Rs. 45,00,00,000 (Rupees Forty Five Crore Only) ('Rights Issue'),

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Heads UP Ventures Ltd.

20 Jun 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of the Meeting of the Board of Directors of Heads Up Ventures Limited held today i.e. Friday, 20th June, 2025

pdf

Heads UP Ventures Ltd.

16 Jun 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday,June 20,2025.

pdf

Heads UP Ventures Ltd.

30 May 2025

11.08

2.88%

Company Update

Heads UP Ventures Ltd - 540210 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended on 31.03.2025

pdf

Heads UP Ventures Ltd.

13 May 2025

11.08

2.88%

Result

Heads UP Ventures Ltd - 540210 - Submission Of Standalone Audited Financial Results For The Year …

BSE India

Submission of Standalone Audited Financial Results for the Year ended on 31.03.2025

pdf

Heads UP Ventures Ltd.

13 May 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 13th May, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Standalone Audited Financial Result for the Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Audit report. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:45 P.M

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Heads UP Ventures Ltd.

13 May 2025

11.08

2.88%

Annual Report

Annual report for Heads UP Ventures Ltd. for FY-2025

None

pdf

Heads UP Ventures Ltd.

07 May 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Intimation for Approval Of Audited Standalone Financial …

BSE India

Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th May, 2025, inter alia, to consider, approve and take on record the Audited Standalone Financial Results for the Year ended 31st March, 2025. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading' the Company has already informed vide its letter dated 27th March, 2025 about the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives [including such other persons covered under the Code read with SEBI (Prohibition of Insider Trading) Regulations, 2015], which has commenced from 1st April, 2025 and will end 48 hours after the announcement by the Company of its Audited Standalone Financial Results for the Year ended 31st March, 2025.

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Heads UP Ventures Ltd.

05 May 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

Outcome of Board Meeting of Heads Up Ventures Limited and Clarification regarding Late submission of Outcome of Board Meeting held on May 2, 2025

pdf

Heads UP Ventures Ltd.

28 Apr 2025

11.08

2.88%

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve Intimation of Meeting of the Board Of Directors Under the Regulation 29 of Securities and Exchange Board of India (LODR) Regulation 2015

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