Heads UP Ventures Ltd. Corporate Filings & Announcements

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

Load latest

Heads UP Ventures Ltd.

10 Feb 2025

Company Update

Heads UP Ventures Ltd - 540210 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Sudhir Kumar Arya from the position of Non-Executive Independent Director of the Company

pdf

Heads UP Ventures Ltd.

06 Feb 2025

Board Meeting

Heads UP Ventures Ltd - 540210 - Board Meeting Intimation for Board Meeting Intimation For Notice …

BSE India

Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,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, 11th February, 2025, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 31st December, 2024. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading' the Company has already informed vide its letter dated 30th December, 2024 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 January, 2025 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter ended 31st December, 2024.

pdf

Heads UP Ventures Ltd.

13 Jan 2025

Company Update

Heads UP Ventures Ltd - 540210 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Intimation under reg 30 of the SEBI (LODR) Regulations, 2015 regarding branch office of the Company.

pdf

Heads UP Ventures Ltd.

11 Jan 2025

Company Update

Heads UP Ventures Ltd - 540210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2024

pdf

Heads UP Ventures Ltd.

09 Jan 2025

Company Update

Heads UP Ventures Ltd - 540210 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Notice of Postal Ballot

pdf

Heads UP Ventures Ltd.

07 Jan 2025

AGM

Heads UP Ventures Ltd - 540210 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

pdf

Heads UP Ventures Ltd.

06 Jan 2025

Corp. Note

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

BSE India

This is to inform you that, the Board of Directors at their meeting held today i.e. 6th January, 2025 at 11:30 A.M. at Office No. 004 (Part), B-13, Apurva Shanti Nagar CHS Ltd. Sector-7, Shanti Nagar, Mira Road East), District Thane 401 107, had considered the following matter: 1. Approval of Notice of Postal Ballot incorporating proposed resolution relating to Regularization of Additional Directors; 2. Appointment of CS Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The Board Meeting started at 11:30 A.M. and ended on 1:15 P.M. Kindly acknowledge the receipt and update your website with the same.

pdf