| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve as attached | ||
| Board Meeting | 10 Aug 2026 | 10 Aug 2026 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| Outcome of Board Meeting - Regarding Discontinuation of Corporate Office of the Company | ||
| Board Meeting | 1 Jul 2026 | 1 Jul 2026 |
| Intimation for Change in Registered Office of the company | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve as attached. Financial Results for the Year and Quarter ended on 31.03.2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Appointment of directors | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve As attached Outcome of Board Meeting (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Heads Up Ventures Limited (the Company) is scheduled to be held on Thursday November 13 2025 to inter alia consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2025. We have vide our submission dated September 24 2025 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from October 01 2025 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and half year ended on September 30 2025. AS ATTACHED (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| as per attached | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
