| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of the Meeting of the Board of Directors of Heads Up Venture Limited held on today i.e. Thursday 27th March, 2025. | ||
| Board Meeting | 17 Mar 2025 | 15 Mar 2025 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve 1. Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects subject to the approval of shareholders of the Company. 2. To seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; Outcome of Board Meeting held on Monday, March 17, 2025 (As Per Bse Announcement Dated on 17.03.2025) | ||
| Board Meeting | 10 Mar 2025 | 4 Mar 2025 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company. 2. To approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Gyscoal Enterprise Private Limited (GEPL); 3. Any other business with the permission of chair. As per the attached file (As Per Bse Announcement Dated on 10.03.2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Change in Corporate Office Address | ||
| Board Meeting | 22 Feb 2025 | 17 Feb 2025 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve 1. To increase the Authorized Share Capital of the Company and consequent amendment in Memorandum and Article of Association of the Company if any; 2. To evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals; 3. To seek members approval wherever applicable by means of passing the requisite resolution(s). The Board Meeting to be held on 20/02/2025 has been revised to 22/02/2025 The Board Meeting to be held on 20/02/2025 has been revised to 22/02/2025 (As per BSE Announcement Dated on 20/02/2025) Outcome of Board Meeting held on saturday,22 february 2025 (As per BSE Announcement Dated on 22/02/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| 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 Companys 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. This is to inform you that, the Board of Directors at their meeting held on today i.e. 11th February, 2025 at 12:00 P.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 Standalone Unaudited Financial Result for the Third Quarter ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 12:00 P.M. and ended on 03:10 P.M. Kindly acknowledge the receipt and update your website with the same. Standalone Unaudited Financial Result for the quarter ended on 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| 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. | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| The Appointment of Mr. Harshkumar Pravinbhai Patel (DIN: 10856046) as an Additional Non-Executive Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders 2. The Appointment of Mr. Kunj Yogeshbhai Patel (DIN: 10856058) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders. 3. The Appointment of Mr. Akash Jitendrakumar Patel (DIN: 10856039) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders. 4. The Appointment of Ms. Amrita Ashutosh Tiwari (DIN: 10866957) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders. 5. The Appointment of M/s. Ajit And Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the financial year 2024-25. | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to consider approve and take on record the Unaudited Financial Results for the quarter and six months ended 30th September 2024 1. Approval of Standalone Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; 2. Appointment of Mr. Abhishek Shivpujan Giri (DIN: 10364515) as an Additional Independent Director of the Company 3. Appointment of Ms. Helly Jayeshbhai Raval as Chief Financial Officer of the Company 4. Appointment of Dhanashree Vaibhav Salgaonkar as Company Secretary of the Company. The Board Meeting started at 12:00 P.M. and ended on 04:45 P.M. Kindly acknowledge the receipt and update your website with the same. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation about the Board Meeting scheduled to be held on 13th August 2024 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Outcome of the Board Meeting alongwith Unaudited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| Appointment of M/s. J Singh & Associates, Chartered Accountants (FRN 110266W) as Statutory Auditors of the Company to hold office to fill casual vacancy subject to approval at the general meeting for a period of 3 years. Appointment of Mr. Ronak Pankajbhai Seth (DIN 08237390) as an Additional Director designated as Non-Executive Director of the Company liable to retire by rotation who shall hold office with effect from 13th June 2024 subject to approval of shareholders. Appointment of Mr. Bharatkumar M Mundra (DIN 02281916) as an Additional Director designated as Non-Executive Independent Director for a term of 5 years with effect from 13th June 2024 subject to approval of shareholders. | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Result of the Company for the quarter and financial year ended 31st March 2024 Audited Financial Results for the quarter and financial year ended on 31st March, 2024 along with the Auditors Reports thereon (As Per BSE Announcement Dated on 09/05/2024) | ||
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