| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 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 Friday 1st August 2025 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025. Further in terms of Companys Code of Conduct for Prevention of Insider Trading the Company has already informed vide its letter dated 30th June 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 July 2025 and will end 48 hours after the announcement by the Company of its Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025 1. Approval of Standalone and Consolidated Unaudited Financial Result for the quarter ended on 30th June, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report. 2. Approval of shift the existing registered office of the Company within the same city from Plot No. E-132, MIDC, Tarapur Industrial Area, Boisar, Dist : Palghar - 401506 to Office No. 12, K 3/5, Ostwal Empire, Navapur, Boisar, Palghar, Maharashtra, 401501. Change in Registered Office Address (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| 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. 450000000 (Rupees Forty Five Crore Only) (Rights Issue) Outcome of Board Meeting of Heads Up Ventures Limited and Clarification regarding Late submission of Outcome of Board Meeting held on June 26, 2025. (As Per BSE Announcement dated on 27.06.2025) | ||
| Board Meeting | 20 Jun 2025 | 16 Jun 2025 |
| 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 FridayJune 202025. Outcome of the Meeting of the Board of Directors of Heads Up Ventures Limited held today i.e. Friday, 20th June, 2025 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), (As per BSE Announcement Dated on 20/06/2025) | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| 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 Companys 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. 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 Submission of Standalone Audited Financial Results for the Year ended on 31.03.2025 (As Per BSE Announcement Dated on 13.05.2025) | ||
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