Bigul

Heads UP Ventures Ltd - 540210 - Closure of Trading Window

Intimation of closure of Trading Window commencing from 1st July, 2024 and ending 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter ending 30th June, 2024 pursuant to Press Release issued by SEBI bearing PR No.16/2019 dated 27th June, 2019 and the Company''s Code of Conduct for prevention of insider trading in the securities of the Company.
28-06-2024
Bigul

Heads UP Ventures Ltd - 540210 - Announcement under Regulation 30 (LODR)-Change in Directorate

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.
13-06-2024
Bigul

Heads UP Ventures Ltd - 540210 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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.
13-06-2024
Bigul

Heads UP Ventures Ltd - 540210 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahan Synthetic Textiles Pvt Ltd
31-05-2024
Bigul

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

Secretarial Compliance Report for financial year 2023-24
30-05-2024
Bigul

Heads UP Ventures Ltd - 540210 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
30-05-2024
Bigul

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

Resignation of Mr. Privyavat Mandhana (DIN 02446722) from position of the Non- Executive Director of the Company.
23-05-2024
Bigul

Heads UP Ventures Ltd - 540210 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Purushottam Chhaganlal Mandhana HUF
16-05-2024
Bigul

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

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Intimation of Resignation of Statutory Auditor of the Company.
15-05-2024
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