Heads UP Ventures Ltd - 540210 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 pursuant to Regulation 24(A) of Listing Obligations and Disclosure Requirements Regulations, 2015 Heads UP Ventures Ltd - 540210 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023
Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2023 Heads UP Ventures Ltd - 540210 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHeads UP Ventures Ltd 2CIN NO.L52390MH2011PLC213349 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aishwarya Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vishal Parikh Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Heads UP Ventures Ltd - 540210 - Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Heads UP Ventures Ltd - 540210 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023 Heads UP Ventures Ltd - 540210 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Heads UP Ventures Ltd - 540210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company dated 7th April 2023 for the quarter ended 31st March 2023. Heads UP Ventures Ltd - 540210 - Closure of Trading Window
Intimation of Closure of Trading Window Heads UP Ventures Ltd - 540210 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Heads UP Ventures Limited has informed the Exchange regarding Resignation of Mr. Manish Mandhana as Chief Executive Officer of the company w.e.f. March 31, 2023. Heads UP Ventures Ltd - 540210 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby inform that Mr. Mitesh Shah, Non-Executive and Independent Director of the Company, has submitted his resignation effective from close of business hours on 16th March, 2023.