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Heads UP Ventures Ltd

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10 of 22 filings·Updated 8 Oct 2026
Showing 10 of 22 filings.
8 Oct 20262 filings
Company UpdateChange in Directorate

Heads UP Ventures Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:46View Source
Company UpdateChange in Directorate

Heads UP Ventures Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:45View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

HEADS UP VENTURES LIMITED: Trading window closed from October 01, 2026 till completion of 48 hours after declaration of Unaudited Financial Results for the quarter ended September 30, 2026.

HEADS UP VENTURES LIMITED: Trading window closed from October 01, 2026 till completion of 48 hours after declaration of Unaudited Financial Results for the quarter ended September 30, 2026.

Filed 17:47View Source
3 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Heads UP Ventures Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:13View Source
14 Aug 20261 filing
ResultFinancial Results

Heads Up Ventures Q1 FY27: Consolidated revenue zero, PAT -311.68 Lakh; standalone PAT -311.68 Lakh

Consolidated results

  • Revenue from operations: 0.00 Rs in Lacs.
  • Total Revenue: 0.00 Rs in Lacs.
  • Purchases of Stock-in-Trade: 1492.57 Rs in Lacs.
  • Changes in inventories: -914.18 Rs in Lacs.
  • Total Expenses: 591.30 Rs in Lacs.
  • Profit before tax: -1.89 Rs in Lacs.
  • Current tax: 0.60 Rs in Lacs.
  • Profit after tax: -311.68 Rs in Lacs.
  • Basic EPS: -0.01; Diluted EPS: -0.01.
  • Paid-up Equity Share Capital: 2208.26 Rs in Lacs.

Standalone results

  • Revenue from operations: 0.00 Rs in Lacs.
  • Total Revenue: 0.00 Rs in Lacs.
  • Purchases of Stock-in-Trade: 1492.57 Rs in Lacs.
  • Changes in inventories: -914.18 Rs in Lacs.
  • Total Expenses: 591.30 Rs in Lacs.
  • Profit before tax: -1.89 Rs in Lacs.
  • Current tax: 0.60 Rs in Lacs.
  • Profit after tax: -311.68 Rs in Lacs.
  • Basic EPS: -0.01; Diluted EPS: -0.01.
  • Equity share capital: 2208.26 Rs in Lacs.

Board action & audit status

  • Board approved consolidated and standalone unaudited results for quarter ended 30 June 2026.
  • Limited Review Report on interim results issued by Shweta Jain & Co LLP.
Filed 20:30View Source
10 Aug 20262 filings
Company UpdateChange in Management

Heads Up Ventures appoints Dhruvi Patel as Company Secretary and Compliance Officer, effective 10 August 2026

CS & Compliance Officer appointment

  • Appointment of Mrs. Dhruvi Patel as Company Secretary and Compliance Officer, effective 10 August 2026.
  • Ms. Patel is a qualified Company Secretary and Associate Member of ICSI with governance and compliance expertise.
Filed 16:08View Source
Board Meeting

Heads Up Ventures to consider unaudited standalone results at August 14, 2026 board meeting

Meeting Details

  • Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.

Other Notes

  • Trading window closed from July 1, 2026 until 48 hours after unaudited results submission.
Filed 16:00View Source
15 Jul 20261 filing
Company UpdateChange in Corporate Office Address

Corporate Office discontinued; Registered Office designated as sole official address

Corporate Office Address Change

  • Corporate Office discontinued at Ahmedabad, Gujarat.
  • New corporate/official address is the Registered Office at H. No. 101, Mahim Road, Tembhode, Palghar 401404, Maharashtra, India.
  • Registered Office address remains unchanged.
  • Change pertains to corporate office only; registered office remains the same.
  • Effective from the board meeting date, 15 July 2026.
Filed 18:35View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and depository registered owner updated for quarter ended 30 June 2026

Dematerialisation/Rematerialisation status

  • Securities received for dematerialisation during the quarter were confirmed to the depositories.
  • Securities comprised in the certificates have been listed on the stock exchanges.
  • Security certificates received for dematerialisation were mutilated, cancelled after verification, and depository name updated as owner within timelines.
Filed 19:20View Source
1 Jul 20261 filing
Company UpdateChange in Registered Office Address

Heads Up Ventures Ltd shifts registered office within Palghar, Maharashtra

Registered office change

  • Old: 11103/5 Ostwal Empire, Saravalital- Palghar, Sarawali, Maharashtra 401501.
  • New: H. No. 101, Mahim Road, Tembhode, Palghar 401404, Maharashtra.
  • Effective date not specified; board approved change on 1 July 2026.
  • Within same city (Palghar, Maharashtra).
  • Reason: board approval for relocation within same city.
  • Approval: board approval obtained; no shareholder or regulatory approvals stated.
  • No disclosed impact on operations or investor correspondence.
Filed 17:42View Source
Showing 10 of 22 filings