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BSE 16 Apr, 2025 3:31 PM (IST)



Board Meetings - Vertex Securities Ltd.

The latest board meeting for Vertex Securities Ltd. took place on 01 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
01 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
30 Apr 2024 Audited Results & Rights issue -
13 Feb 2024 Quarterly Results & Rights issue -
03 Nov 2023 Quarterly Results -
24 Jul 2023 Quarterly Results -
08 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
24 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
08 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
28 Jul 2020 Audited & Quarterly Results -
28 Jan 2020 Quarterly Results -
04 Dec 2019 Quarterly Results -
27 Aug 2019 Quarterly Results -
08 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
05 May 2018 Audited Results -
20 Jan 2018 Quarterly Results -
24 Oct 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
25 Apr 2017 Audited Results -
28 Jan 2017 Quarterly Results -
05 Nov 2016 Quarterly Results -
23 Aug 2016 Allotment of Equity Shares Receipt of full consideration as per the underlying shareswap agreement.
18 Jul 2016 Quarterly Results Allotment of the Equity Shares of the Company on Preferential basis to the selling shareholders of Sharewealth Securities Limited.
21 May 2016 Audited Results & Others 1. Resignation of Mr. Kumar Nair, as the Managing Director of the Company. 2. Appointment of Ms. Pranali Kadam as the Company Secretary.
22 Feb 2016 Others To consider, the matter of issue and allotment of the Equity Shares of the Company on Preferential basis to non promoter investors.1
25 Jan 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
27 Jul 2015 Quarterly Results -
12 May 2015 Appointment of Director & Secretary -
19 Jan 2015 Quarterly Results -
17 Oct 2014 Quarterly Results -
18 Jul 2014 Quarterly Results -
05 May 2014 Audited Results -
07 Feb 2014 Quarterly Results -
25 Oct 2013 Quarterly Results -
18 Jul 2013 Quarterly Results -
16 May 2013 Others To consider the re-appoint of Mr. Kumar Nair as Managing Director.
24 Jan 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
16 Oct 2012 Quarterly Results -
18 Jul 2012 Quarterly Results -
15 May 2012 Audited Results -
16 Jan 2012 Quarterly Results & Others The Board has allotted to Mr. Pravin Khattau, erstwhile Promoter of Transwarranty Capital Pvt. Ltd. 5,34,230 Equity Shares (FV of Rs. 2/- each) & 3,18,500 FCPSs (FV of Rs. 10/- each).
11 Oct 2011 Quarterly Results & Others To discuss the matter of Demerger of its Merchant Banking Division into a new Company.
20 Jul 2011 Stock split The Board have approved the proposal to sub-divide the nominal value of the Equity Shares of the Company from the nominal value of Rs. 10/- each to the nominal value of Rs. 2/- each.
20 May 2011 Audited Results -
21 Jan 2011 Quarterly Results -
26 Oct 2010 Quarterly Results -
23 Jul 2010 Quarterly Results & Others For investing in the Shares of foreign and / or Indian company / Companies owning natural resources assets along with mining and other rights by issue of Shares in swap in the Company.
19 May 2010 Audited Results -
21 Apr 2010 Employees Stock Option Plan The Board has decided to grant 4,75,000 Stock Options to various Employees and Directors on such terms and conditions recommended by the Remuneration Committee.
12 Apr 2010 Quarterly Results -
19 Mar 2010 Employees Stock Option Plan To recommend the ESOPs for the approval of Shareholders.
15 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
22 Jul 2009 Quarterly Results -
09 May 2009 Audited Results & Merger To consider merger of Transwarranty Capital Pvt Ltd with Vertex Securities Ltd, so that there will be synergy of operations and also economies in cost.
10 Jan 2009 Quarterly Results -
20 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
30 May 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
11 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
27 Apr 2006 Quarterly Results -
29 Oct 2005 Half Yearly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
30 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Half Yearly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
31 May 2003 Accounts -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Jun 2002 Accounts (Cancelled)
30 Apr 2002 Quarterly Results -