Vertex Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vertex Securities Ltd. on BSE

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Vertex Securities Ltd.

03 Sep 2022

3.92

-9.68%

Company Update

VERTEX SECURITIES LTD. - 531950 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Chandrika (Malayalam) on 3rd September, 2022, pertaining to 29th Annual General Meeting of the Company, Instructions for e-voting and Book Closure.

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Vertex Securities Ltd.

02 Sep 2022

3.92

-9.68%

AGM

VERTEX SECURITIES LTD. - 531950 - Shareholder Meeting- AGM On September 26, 2022

BSE India

This is to inform you that the 29th Annual General Meeting (AGM) of the Members of Company will be held on Monday, 26th September, 2022 at 4.00 p.m. IST, through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('the MCA') and the Securities and Exchange Board of India ('the SEBI').

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Vertex Securities Ltd.

02 Sep 2022

3.92

-9.68%

Corp. Action

VERTEX SECURITIES LTD. - 531950 - Corporate Action- Fixes Book Closure For AGM

BSE India

Please find attached the Book Closure Notice for 29th AGM of the Company

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Vertex Securities Ltd.

02 Sep 2022

3.92

-9.68%

Corp. Note

VERTEX SECURITIES LTD. - 531950 - Reg. 34 (1) Annual Report.

BSE India

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Vertex Securities Ltd.

02 Sep 2022

3.92

-9.68%

Company Update

VERTEX SECURITIES LTD. - 531950 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Chandrika (Malayalam) on 2nd September, 2022, pertaining to convening of 29th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

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Vertex Securities Ltd.

27 Jul 2022

3.92

-9.68%

Result

VERTEX SECURITIES LTD. - 531950 - Results- Financial Results For June 30, 2022

BSE India

Please find attached the outcome of Board Meeting held today

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Vertex Securities Ltd.

18 Jul 2022

3.92

-9.68%

Company Update

VERTEX SECURITIES LTD. - 531950 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pranali KadamDesignation :- Company Secretary and Compliance Officer

Vertex Securities Ltd.

13 Jul 2022

3.92

-9.68%

Board Meeting

VERTEX SECURITIES LTD. - 531950 - Board Meeting Intimation for Approval Of The Unaudited Financial Results …

BSE India

VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022 under the Indian Accounting Standards (Ind AS).

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Vertex Securities Ltd.

11 Jul 2022

3.92

-9.68%

Company Update

VERTEX SECURITIES LTD. - 531950 - Announcement Under Regulation 30 (LODR)- Updates

BSE India

We wish to inform you that the Indian Commodity Exchange Limited (ICEX) has vide its letter dated 8th July, 2022 has informed Vertex Commodities And Finpro Pvt. Ltd.(VCFPL), wholly owned subsidiary of our Company that the exchange has approved VCFPL's application for surrender of Trading Membership of the exchange.

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Vertex Securities Ltd.

30 Jun 2022, 06:13PM

3.92

-9.68%

SAST

VERTEX SECURITIES LTD. - 531950 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed from 1st July, 2022 till 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2022.

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