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BSE Code : 531950 | NSE Symbol : | ISIN : INE316D01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	30-Apr-2025	Accounts	Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025
28-Jan-2025	01-Feb-2025	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 Outcome of Board Meeting held on 01st February, 2025 (As Per BSE Announcement Dated on: 01/02/2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. The company hereby wants to convey that, there was clerical error in the Prior Intimation filed with the exchange for the upcoming Board Meeting meeting to be held on 12th November, 2024. In the earlier filed Prior Intimation, the date of Board meeting was erroneously mentioned as November 07, 2024. The said date shall be considered as November 12, 2024. Revised Prior Intimation is attached herewith. This is hereby conveyed that, the Board has considered and approved Financial Results for the quarter and Half year ended September 30, 2024. (As per BSE Announcement dated on 12/11/2024) (As Per BSE Announcement Dated on: 07/11/2024)
05-Aug-2024	08-Aug-2024	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Approval of Unaudited Financial Results (Standalone and Consolidated) ended June 30 2024 Exchange is requested to take note of the Outcome of Board Meeting held on August 08, 2024 This is to inform to the exchange that, Unaudited Financial Results for the Quarter ended June 30, 2024 was approved by Board of Directors of the company. (As per BSE Announcement Dated on 08/08/2024)
23-Apr-2024	30-Apr-2024	Accounts	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1. Approval of Audited Financial Results for the quarter and financial year ended March 31 2024 2. Issue of Rights Issue upto Rs. 450000000/- (Rupees Forty Five Crores) 3. To take note of the Promoters Declaration in the Rights Issue Process Outcome of the Board Meeting held on April 30, 2024 Company hereby submits, Audited Financial results for the Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on 30.04.2024)
06-Apr-2024	05-Apr-2024	Postal Ballot	This is to inform the Exchange that, Approval for Notice of Postal Ballot was granted by the Board of Directors of the Company on Friday, April 05, 2024. Kindly take note of the same.
05-Feb-2024	13-Feb-2024	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Quarterly Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2023 2. To consider and approve Postal Ballot/ EGM Notice for seeking approval of Shareholders for Alteration of Memorandum of Association for Increase in Authorised Share Capital 3. To consider and approve raising of the funds through Rights Issue of Equity Shares Board approved:- 2. Appointment of Additional Independent Director Mr. Murari Agrawal DIN:10433524 3. To take Note of Resignation of Mr. Hitesh Loonia Independent Director DIN:02906216 4. Approval of Increasing Authorised Capital of Company up to Rs.26 Crores Divided in to 6 Crore Equity Shares of Rs.10/- each subject to Shareholder approval in Extra Ordinary General Meeting 5. Alteration of Memorandum of Association Clause V Capital Clause, subject to Shareholder approval in Extra Ordinary General Meeting 6. Issue of[+] Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. [+] per Equity Share aggregating upto Rs.2800 LAKHS to all the existing eligible Equity shareholders of the Company on Rights (Rights Issue'). 7. Approval of Draft Letter of Offer for Rights Issue 3. Considered and approved Postal Ballot Notice for obtaining approval of Shareholders for Increase in Authorised Share Capital 4. Considered and approved raising of Funds via Rights Issue of Equity Shares, Preferential Issue, Further Public Offer or any other mode of Fund Raising (As Per BSE Bulletin Dated on 13.02.2024) Financial Results for the Quarter ended December 31,2023 Outcome of Board Meeting held on 13.02.2024 (As per BSE Announcement Dated on 13/02/2024)
28-Oct-2023	03-Nov-2023	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 302023 The Company wish to intimate the exchnage about Outcome of the Board Meeting held today i.e. 03rd November, 2023 for the matters contained in the Disclosure attached. Exchange is requested to take note of the same. Company wishes to intimate the Exchange Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30,2023. (As Per BSE Announcement Dated on 03.11.2023)
18-Jul-2023	24-Jul-2023	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023 Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Vertex Securities Limited ('the Company') at its meeting held today i.e. Monday, July 24, 2023 has, inter-alia: 1. considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023. A copy of the said Unaudited Financial Results together with the Limited Review Report for the quarter ended June 30, 2023, are enclosed herewith as Annexure I. 2. accepted and noted the resignation of Mr. Hussain Bohra (M. No. ACS 66746) as Company Secretary and Compliance Officer of the Company with effect from July 23, 2023. 3. approved the appointment of Mr. Aniket Malekar (M. No. ACS 62478) as the Company Secretary and Compliance Officer of the Company with effect from July 24, 2023. Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 24.07.2023) Clarification over email from BSE w.r.t. Outcome of Board Meeting held 24th July, 2023. (As Per BSE Announcement dated on 05.02.2024)
01-May-2023	08-May-2023	Accounts	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2023 Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Vertex Securities Limited ('the Company') at its meeting held today i.e. Monday, May 8, 2023 has, inter-alia, considered and approved the Audited (Standalone and Consolidated) Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2023. A copy of the said audited financial statements and results together with the Auditors Report for the quarter and financial year ended March 31, 2023. Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Vertex Securities Limited ('the Company') at its meeting held today i.e. Monday, May 8, 2023 has, inter-alia, considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2023. (As per BSE Announcement Dated on 08/05/2023)
17-Mar-2023	17-Mar-2023	Change in Other Executives	Pursuant to Regulations 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, March 17, 2023, has, inter-alia, approved the appointment of Ms. Preeti Jain (M. No. ACS 43303) as the Company Secretary and Compliance Officer of the Company with effect from March 17, 2023.
07-Feb-2023	13-Feb-2023	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31 2022 under the Indian Accounting Standards (Ind AS). This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Monday, February 13, 2023 (which commenced at 06:10 p.m. and concluded at 08:10 p.m.) has inter-alia, considered and approved the Unaudited Financial results (both standalone and consolidated) of the Company for the quarter and period ended December 31, 2022 under Indian Accounting Standards. The copy of the said results along with the Limited Review Report is attached herewith. (As Per BSE Announcement dated on 13.02.2023) This is to inform you that the Board of Directors of the Company in its meeting held on Monday, February 13, 2023 has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose the copy of the Newspaper Advertisement dated February 15, 2023 published in the following newspapers: 1. Business Standard (English Newspaper) 2. Chandrikadaily (Malayalam Newspaper) (As Per BSE Announcement dated on 15.02.2023)
29-Oct-2022	09-Nov-2022	Quarterly Results	VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and period ended 30th September 2022 Please find attached the outcome of Board Meeting Please find attached the Outcome of Board Meeting held today (As Per BSE Announcement Dated on 09/11/2022)
13-Jul-2022	27-Jul-2022	Quarterly Results	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). Please find attached the outcome of Board Meeting held today (As Per BSE Announcement Dated on 27.07.2022)
17-May-2022	24-May-2022	Accounts	Audited Results VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022 under the Indian Accounting Standards (Ind AS). (As per BSE Announcement Dated on 16/5/2022) This is to inform the exchange that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, 24th May, 2022, have approved the audited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter and year ended 31st March, 2022. The Statutory Auditors have given Audit Report with Unmodified Opinion for the year ended 31st March, 2022. The copy of the said results along with the Auditors Report is attached herewith. (As per BSE Announcement Dated on 24/5/2022) This is with reference to the audited financials for the quarter and year ended 31st March, 2022 submitted yesterday on 24th May, 2022. We would like to inform the exchange that there was rounding off error due to decimals in the Trade Payables figure (standalone) and Other non-financial assets (consolidated) mentioned in the Statement of Asset and Liabilities as at 31st March, 2022. Hence, we are resubmitting the same after correcting the rounding off. Please note that there is no change in any of the figures. (As Per BSE Announcement Dated on 25.05.2022)

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Vertex Securities Ltd

Board Meeting