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companylogoVertoz Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535029 | NSE Symbol : VERTOZ | ISIN : INE188Y01023 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Feb-2025 15-Feb-2025 Increase in Authorised Capital To consider Fund Raising and other business matters Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on February 15, 2025. (As Per NSE Announcement Dated on: 15.02.2025)
04-Feb-2025 11-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Vertoz Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025)
08-Jan-2025 08-Jan-2025 Change in Auditors Vertoz Limited has informed the Exchange regarding Board meeting held on January 08, 2025.
04-Nov-2024 11-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Vertoz Limited has informed the Exchange regarding Board meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024)
05-Aug-2024 08-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Vertoz Limited has informed the Exchange regarding Board meeting held on August 08, 2024. (As Per NSE Announcement Dated on: 08/08/2024)
06-Jul-2024 06-Jul-2024 AGM Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on July 06, 2024.
21-Jun-2024 26-Jun-2024 Conversion To consider Fund Raising and other business matters Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on Jun 26, 2024. (As Per NSE Announcement Dated on: 26/06/2024)
28-May-2024 31-May-2024 Bonus Issue To consider stock split of equity shares To consider bonus Vertoz Advertising Limited has informed the Exchange about Bonus Vertoz Advertising Limited has informed the Exchange about Stock split Vertoz Advertising Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2024, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. Vertoz Advertising Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2024, has considered and approved subdivision of 42322500 equity shares of 10 each into 426150000 equity shares of 1 each. (As Per NSE Announcement Dated on 31/05/2024)
16-May-2024 22-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on May 22, 2024. (As Per NSE Announcement Dated on: 22/05/2024)
02-May-2024 09-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Intimation of cancellation of Board Meeting scheduled to be held on Thursday, 9th May 2024 (As Per NSE Announcement Dated on: 09/05/2024)
23-Apr-2024 23-Apr-2024 Change in Company Name Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on April 23, 2024.
14-Mar-2024 03-Apr-2024 Stock Split To consider bonus and other business matters To consider stock split of equity shares and other business matters To consider Fund Raising (As Per NSE Board Meeting Dated on:28/03/2024)
07-Mar-2024 07-Mar-2024 Scheme of Amalgamation Vertoz Advertising Limited has informed the Exchange regarding allotment of 24060000 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on March 07, 2024
30-Jan-2024 08-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters. Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on February 08, 2024. (As Per NSE Announcement Dated on: 08/02/2024)
13-Dec-2023 13-Dec-2023 Change in Other Executives Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on December 13, 2023.
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