Vertex Secur. Corporate Action
Vertex Secur.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 19-Aug-2023 | - | - |
We wish to inform to the exchange that, 30th Annual General Meeting of the Company is scheduled to be held on Thursday, September 14, 2023 at 04.00pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the company hereby submits Outcome of 30th Annual General Meeting (AGM) held on 14th September, 2023 at 04.00pm through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 14.09.2023) Pursuant to Regulation 44 (3), the company intends to report to the exchange the E-Voting Details and Consolidated Scrutinizer Report. Request you to kindly take note of the same. (As per BSE Announcement Dated on 16/09/2023) |