| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| 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. Outcome of Board Meeting held today i.e. on April 30, 2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| 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) | ||
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