| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Right Issue of Equity Shares Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 28, 2026 to inter-alia consider and approve various fund-raising options for the Company, as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting. The trading window for dealing in the securities of the Company is already closed from January 01, 2026 and shall remain closed for 48 (forty eight) hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 for the Directors, KMPs, Promoters and Promoters Group, Designated Persons and Connected Persons etc. covered under the Code. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2025. Outcome of board meeting held on November 11, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025. 1. Appointment of Mr. George Pulingathil Mathew (DIN: 06773663) as an additional Non- Executive Independent Director for a term of 5 years commencing from August 01, 2025 2. Re-designation of Mr. George Mampillil, Executive Director & CFO (DIN: 01976386) as Non-Executive Non- Independent Director of the Company w.e.f August 01, 2025 Outcome of Board Meeting held today i.e. on July 29, 2025 (As Per BSE Announcement Dated on: 29.07.2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
