| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 18 Apr 2025 |
| To consider the Consolidation of the Equity Shares of the Company Vertoz Limited has informed the Exchange regarding Board meeting held on April 23, 2025 for Consolidation of Equity Share Capital of the Company (As Per NSE Announcement Dated On : 23.04.2025) | ||
| Board Meeting | 15 Mar 2025 | 27 Mar 2025 |
| Vertoz Limited has informed the Exchange regarding Circular Resolution passed on March 27, 2025 with respect to update on the Authorised Share Capital | ||
| Board Meeting | 15 Feb 2025 | 12 Feb 2025 |
| 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) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Vertoz Limited has informed the Exchange regarding Board meeting held on January 08, 2025. | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Vertoz Advertising Limited has informed the Exchange regarding Board meeting held on July 06, 2024. | ||
| Board Meeting | 26 Jun 2024 | 21 Jun 2024 |
| 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) | ||
| Board Meeting | 31 May 2024 | 28 May 2024 |
| 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) | ||
| Board Meeting | 22 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| 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) | ||
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