26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vertex Securities Ltd.

BSE

  • 2.86 0.00 (0%)
  • Vol: 1804
  • BSE Code: 531950
  • PREV. CLOSE
    2.86
  • OPEN PRICE
    3.43
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Vertex Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201725-Apr-2017 This is to inform the exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, 25/04/2017 at the Registered Office of the Company to consider and approve, inter-alia, the audited financial results of the Company for the quarter and financial year ended 31st March, 2017. & Audited Results
09-Jan-201728-Jan-2017 Quarterly Results
19-Aug-201623-Aug-2016 Vertex Securities Ltd has informed BSE that a Meeting of the Board of Directors of the Company is proposed to be held on August 23, 2016, to consider the following; 1. Consider allotment of 21,521,370 equity shares of the Company of Rs. 2 face value to 27 shareholders of Sharewealth Securities Limited on a preferential allotment basis for consideration other than cash subject to the following 2 conditions: - Approval by the shareholders of the Company at the ensuing Annual General Meeting of the Company lo be held on August 23, 2016 and; - Receipt of full consideration as per the underlying shareswap agreement. 2. Consider the allotment of shares under ESOP subject to satisfaction of all the requirements.
14-Jul-201618-Jul-2016 Unaudited Financial Results
12-May-201621-May-2016 Audited Results
17-Feb-201622-Feb-2016 The Board of Directors of the Company will be held on February 22, 2016, inter alia, to consider, the matter of issue and allotment of the Equity Shares of the Company on Preferential basis to non promoter investors and also as may be required, to fix up the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for this purpose.
16-Feb-201622-Feb-2016Vertex Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2016, inter alia, to consider, the matter of issue and allotment of the Equity Shares of the Company on Preferential basis to non promoter investors and also as may be required, to fix up the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for this purpose. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed for all the Directors and the Designated Persons from February 17, 2016 till the expiry of 48 hours from the time the Outcome is communicated to the Stock Exchanges on the date of the Meeting i.e. February 24, 2016 (both days inclusive).
14-Jan-201625-Jan-2016 Quarterly Results
19-Oct-201506-Nov-2015 Quarterly Results
20-Jul-201527-Jul-2015 Quarterly Results
09-Jan-201519-Jan-2015 Quarterly Results
08-Oct-201417-Oct-2014 Quarterly Results