Vertex Securities Announcements
Summary of proceedings of the 32nd Annual General Meeting of the Company.
17 Sep, 2025 | 07:58pm • Source: BSE
Newspaper Publication regarding announcement pertaining to 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 17, 2025 at 5.30 P.M....
25 Aug, 2025 | 01:47pm • Source: BSE
We are enclosing herewith Annual Report for the Financial Year 2024-25 along with the Notice of AGM.
23 Aug, 2025 | 04:10pm • Source: BSE
We are enclosing herewith the Notice of the 3nd Annual General Meeting of the Company.
23 Aug, 2025 | 03:49pm • Source: BSE
We are enclosing herewith the Notice of the 32nd Annual General Meeting of the Company.
23 Aug, 2025 | 03:40pm • Source: BSE
Newspaper Publication regarding announcement pertaining to Notice of the 32nd Annual General Meeting of the Company to be held on Wednesday, September 17, 2025...
21 Aug, 2025 | 06:15pm • Source: BSE
Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
31 Jul, 2025 | 06:55pm • Source: BSE
Stepping down of Mr. George Mampillil, Executive Director & CFO (DIN: 01976386) from the position of CFO of the Company from the close of business...
29 Jul, 2025 | 07:00pm • Source: BSE
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...
29 Jul, 2025 | 06:55pm • Source: BSE
Appointment of Mr. Venkitesh Iyer ( Membership No. : ACS 77011) as Company Secretary & Compliance Officer of the Company w.e.f August 18, 2025
29 Jul, 2025 | 06:46pm • Source: BSE
1. Re-appointment of M/s. Yogesh Sharma & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a period of 5 years effective from...
29 Jul, 2025 | 06:34pm • Source: BSE
Considered and Approved the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025
29 Jul, 2025 | 06:14pm • Source: BSE
Outcome of Board Meeting held today i.e. on July 29, 2025
29 Jul, 2025 | 06:00pm • Source: BSE
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...
24 Jul, 2025 | 04:26pm • Source: BSE
Submission of voting results under regulation 30 and 44 of the SEBI (LODR) Regulations, 2015
23 Jul, 2025 | 07:10pm • Source: BSE
Certificate under regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025
09 Jul, 2025 | 09:09pm • Source: BSE
The Trading window of Vertex Securities Limited for all the designated persons of the Company and their immediate relatives/dependents will be closed from July 1,...
25 Jun, 2025 | 03:45pm • Source: BSE
Newspaper Advertisement for dispatch of Notice of Postal Ballot
20 Jun, 2025 | 06:28pm • Source: BSE
Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot (including remote e-voting)
18 Jun, 2025 | 09:22pm • Source: BSE
Annual Secretarial Compliance Report of the Company under Regulation 24A of SEBI (LODR) Regulation, 2015 for the period ended March 31, 2025
30 May, 2025 | 08:25pm • Source: BSE