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Book Closure Details of Vertex Securities Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 24, 2023 |
AGM |
|
|
|
Sep 10, 2020 |
AGM |
Sep 22, 2020 |
Sep 28, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 19, 2019 |
Sep 25, 2019 |
|
Aug 30, 2018 |
AGM |
Sep 18, 2018 |
Sep 24, 2018 |
|
Jul 14, 2017 |
AGM |
Aug 02, 2017 |
Aug 08, 2017 |
|
Feb 26, 2016 |
POM |
|
|
|
Feb 22, 2016 |
EGM |
|
|
|
Aug 24, 2015 |
AGM |
Sep 01, 2015 |
Sep 07, 2015 |
|
Aug 26, 2014 |
AGM |
Sep 11, 2014 |
Sep 20, 2014 |
|
Aug 12, 2013 |
AGM |
Sep 21, 2013 |
Sep 28, 2013 |
|
Jun 20, 2012 |
AGM |
Jul 12, 2012 |
Jul 18, 2012 |
|
Jun 29, 2011 |
AGM |
Jul 16, 2011 |
Jul 20, 2011 |
|
Jan 13, 2011 |
EGM |
|
|
|
Aug 06, 2010 |
AGM |
Sep 06, 2010 |
Sep 14, 2010 |
|
Jul 19, 2010 |
EGM |
|
|
To appoint M/s. Rahul Gautam Divan & Associates, Chartered Accountants, Mumbai as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
Apr 06, 2010 |
EGM |
|
|
To change the name of the Co. from "Vertex Securities Ltd" to "Transwarranty Capital Market Service Ltd" or any other similar name as may be approved by the Central Government & to issue & allot not more than 10,00,000 Equity Shares of the Company. |
Aug 11, 2009 |
AGM |
Sep 03, 2009 |
Sep 10, 2009 |
|
Sep 02, 2008 |
AGM |
Sep 25, 2008 |
Sep 29, 2008 |
|
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