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Book Closure Details of Vertex Securities Ltd.

Announcement Purpose From Date To Date Remarks
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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