26-Jul-2011 | S | Vertex Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2011, inter alia, have approved the proposal to sub-divide the nominal value of the equity shares of the Company from the nominal value of Rs. 10/- each to the nominal value of Rs. 2/- each, subject to approval of members of the Company.
SUB. :- Sub Division of equity shares of Vertex Securities Limited (Scrip Code 531950)
Trading Members of the Exchange are hereby informed that, Vertex Securities Limitedhas fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Vertex Securities Limited
(531950)
RECORD DATE
18.10.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/10/2011 DR- 137/2011- 2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 17/10/2011.
ii. ISIN No. INE316D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/10/2011.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.10.2011) | 18-Oct-2011 | |
11-Oct-2006 | D | 5% Interim Dividend | 20-Oct-2006 | |
06-Apr-2024 | BC | This is to inform the Exchange that, Approval for Notice of Postal Ballot was granted by the Board of Directors of the Company on Friday, April 05, 2024. Kindly take note of the same.
This is to i | 18-May-2024 | |
23-Apr-2024 | BC | VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve
1. Approval of Audited Financial Resul | 30-Apr-2024 | |
13-Feb-2024 | BC | Board approved:-
2. Appointment of Additional Independent Director Mr. Murari Agrawal DIN:10433524
3. To take Note of Resignation of Mr. Hitesh Loonia Independent Director DIN:02906216
4. Approval | 13-Apr-2024 | |
06-Apr-2024 | BC | This is to inform the Exchange that, Approval for Notice of Postal Ballot was granted by the Board of Directors of the Company on Friday, April 05, 2024. Kindly take note of the same. | 05-Apr-2024 | |
05-Feb-2024 | BC | VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve
1. Quarterly Unaudited Financial Resul | 13-Feb-2024 | |
Announcement Date11-Oct-2006
Ex Dividend Date20-Oct-2006
Dividend(%)5
No Bonus has been declared by Vertex_Secur.
Record Date18-Oct-2011
Split Date17-Oct-2011
Face Value (Before/After)10/2
RightsNo Rights has been declared by Vertex_Secur.
Book Closure
18-May-2024 | 01 Jan'1900 | This is to inform the Exchange that, Approval for Notice of Postal Ballot was granted by the Board of Directors of the Company on Friday, April 05, 2024. Kindly take note of the same.
This is to i |
30-Apr-2024 | - | VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve
1. Approval of Audited Financial Resul |
13-Apr-2024 | 01 Jan'1900 | Board approved:-
2. Appointment of Additional Independent Director Mr. Murari Agrawal DIN:10433524
3. To take Note of Resignation of Mr. Hitesh Loonia Independent Director DIN:02906216
4. Approval |
05-Apr-2024 | - | This is to inform the Exchange that, Approval for Notice of Postal Ballot was granted by the Board of Directors of the Company on Friday, April 05, 2024. Kindly take note of the same. |
13-Feb-2024 | - | VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve
1. Quarterly Unaudited Financial Resul |