Vertex Securities Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Aug 25, 2025 | AGM | |||
| Jun 19, 2025 | POM | |||
| Aug 08, 2024 | AGM | |||
| Mar 12, 2024 | POM | |||
| 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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