VERTEX SECURITIES LTD. - Board Meeting Intimation for Board Meeting Intimation For Quarterly Results, Increase In Authorised Share Caoital And Rights Issue Of Equity Shares

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 Results for the Quarter and Nine Months Ended 31st December, 2023 2. To consider and approve Postal Ballot/ EGM Notice for seeking approval of Shareholders for Alteration of Memorandum of Association for Increase in Authorised Share Capital 3. To consider and approve raising of the funds through Rights Issue of Equity Shares