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VERTEXPLUS Vertexplus Technologies Ltd Other Special Situation Announcement

Vrtx

VRTX

Vertexplus Technologies Ltd

(VERTEXPLUS)

2023 Announcement

Unaudited Financial Results

Integrated Filing Governance

Share Capital Audit

Corporate Governance Update

SEBI Certificate Filed

Trading Window Closure

Price Movement Clarification

AGM Voting Results

Annual General Meeting

AGM Date Announcement

Newspaper Publication

Annual General Meeting

Auditor Appointments

Board Meeting Outcome

SDD Compliance Certificate

Quarterly Filing Update

Certificate Received

SDD Compliance Certificate

Financial Results Reported

Board Meeting Outcome

SDD Compliance Certificate

Share Capital Audit

SEBI Certificate Issued

Share Capital Audit

SEBI Compliance Certificate

Management Changes

Board Meeting Outcome

Financial Results Report

Financial Results Approval

Share Capital Report

Investor Complaints Update

Compliance Certificate

Trading Window Closure

AGM Scrutinizer Report

AGM Voting Results

AGM Proceedings

Annual Meeting Notice

Annual General Meeting

Board Meeting Outcome

Subsidiary Incorporation

Secretarial Auditor Appoint...

Financial Results Submission

Financial Approval & Audito...

Use of Public Issue Proceeds

Certificate Submission

Investor Complaints Statement

Trading Window Closure

Board Meeting Outcome

Appointment Announcement

Resignation and Appointment

Certificate under SEBI Regu...

Resignation of Company Secr...

Financial Results Submission

Deviation in use of proceeds

Certificate Submission

Trading Window Closure

Newspaper Publication

Closure of Register of Memb...

Appointment of Auditors

External Links:

Data:

The Board of Directors of Vertexplus Technologies Limited approved the Board Report and Notice Convening 13th Annual General Meeting, appointed secretarial and internal auditors, and approved the closure of Register of Members for the AGM.

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Vertexplus Technologies Ltd

2023

Announcement

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