Board Meeting Dates of Vertex Securities Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Jul 29, 2025	Quarterly Results
Apr 30, 2025	Audited Results
Feb 01, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
Apr 30, 2024	Audited Results & Rights issue
Feb 13, 2024	Quarterly Results & Rights issue
Nov 03, 2023	Quarterly Results
Jul 24, 2023	Quarterly Results
May 08, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Jul 27, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 08, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Jul 28, 2020	Audited & Quarterly Results
Jan 28, 2020	Quarterly Results
Dec 04, 2019	Quarterly Results
Aug 27, 2019	Quarterly Results
May 08, 2019	Audited Results
Feb 05, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 05, 2018	Audited Results
Jan 20, 2018	Quarterly Results
Oct 24, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
Apr 25, 2017	Audited Results
Jan 28, 2017	Quarterly Results
Nov 05, 2016	Quarterly Results
May 21, 2016	Audited Results
Feb 22, 2016	Others
Jan 25, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
May 12, 2015	Appointment of Director & Secretary
Jan 19, 2015	Quarterly Results
Oct 17, 2014	Quarterly Results
Jul 18, 2014	Quarterly Results
May 05, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Oct 25, 2013	Quarterly Results
Jul 18, 2013	Quarterly Results
May 16, 2013	Audited Results
Jan 24, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Oct 16, 2012	Quarterly Results
Jul 18, 2012	Quarterly Results
May 15, 2012	Audited Results
Jan 16, 2012	Quarterly Results & Others
Oct 11, 2011	Quarterly Results & Others
Jul 20, 2011	Stock split
May 20, 2011	Audited Results
Jan 21, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Jul 23, 2010	Quarterly Results & Others
May 19, 2010	Audited Results
Apr 21, 2010	Employees Stock Option Plan
Apr 12, 2010	Quarterly Results
Mar 19, 2010	Employees Stock Option Plan
Jan 15, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 22, 2009	Quarterly Results
May 09, 2009	Audited Results & Merger
Jan 10, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
May 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 11, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 30, 2006	Accounts
Apr 27, 2006	Quarterly Results
Oct 29, 2005	Half Yearly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Apr 30, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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