| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Vertexplus Technologies Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| To consider other business matters Vertexplus Technologies Limited has informed the Exchange regarding Board meeting held on September 03, 2024. (As Per NSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Vertexplus Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
| Board Meeting | 13 Mar 2024 | 9 Mar 2024 |
| 1. Noting of resignation of Ms. Akshita Goyal from the post of Company Secretary & Compliance Officer of the Company. 2.To appoint Mr. Nitesh Sharma (Membership No: A45036) as Company Secretary & Compliance Officer of the Company. Vertexplus Technologies Limited has informed the Exchange regarding outcome of Board meeting held on March 13, 2024. (As Per NSE Announcement Dated on: 13/03/2024) | ||
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