Vertex Securities Ltd has informed BSE about the following: 'M/s Vertex Securities Ltd is listed in Bombay Stock Exchange and the Company is a Subsidiary of M/s Transwarranty Finance Ltd within the meaning of Section 4 of the Companies Act. The Company is engaged mainly in Share Braking business. M/s Transwarranty Capital Pvt Ltd, is another Subsidiary of M/s Transwarranty Finance Ltd within the meaning of Section 4 of the Companies Act. Both the Companies are operating in the same area of business with the Company, concentrating on retail broking, while Transwarranty Capital Pvt Ltd concentrating mainly on institutional broking. Both the Companies are Trading Members of Bombay Stock Exchange and National Stock Exchange. The Board of Directors of the Company have found that it will be economically viable and commercially prudent to consider merger of Transwarranty Capital Pvt Ltd with Vertex Securities Ltd, so that there will be synergy of operations and also economies in cost. The Board of Directors have therefore at their meeting held on May 09, 2009 have decided, subject to obtaining necessary approvals, consents from all appropriate authorities including from the High Court of Kerala where the registered office of Vertex Securities Ltd (the Transferee Company) is situated and Mumbai High Court within whose jurisdiction the registered office of Tranawarranty Capital Pvt Ltd. (the Transferor Company) is situated. And also further subject to the Board of Directors / Shareholders of the Transferor Company approving the scheme.' Vertex Securities Ltd has informed BSE that both High Courts at Mumbai and Kerala have approved the Scheme of Amalgamation filed by the Company, according to which M/s. Transwarranty Capital Pvt. Ltd. will get amalgamated with Vertex Securities Ltd. (As Per BSE Announcement Website dated on 22.03.2010) Vertex Securities Ltd has informed BSE that the Board of Directors of the Company have allotted Equity and 0.5% Convertible Preference Shares to the shareholders of erstwhile Transwarranty Capital Pvt. Ltd, as per the Scheme of Amalgamation approved by the respective High Courts. (As Per BSE Announcement Website dated on 31.03.2010) Trading members of the Exchange are hereby informed that the under mentioned new securities of Vertex Securities Limited (Scrip Code: 531950, ISIN No: INE316D01016) are listed and permitted for trading on the Exchange with effect from Tuesday, June 29, 2010. Security Details 8,20,950 Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Transwarranty Capital Pvt. Ltd pursuant to the Scheme of Amalgamation of the Company. These shares are ranking pari-passu with the existing equity shares of the company. Dist. Nos. 11244426 to 12065375 Date of Allotment March 30, 2010. Lock in details No. of Securities 2,13,113 Dist. Nos 11559876 to 11772988 Date upto which under lock-in June 6, 2013 (As Per BSE Notice dated on 28.06.2010) Trading Members of the Exchange are hereby informed that SEBI has approved the merger of Transwarranty Capital Pvt. Ltd. (Clg. No. 3084) with Vertex Securities Ltd. (Clg. No.3188). On account of the same Transwarranty Capital Pvt. Ltd. (Clg. No.3084) ceases to be a member of the Exchange w.e.f. 12th March, 2011. (As Per BSE Notice dated on 11.03.2011) Vertex Securities Ltd has informed BSE that the Board of Directors of the Company have, pursuant to the Scheme of Amalgamation of Transwarranty Capital Pvt. Ltd with the Company as approved by the Hon'ble High Courts at Bombay and Kerala approved conversion of 3,56,000 of 0.5% fully convertible preference shares of Rs. 10/- each out of 56,62,454, 0.5% fully convertible Preference shares by issue and allotment of 17,80,000 equity share of Rs. 2/- each fully paid up at par for each fully Convertible Preference Shares. (As per BSE Announcement Dated on 09.10.2013) Vertex Securities Ltd has informed BSE about outcome of Board Meeting held on March 14, 2015. 1. The Board has approved Conversion of 4,626,454, 0.5% Fully Convertible Preference Shares of Rs.10/- each into 23,132.270 Equity Shares of Rs.2/- each fully paid up as per the Scheme of Amalgamation of Trans warranty Capital Private Lid with the Company as approved by the HorTblc High Courts at Bombay and Kerala. (As Per BSE Announcement Dated on 16.03.2015)