Investors
We are a programmatic advertising Company that offers engaging and innovative advertising solutions which replace the traditional methods of media buying and selling. Our company’s proprietary technology, advanced capabilities and the programmatic platform is a highly scalable software that powers and optimizes the marketplace for the real-time trading of digital advertising inventory between advertisers and publishers. We call our platform as “Ingenious Plex”
VERTOZ AT A GLANCE
Active Campaigns
Publishers
Countries
Impression/Mo
Active Audience
Information Documents
- IPO
- Policies
- Newspaper Advertisement
- Filings with NSE
- Annual Reports/ Annual Returns
- Press Release
- Postal Ballot
| Title | Download |
|---|---|
| Resident Form of Vertoz Advertising Limited (Posted on: 8th Nov 2017) | Click Here |
| Application Form NR of Vertoz Advertising Limited (Posted on: 8th Nov 2017) | Click Here |
| Abridged Prospectus of Vertoz Advertising Limited (Posted on: 8th Nov 2017) | Click Here |
| IPO Prospectus of Vertoz Advertising Limited (Posted on: 7th Nov 2017) | Click Here |
| IPO Draft Red Hearing Prospectus (DRHP) of Vertoz Advertising Limited (Posted on: 27th Sept 2017) | Click Here |
| Title | Download |
|---|---|
| Terms and conditions of appointment of Independent Directors | Click Here |
| Policy for determining Material Subsidiary | Click Here |
| Familiarisation Programmes for Independependent Directors | Click Here |
| Criteria for making payments to Non-Executive Directors | Click Here |
| Code of Conduct for Prevention of Insider Trading | Click Here |
| Code of ethics for board members & senior managers | Click Here |
| Policy for Identification of Group Company | Click Here |
| Policy on materiality of related party transactions | Click Here |
| Policy for determination of Material Litigation | Click Here |
| Policy for determination of Outstanding dues to creditors | Click Here |
| Policy for preservation of Documents | Click Here |
| Policy on Prevention of Sexual Harassment at Workplace Vertoz | Click Here |
| Whistle Blower Policy | Click Here |
| Pre Issue | Download |
|---|---|
| Financial Express | Click Here |
| Jansatta (Hindi) | Click Here |
| Tarun Bharat (Marathi) | Click Here |
| Pre Issue | Download |
|---|---|
| Financial Express | Click Here |
| Jansatta (Hindi) | Click Here |
| Tarun Bharat (Marathi) | Click Here |
| Title | Download |
|---|---|
| Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019. | Click Here |
| Reconciliation of Share Capital Audit Report – 31st December, 2019. | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st December 2019. | Click Here |
| Allotment of Securities | Click Here |
| Outcome of Board Meeting held on 4th January, 2020. | Click Here |
| Amendment to the MOA | Click Here |
| Intimation of Record Date for determining the entitlement of Bonus Shares. | Click Here |
| Postal Ballot – Voting Results and Scrutinizers’ Report. | Click Here |
| Intimation of Change in the name of Registrar & Transfer Agent of the Company. | Click Here |
| Reply to the clarification sought for the Financial Results for the half year ended 30th September 2019. | Click Here |
| Newspaper Advertisements – Notice of Postal Ballot and Remote E-voting. | Click Here |
| Intimation of Postal Ballot. | Click Here |
| Brief Financial Updates | Click Here |
| Statement of deviation or variation of funds under Regulation 32(8) of SEBI LODR for the half year ended 30th September 2019. | Click Here |
| Outcome of the Board Meeting held on 14th November 2019. | Click Here |
| Intimation of Board Meeting and Trading Window Closure | Click Here |
| Intimation of Award Received – MOBEXX AWARDS 2019. | Click Here |
| Reconciliation of Share Capital Audit Report – 30th September, 2019 | Click Here |
| Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 30th September, 2019 | Click Here |
| Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended – 30th September, 2019 | Click Here |
| Shareholding Pattern as on 30th September, 2019 | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 30th September 2019. | Click Here |
| Voting Results of the AGM held on 30.09.2019 along with the Scrutinizers’ Report. | Click Here |
| Vertoz Investors’ Presentation – 30.09.2019. | Click Here |
| Proceedings of the AGM held on 30.09.2019 | Click Here |
| Intimation and Notice of Annual General Meeting of the Company – 30th September, 2019. | Click Here |
| Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. | Click Here |
| Outcome of the Board Meeting held on 30th August 2019. | Click Here |
| Intimation of Board Meeting – 30th August, 2019 | Click Here |
| Reconciliation of Share Capital Audit Report – 30th June, 2019 | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 30th June 2019. | Click Here |
| Outcome of Board Meeting held on 30th May, 2019. | Click Here |
| Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Company Secretary & Compliance Officer. | Click Here |
| Statement of deviation or variation of funds under Regulation 32(8) of SEBI LODR for the half year ended 31st March, 2019. | Click Here |
| Declaration for audit reports with unmodified opinion(s): 30.05.2019. | Click Here |
| Intimation of Board Meeting – 30th May 2019. | Click Here |
| Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. | Click Here |
| Undertaking for not being a Large Entity as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. | Click Here |
| Reply for the Clarification sought on the Trade Mark acceptance | Click Here |
| Reconciliation of Share Capital Audit Report – 31st March, 2019 | Click Here |
| Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 31st March, 2019 | Click Here |
| Compliance Certificate under Regulation 7(3) of SEBI LODR for the year ended – 31st March, 2019 | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st March, 2019 | Click Here |
| Intimation of Trade Mark acceptance – “Ingenious Plex” | Click Here |
| Shareholding Pattern as on 31st March, 2019 | Click Here |
| Disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 | Click Here |
| Trading Window Closure | Click Here |
| Updates of the Campaign with Ola and Cadbury Dairy Milk Silk on Valentines Day: 14th February 2019. | Click Here |
| Outcome of BM held on 5th February, 2019. | Click Here |
| Intimation of Board Meeting to be held on 5th February, 2019. | Click Here |
| Reconciliation of Share Capital Audit Report – 31st December, 2018. | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st December, 2018 | Click Here |
| Intimation of Award Received | Click Here |
| Intimation of Incorporation of two Step-down Subsidiary Companies in New York, USA | Click Here |
| Intimation under Regulation 30 of SEBI LODR | Click Here |
| Outcome of Board Meeting held on 12th November, 2018 | Click Here |
| Intimation of Trading Window Closure | Click Here |
| Intimation of Board Meeting – 12th November, 2018. | Click Here |
| Statement of deviation or variation of funds under Regulation 32(8) of SEBI LODR for the half year ended 30th September, 2018. | Click Here |
| Shareholding Pattern as on 30th September, 2018 | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 30th September, 2018 | Click Here |
| Reconciliation of Share Capital Audit Report – 30th September, 2018 | Click Here |
| Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 30th September, 2018 | Click Here |
| Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended – 30th September, 2018 | Click Here |
| Intimation under Regulation 30 of SEBI LODR | Click Here |
| Voting Results of the AGM held on 28.08.2018 along with the Scrutinizers’ Report. | Click Here |
| Proceedings of the AGM held on 28.08.2018 | Click Here |
| Intimation under Regulation 30 of SEBI LODR – 23.08.2018 | Click Here |
| Intimation of Incorporation of two Step-down Subsidiary Companies in New York, USA | Click Here |
| Intimation and Notice of Annual General Meeting of the Company – 28th August, 2018 | Click Here |
| Outcome of Board Meeting – 20th July, 2018 | Click Here |
| Intimation of Board Meeting – 20th July, 2018 | Click Here |
| Reconciliation of Share Capital Audit Report – 30th June, 2018. | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 30th June, 2018. | Click Here |
| Outcome of Board Meeting held on 30th May, 2018. | Click Here |
| Intimation of Board Meeting – 30th May, 2018 | Click Here |
| Intimation of Trading Window Closure – 22nd May, 2018 | Click Here |
| Statement of deviation or variation of funds under Regulation 32(8) of SEBI LODR for the half year ended 31st March, 2018. | Click Here |
| Proceedings of EGM held on 28th April, 2018 along with Voting Results and Scrutinizers’ Report – 28th April 2018 | Click Here |
| Notice, Proxy Form and Attendance Slip of Extra-Ordinary General Meeting – 28th April 2018 | Click Here |
| Shareholding Pattern as on 31st March, 2018 | Click Here |
| Reconciliation of Share Capital Audit Report – 31st March, 2018 | Click Here |
| Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended – 31st March, 2018 | Click Here |
| Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 31st March, 2018 | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st March, 2018. | Click Here |
| Intimation of change in Auditors of the Company. – 23rd March, 2018 | Click Here |
| Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st December, 2017 | Click Here |
| Reconciliation of Share Capital Audit Report – 31st December, 2017 | Click Here |
| Title | Download |
|---|---|
| Annual Return 2018-19 | Click Here |
| Ballot Paper 2018–19 | Click Here |
| Annual Report 2018–19 | Click Here |
| Annual Return 2017-18 | Click Here |
| Ballot Paper 2017-18 | Click Here |
| Annual Report 2017-18 | Click Here |
| Title | Download |
|---|---|
| Vertoz Advertising Ltd reveals 25.49% YoY revenue growth in FY19 to INR 46.23 Crores. | Click Here |
| Vertoz Launches Native Advertising Solutions for Regional Advertising. | Click Here |
| Title | Download |
|---|---|
| Postal Ballot – Voting Results and Scrutinizers’ Report. | Click Here |
| Newspaper Advertisements – Notice of Postal Ballot and Remote E-voting. | Click Here |
| Postal Ballot Notice | Click Here |
| Postal Ballot Form | Click Here |
Listed at NSE Emerge
NSEI: VERTOZ
Current Share Price
Management
Board of Directors
Hirenkumar Shah
Whole-Time Director
Hirenkumar Shah, aged 37 years, is the Whole time Director of our Company. He has completed his first year Bachelor of Commerce from the University of Mumbai. He is also the Promoter of our Company and has been associated with us since May 02, 2014 and was appointed as a Whole-time Director on June 14, 2017. He has around 12 years of experience in the business and industry. He looks after the day-to-day operations and is responsible for setting forth the group strategy and vision. Prior to joining our Company, he was associated with in several start-up companies.
Ashish Shah
Whole-Time Director
Ashish Shah, aged 36 years, is the Whole Time Director of our Company. He has completed his Bachelor of Commerce and Master of Commerce (Part-I) from the University of Mumbai. He is also the Promoter of our Company and has been associated with us since inception. He has around 12 years of experience in the business and industry. He is responsible for our Company’s overall business operations, as well as looks after the company’s product and business development.
Rasiklal Shah
Additional Non-Executive Director
Rasiklal Shah, aged 73 years is an Additional Non-Executive Director of the Company. He is a matriculate. He joined our Board on September 25, 2017.
Harshad Shah
Additional Non-Executive Director
Harshad Shah, aged 62 years is an Additional Non-Executive Director of the Company. He is under-matriculate. He has over 30 years of experience in the business of importing and exporting of ball and bearings. He joined our Board on June 14, 2017.
Harshal Patel
Independent Director
Harshal Patel , aged 29 years is an Independent Director of the Company. He is a member of the Institute of Chartered Accountants of India (ICAI). He has professional experience of over six years in the field of Corporate Law, Corporate Taxation and Corporate Financial Reporting. He is currently a proprietor of “Harshal Patel & Co”. He joined our Board on June 14, 2017.
Nilam Doshi
Independent Director
Nilam Doshi, aged 38 years is an Independent Director of the Company. She has completed her Bachelor of Commerce from the University of Mumbai. She joined our Board on June 14, 2017.
Rohit Vaghadia
Additional Independent Director
Rohit Vaghadia, aged 37 years is an Additional independent Director of the company. He has completed his Diploma in Interior Designing & Decoration from Maharashtra State Board of Technical Education. He joined our Board on September 25, 2017.
Committee
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Harshal Patel | Chairman | Non-Executive & Independent Director |
| Nilam Doshi | Member | Non-Executive & Independent Director |
| Hirenkumar Shah | Member | Whole-time Director |
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Nilam Doshi | Chairperson | Non-Executive & Independent Director |
| Harshal Patel | Member | Non-Executive & Independent Director |
| Harshad Shah | Member | Non-Executive & Non-Independent Director |
| Hirenkumar Shah | Member | Whole-time Director |
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Harshal Patel | Chairman | Non-Executive & Independent Director |
| Nilam Doshi | Member | Non-Executive & Independent Director |
| Harshad Shah | Member | Non-Executive & Non-Independent Director |
Other Business Units Of Vertoz
Contact Us
Investor Contact
Ms. Zill Shah
Company Secretary & Compliance Officer
Mr. Akshay Ashok Sonar (Parolkar)
Chief Financial Officer
CIN: L74120MH2012PLC226823
Vertoz Advertising Limited
(Formerly Known as Vertoz Media Pvt. Ltd. & Vertoz Media Ltd.)
602, Avior, Nirmal Galaxy L.B.S. Marg,
Opp. Johnson & Johnson, Mulund (W) Mumbai – 400080.
E-mail: compliance@vertoz.com
Tel: +91-22-6142 6030
Fax: +91-22-6142 6061
Registrar & Share Transfer Agent (RTA)
Karvy Fintech Private Limited
Karvy Selenium Tower B, Plot 31-32, Gachibowli Financial District,
Nanakramguda, Hyderabad – 500 032.
Tel: +91 40-6716 2222
Fax: +91 40-2343 1551
Investor grievance email: vertozmedia.ipo@karvy.com
E-mail: einward.ris@karvy.com
Website: https://karisma.karvy.com/
Contact Person: M Murli Krishna
SEBI Registration No.: INR000000221