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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

TitleDownload
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
TitleDownload
Code of Conduct for Prevention of Insider TradingClick Here
Code of ethics for board members & senior managersClick Here
Policy for Identification of Group CompanyClick Here
Policy on materiality of related party transactionsClick Here
Policy for determination of Material LitigationClick Here
Policy for determination of Outstanding dues to creditorsClick Here
Policy for preservation of DocumentsClick Here
Policy on Prevention of Sexual Harassment at Workplace VertozClick Here
Whistle Blower PolicyClick Here
Pre IssueDownload
Financial ExpressClick Here
Jansatta (Hindi)Click Here
Tarun Bharat (Marathi)Click Here

 

Pre IssueDownload
Financial ExpressClick Here
Jansatta (Hindi)Click Here
Tarun Bharat (Marathi)Click Here
TitleDownload
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 ClosureClick Here
Intimation of Award Received – MOBEXX AWARDS 2019.Click Here
Reconciliation of Share Capital Audit Report – 30th September, 2019Click Here
Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 30th September, 2019Click Here
Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended – 30th September, 2019Click Here
Shareholding Pattern as on 30th September, 2019Click 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 30.09.2019Click 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, 2019Click Here
Reconciliation of Share Capital Audit Report – 30th June, 2019Click 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 acceptanceClick Here
Reconciliation of Share Capital Audit Report – 31st March, 2019Click Here
Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 31st March, 2019Click Here
Compliance Certificate under Regulation 7(3) of SEBI LODR for the year ended – 31st March, 2019Click Here
Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st March, 2019Click Here
Intimation of Trade Mark acceptance – “Ingenious Plex”Click Here
Shareholding Pattern as on 31st March, 2019Click Here
Disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011Click Here
Trading Window ClosureClick 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, 2018Click Here
Intimation of Award ReceivedClick Here
Intimation of Incorporation of two Step-down Subsidiary Companies in New York, USAClick Here
Intimation under Regulation 30 of SEBI LODRClick Here
Outcome of Board Meeting held on 12th November, 2018Click Here
Intimation of Trading Window ClosureClick 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, 2018Click Here
Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 30th September, 2018Click Here
Reconciliation of Share Capital Audit Report – 30th September, 2018Click Here
Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 30th September, 2018Click Here
Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended – 30th September, 2018Click Here
Intimation under Regulation 30 of SEBI LODRClick Here
Voting Results of the AGM held on 28.08.2018 along with the Scrutinizers’ Report.Click Here
Proceedings of the AGM held on 28.08.2018Click Here
Intimation under Regulation 30 of SEBI LODR – 23.08.2018Click Here
Intimation of Incorporation of two Step-down Subsidiary Companies in New York, USAClick Here
Intimation and Notice of Annual General Meeting of the Company – 28th August, 2018Click Here
Outcome of Board Meeting – 20th July, 2018Click Here
Intimation of Board Meeting – 20th July, 2018Click 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, 2018Click Here
Intimation of Trading Window Closure – 22nd May, 2018Click 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 2018Click Here
Notice, Proxy Form and Attendance Slip of Extra-Ordinary General Meeting – 28th April 2018Click Here
Shareholding Pattern as on 31st March, 2018Click Here
Reconciliation of Share Capital Audit Report – 31st March, 2018Click Here
Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended – 31st March, 2018Click Here
Certificate under Regulation 40(9) of SEBI LODR for the half year ended – 31st March, 2018Click 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, 2018Click Here
Statement of Investor Complaints under Regulation 13(3) of SEBI LODR – 31st December, 2017Click Here
Reconciliation of Share Capital Audit Report – 31st December, 2017Click Here
TitleDownload
Ballot Paper 2018–19Click Here
Annual Report 2018–19Click Here
Annual Return 2017-18Click Here
Ballot Paper 2017-18Click Here
Annual Report 2017-18Click Here
TitleDownload
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

Listed at NSE Emerge

NSEI: VERTOZ

Current Share Price



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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 DirectorStatus in CommitteeNature of Directorship
Harshal PatelChairmanNon-Executive & Independent Director
Nilam DoshiMemberNon-Executive & Independent Director
Hirenkumar ShahMemberWhole-time Director
Name of DirectorStatus in CommitteeNature of Directorship
Nilam DoshiChairpersonNon-Executive & Independent Director
Harshal PatelMemberNon-Executive & Independent Director
Harshad ShahMemberNon-Executive & Non-Independent Director
Hirenkumar ShahMemberWhole-time Director
Name of DirectorStatus in CommitteeNature of Directorship
Harshal PatelChairmanNon-Executive & Independent Director
Nilam DoshiMemberNon-Executive & Independent Director
Harshad ShahMemberNon-Executive & Non-Independent Director
Hirenkumar ShahMemberWhole-time Director

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

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