Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-11 | AGM | - |
14 Jun, 2025 | 2025-05-12 | POM | - |
30 Sep, 2024 | 2024-09-16 | AGM | A.G.M. |
01 Jul, 2024 | 2024-07-03 | EGM | - |
29 Sep, 2023 | 2023-09-15 | AGM | A.G.M. |
25 Sep, 2020 | 2020-08-24 | AGM | - |
21 Sep, 2019 | 2019-08-13 | AGM | - |
26 Sep, 2018 | 2018-08-30 | AGM | - |
26 Feb, 2018 | 2018-01-12 | EGM | (Revised) |
28 Sep, 2017 | 2017-09-07 | AGM | - |
24 Sep, 2016 | 2016-08-16 | AGM | - |
25 Sep, 2015 | 2015-08-24 | AGM | - |
27 Sep, 2014 | 2014-09-22 | AGM | - |
12 Dec, 2013 | 2013-12-13 | EGM | - |
30 Sep, 2013 | 2013-09-13 | AGM | - |
29 Sep, 2012 | 2012-09-06 | AGM | - |
07 May, 2012 | 2012-04-10 | POM | To enchance the Authorised Share Capital to Rs. 1,00,00,000 divided into 10,00,000 Equity Shares of Rs. 10/- each by creation of further 7,50,000 Equity Shares of Rs. 10/- each & to change in name of the Co. from Khatau Exim Ltd to Velox Industries Ltd. |
29 Sep, 2010 | 2010-09-09 | AGM | - |
29 Sep, 2009 | 2009-09-11 | AGM | - |
28 Sep, 2007 | 2007-09-03 | AGM | - |