Velox Shipping and Logistics Announcements
We are enclosing along the certificate u/r 74(5) of SEBI (D & P) Regulations, 2018 for the quarter ended 30th September, 2025.
07 Oct, 2025 | 03:20pm • Source: BSE
We are enclosing herewith the gist of the Proceedings of the 42nd AGM of the Company held on 30th September, 2025 at 3:00 pm at...
30 Sep, 2025 | 04:37pm • Source: BSE
The trading window of the Company shall remain closed from 1st October, 2025 till the expiry of 48 hours after the declaration of the Un-audited...
30 Sep, 2025 | 01:40pm • Source: BSE
The Company has finalised 23rd September, 2025 as the record date for the purpose of 42nd Annual General Meeting of the Company
09 Sep, 2025 | 08:58pm • Source: BSE
The Members and share transfer register shall remain closed for the purpose of Annual General meeting of the company
09 Sep, 2025 | 08:54pm • Source: BSE
Newspaper publication of the Notice of the Annual General meeting of the Company to be held 30th September, 2025
09 Sep, 2025 | 05:36pm • Source: BSE
The Annual Report of the Company for the year 2024-25 along with the Notice of the Annual General Meeting is enclosed along.
05 Sep, 2025 | 02:09pm • Source: BSE
The Board of Directors have approved appointment of M/s. Hiren Gediya & Associates as the secretarial auditor for a term of five years subject to...
05 Sep, 2025 | 01:52pm • Source: BSE
The Annual General Meeting of the company is scheduled to be held on 30th September, 2025 at 3pm at the registered office of the Company.
05 Sep, 2025 | 01:35pm • Source: BSE
The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalising the...
05 Sep, 2025 | 11:55am • Source: BSE
Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to...
29 Aug, 2025 | 05:42pm • Source: BSE
We confirm that there is no variation or deviation in the use of the proceeds of preferential allotment as on June 30, 2025.
12 Aug, 2025 | 06:55pm • Source: BSE
The Board of Directors at their meeting held today, approved the unaudited financial results (standalone) and the limited review report issued by the Statutory Auditors...
12 Aug, 2025 | 06:37pm • Source: BSE
We would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025 at 05:20...
12 Aug, 2025 | 06:20pm • Source: BSE
Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to...
05 Aug, 2025 | 04:22pm • Source: BSE
Enclosed along is the certificate received from the RTA as per regulation 74(5)
11 Jul, 2025 | 05:32pm • Source: BSE
The trading window of the Company shall remain closed from 1st July, 2025 till the expiry of 48 hours after the declaration of the Un-...
26 Jun, 2025 | 12:37pm • Source: BSE
Outcome of the postal ballot with voting results and scrutinizers report
13 Jun, 2025 | 05:36pm • Source: BSE
Voting results and scrutinizer report
13 Jun, 2025 | 05:22pm • Source: BSE
Voting results for the postal ballot
13 Jun, 2025 | 05:16pm • Source: BSE