Velox Shipping and Logistics Share Price
17.01+0.00 (+0.00%)
+0.00% past 1 Year
Velox Industries Ltd. trades merchants imports exports buys and sells all kinds of materials and commodities including machinery equipment textiles leather goods vanaspati and chemicals.
Corporate filings & documents
Announcements
Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To consider approve and take on record the Directors Report of the Company for the financial year ended March 31 2026.2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya Practicing Company Secretary under Section 204 of the Companies Act 2013.3. To appoint Scrutinizer prescribed under Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014.4. To consider and approve the Notice for conveying the 43rd Annual General Meeting of the Shareholders of the Company.5. To consider and approve any other business transactions.
17 hours agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To consider approve and take on record the Directors Report of the Company for the financial year ended March 31 2026.2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya Practicing Company Secretary under Section 204 of the Companies Act 2013.3. To appoint Scrutinizer prescribed under Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014.4. To consider and approve the Notice for conveying the 43rd Annual General Meeting of the Shareholders of the Company.5. To consider and approve any other business transactions.
17 hours agoAllotment of equity shares pursuant to conversion of warrants
2 weeks agoAllotment of equity shares pursuant to conversion of warrants
2 weeks agoAllotment of equity shares pursuant to conversion of warrants
2 weeks agoAllotment of equity shares pursuant to conversion of warrants
2 weeks agoStatement on deviation or variation in utilization of funds raised by the company
2 weeks agoStatement on deviation or variation in utilization of funds raised by the company
2 weeks agoUnaudited quarterly standalone and consolidated financial statements along with the limited review report issued by the auditor for the quarter ended 30th june 2026
2 weeks agoUnaudited quarterly standalone and consolidated financial statements along with the limited review report issued by the auditor for the quarter ended 30th june 2026
2 weeks agoOutcome of the board meeting held on 14th August 2026
2 weeks agoOutcome of the board meeting held on 14th August 2026
2 weeks agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve allotment of 76 58 508 equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange
3 weeks agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve allotment of 76 58 508 equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange
3 weeks agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026.2. To take a note of resignation of Ms. Pinal R Parekh Company Secretary & Compliance Officer of the Company w.e.f. August 15 2026.
3 weeks agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026.2. To take a note of resignation of Ms. Pinal R Parekh Company Secretary & Compliance Officer of the Company w.e.f. August 15 2026.
3 weeks agoMs. Pinal R Parekh has tendered her resignation vide letter dated August 04 2026 from the position of Company Secretary Compliance Officer and Key Managerial Personnel of the Company due to pre-occupancy and better prospects with effect from August 15 2026.
4 weeks agoMs. Pinal R Parekh has tendered her resignation vide letter dated August 04 2026 from the position of Company Secretary Compliance Officer and Key Managerial Personnel of the Company due to pre-occupancy and better prospects with effect from August 15 2026.
4 weeks agoThe Company has signed an amendment agreement to the agreement dated 24th June 2026 for investment in Divinus Express Logistics Private Limited.
1 month agoThe Company has signed an amendment agreement to the agreement dated 24th June 2026 for investment in Divinus Express Logistics Private Limited.
1 month agoThe Company has signed and executed an amendment agreement to the agreement signed on 25th June 2026 for investment with Seaman Logistics Private Limited.
1 month agoThe Company has signed and executed an amendment agreement to the agreement signed on 25th June 2026 for investment with Seaman Logistics Private Limited.
1 month agoThe Company has discharged its entire consideration of USD 447 860 towards the investment in 98% stake in International Logistics Associates LLC.
1 month agoThe Company has discharged its entire consideration of USD 447 860 towards the investment in 98% stake in International Logistics Associates LLC.
1 month agoWe submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June 2026
1 month agoWe submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June 2026
1 month agoClosure of trading window for quarter ended 30th June 2026
2 months agoClosure of trading window for quarter ended 30th June 2026
2 months agoThe company has signed an agreement for strategic investment with SeamanLogistics Solution Pvt. Ltd.
2 months agoThe company has signed an agreement for strategic investment with SeamanLogistics Solution Pvt. Ltd.
2 months agoThe company has signed an agreement with respect to strategic investment in Divinus Express Logistics Limited
2 months agoAllotment of equity shares pursuant to conversion of warrants
2 months agoAllotment of equity shares pursuant to conversion of warrants
2 months agoAllotment of equity shares pursuant to conversion of warrants
2 months agoAllotment of equity shares pursuant to conversion of warrants
2 months agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve allotment of equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange.
2 months agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve allotment of equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange.
2 months agoPlease find enclosed copies of newspaper publication of the Audited Standalone and Consolidated results for the quarter and year ended 31st March 2026
3 months agoPlease find enclosed copies of newspaper publication of the Audited Standalone and Consolidated results for the quarter and year ended 31st March 2026
3 months agoRegulation 23(9) is not applicable to the company
3 months agothis is to inform the the Annual Secretarial Complaince report under regulation 24A is not applicable to the company
3 months agothis is to inform the the Annual Secretarial Complaince report under regulation 24A is not applicable to the company
3 months agoStatement on Deviation or Variation for the quarter ended March 2026
3 months agoStatement on Deviation or Variation for the quarter ended March 2026
3 months agoStandalone and Consolidated Audited Financial results along with the Audit report form the Statutory Auditor for the quarter and year ended 31st March 2026
3 months agoThe Board of Directors of the Company in its meeting held on Friday 29th May 2026 has inter-alia considered approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.
3 months agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026
3 months agoVelox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026
3 months agoAllotment of 28333333 convertible share warrants at an issue price of Rs. 12/- per warrant
3 months agoAllotment of 28333333 convertible share warrants at an issue price of Rs. 12/- per warrant
3 months agoAnnual reports
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Company details
Registered office
902 Filix Commercial Complex Opp Asian Paints L. B. S. Marg Bhandup Mumbai Maharashtra PIN: 400078 Tel No: 022-62536600 / 9082267347 Fax No: NULL Email: [email protected] Internet: www.veloxindustriesltd.in
Registrars
205-208 , Anarkali Complex,Jhandewala Extension,New Delhi 205-208 , Anarkali Complex Jhandewala Extension NULL PIN: Tel No: 011-23610220-24 Fax No: 011-23552001 Email: NULL
Management
Debashis Mukherjee, Chairman cum Managing Director
Debashis Mukherjee, Chairman cum Managing Director
Sushil Dattatraya Sindhkar, Non Executive Director
Vani Alva, Non Executive Independent Director
Moti Dhabi, Non Executive Independent Director
Details
BSE 506178
NSE NULL
ISIN INE092P01017