FYERS
Velox Shipping and Logistics17.01
+0.00 (+0.00%)

Velox Shipping and Logistics Share Price

17.01+0.00 (+0.00%)
+0.00% past 1 Year

Corporate filings & documents

Announcements

We hereby inform you that the Company has entered into an termination agreement dated October 01 2026
3 days ago
We hereby inform you that the Company has entered into an termination agreement dated October 01 2026
3 days ago
Voting results and scrutinizer Report of the 43rd Annual General Meeting of the Company held on September 30 2026
3 days ago
Voting results and scrutinizer Report of the 43rd Annual General Meeting of the Company held on September 30 2026
3 days ago
We are enclosing herewith the voting results and scrutinizers report for the 43rd Annual General Meeting of the Company held on September 30 2026
3 days ago
We are enclosing herewith the voting results and scrutinizers report for the 43rd Annual General Meeting of the Company held on September 30 2026
3 days ago
We are enclosing herewith a summary of proceedings of the 43rd Annual General Meeting of the Company held on September 30 2026 at 03:00 PM at the Registered office of the Company
4 days ago
We are enclosing herewith a summary of proceedings of the 43rd Annual General Meeting of the Company held on September 30 2026 at 03:00 PM at the Registered office of the Company
4 days ago
Closure of Trading Window for the quarter ended September 30 2026
1 week ago
Closure of Trading Window for the quarter ended September 30 2026
1 week ago
Newspaper Publication for the Annual General Meeting of the Company to be held on Wednesday September 30 2026
3 weeks ago
Newspaper Publication for the Annual General Meeting of the Company to be held on Wednesday September 30 2026
3 weeks ago
Intimation of the cut-off date for the Annual General Meeting of the Company
3 weeks ago
Intimation of the cut-off date for the Annual General Meeting of the Company
3 weeks ago
The Annual Report of the Company for the financial year 2025-26 along with the Notice of the Annual General Meeting is enclosed herewith.
3 weeks ago
The Annual Report of the Company for the financial year 2025-26 along with the Notice of the Annual General Meeting is enclosed herewith.
3 weeks ago
The Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September 2026 at 03:00 PM at the Registered Office of the Company
3 weeks ago
The Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September 2026 at 03:00 PM at the Registered Office of the Company
3 weeks ago
The Board of Directors at their meeting considered and approved various agenda like approval of directors report secretarial audit report appointment of scrutinizer finalizing the date time and venue for the AGM etc.
3 weeks ago
The Board of Directors at their meeting considered and approved various agenda like approval of directors report secretarial audit report appointment of scrutinizer finalizing the date time and venue for the AGM etc.
3 weeks ago
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.
1 month ago
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.
1 month ago
Allotment of equity shares pursuant to conversion of warrants
1 month ago
Allotment of equity shares pursuant to conversion of warrants
1 month ago
Allotment of equity shares pursuant to conversion of warrants
1 month ago
Allotment of equity shares pursuant to conversion of warrants
1 month ago
Statement on deviation or variation in utilization of funds raised by the company
1 month ago
Statement on deviation or variation in utilization of funds raised by the company
1 month ago
Unaudited quarterly standalone and consolidated financial statements along with the limited review report issued by the auditor for the quarter ended 30th june 2026
1 month ago
Unaudited quarterly standalone and consolidated financial statements along with the limited review report issued by the auditor for the quarter ended 30th june 2026
1 month ago
Outcome of the board meeting held on 14th August 2026
1 month ago
Outcome of the board meeting held on 14th August 2026
1 month ago
Velox 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
1 month ago
Velox 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
1 month ago
Velox 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.
1 month ago
Velox 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.
1 month ago
Ms. 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.
2 months ago
Ms. 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.
2 months ago
The Company has signed an amendment agreement to the agreement dated 24th June 2026 for investment in Divinus Express Logistics Private Limited.
2 months ago
The Company has signed an amendment agreement to the agreement dated 24th June 2026 for investment in Divinus Express Logistics Private Limited.
2 months ago
The Company has signed and executed an amendment agreement to the agreement signed on 25th June 2026 for investment with Seaman Logistics Private Limited.
2 months ago
The Company has signed and executed an amendment agreement to the agreement signed on 25th June 2026 for investment with Seaman Logistics Private Limited.
2 months ago
The Company has discharged its entire consideration of USD 447 860 towards the investment in 98% stake in International Logistics Associates LLC.
2 months ago
The Company has discharged its entire consideration of USD 447 860 towards the investment in 98% stake in International Logistics Associates LLC.
2 months ago
We submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June 2026
2 months ago
We submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June 2026
2 months ago
Closure of trading window for quarter ended 30th June 2026
3 months ago
Closure of trading window for quarter ended 30th June 2026
3 months ago
The company has signed an agreement for strategic investment with SeamanLogistics Solution Pvt. Ltd.
3 months ago
The company has signed an agreement for strategic investment with SeamanLogistics Solution Pvt. Ltd.
3 months ago

Annual reports

FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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