Velox Shipping and Logistics Share Price
17.01+0.00 (+0.00%)
+0.00% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication for the Annual General Meeting of the Company to be held on Wednesday September 30 2026
1 week agoNewspaper Publication for the Annual General Meeting of the Company to be held on Wednesday September 30 2026
1 week agoIntimation of the cut-off date for the Annual General Meeting of the Company
1 week agoIntimation of the cut-off date for the Annual General Meeting of the Company
1 week agoThe Annual Report of the Company for the financial year 2025-26 along with the Notice of the Annual General Meeting is enclosed herewith.
1 week agoThe Annual Report of the Company for the financial year 2025-26 along with the Notice of the Annual General Meeting is enclosed herewith.
1 week agoThe 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
1 week agoThe 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
1 week agoThe 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.
1 week agoThe 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.
1 week 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.
2 weeks 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.
2 weeks agoAllotment of equity shares pursuant to conversion of warrants
1 month agoAllotment of equity shares pursuant to conversion of warrants
1 month agoAllotment of equity shares pursuant to conversion of warrants
1 month agoAllotment of equity shares pursuant to conversion of warrants
1 month agoStatement on deviation or variation in utilization of funds raised by the company
1 month agoStatement on deviation or variation in utilization of funds raised by the company
1 month agoUnaudited 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 agoUnaudited 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 agoOutcome of the board meeting held on 14th August 2026
1 month agoOutcome of the board meeting held on 14th August 2026
1 month 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
1 month 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
1 month 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.
1 month 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.
1 month 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.
1 month 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.
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 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.
2 months agoThe Company has discharged its entire consideration of USD 447 860 towards the investment in 98% stake in International Logistics Associates LLC.
2 months agoWe submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June 2026
2 months agoWe submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June 2026
2 months 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
3 months agoAllotment of equity shares pursuant to conversion of warrants
3 months agoAllotment of equity shares pursuant to conversion of warrants
3 months agoAllotment of equity shares pursuant to conversion of warrants
3 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.
3 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.
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 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 agoAnnual reports
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