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Velox Shipping and Logistics Ltd.
BSE CODE: 506178   |   NSE CODE: NA   |   ISIN CODE : INE092P01017   |   02-Mar-2023 Hrs IST
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Source DateBoard Meeting DateDetails
07-Nov-2024 14-Nov-2024 Quarterly Results
29-Aug-2024 05-Sep-2024 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 31st March, 2024. 2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 203 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 41st Annual General Meeting of the Shareholders of the Company; 5. To consider and approve any other business transactions.
05-Aug-2024 12-Aug-2024 Quarterly Results
30-May-2024 30-May-2024 Preferential Issue of shares(Cancelled) & Increase in Authorised Capital(Cancelled)
21-May-2024 30-May-2024 Preferential Issue of shares & Increase in Authorised Capital & Audited Results
19-Jan-2024 25-Jan-2024 Quarterly Results
06-Nov-2023 13-Nov-2023 Quarterly Results
03-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
07-Feb-2023 15-Feb-2023 Quarterly Results
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