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BSE Code : 506178 | NSE Symbol : | ISIN : INE092P01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	06-May-2025	Accounts	Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. 2. To approve the deviation of funds amounting to Rs. 76250000 raised through preferential allotment on 26th August 2022 for subject to shareholder approval utilization towards: a) Acquisition or investment in a foreign entity named INTERNATIONAL LOGISTICS ASSOCIATES LLC ILA b) Other inorganic acquisitions if necessary. c) Working capital requirements of the company. d) Other General corporate purposes. 3. To approve the Notice of Postal Ballot for seeking the approval of the Shareholders of the Company. The Board of Directors of the Company has approved and taken on record Audited financial results for the quarter and year ended 31st March, 2025 along with the Auditors report issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 07.05.2025)
02-Feb-2025	10-Feb-2025	Quarterly Results	Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. We would like to inform you that the Board of Directors of the Company in its meeting held on today, 10th February, 2025 has inter-alia considered and approved the following: - 1. Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2024 (copy enclosed). 2. Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (Copy enclosed) (As Per BSE Announcement Dated on: 10/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. The Board of Directors of the Company in its meeting held on today, 14th November, 2024 has inter-alia considered and approved the following: - 1. Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2024 (copy enclosed). 2. Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (Copy enclosed) (As Per BSE Announcement dated on 14.11.2024) As per the query raised by the BSE we are refiling the financial results of the Company for the quarter ended 30th september, 2024. (As Per BSE Announcement Dated on: 28/01/2025)
29-Aug-2024	05-Sep-2024	Accounts	Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 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. The Board of Directors of the Company at their meeting held on Thursday, September 05, 2024 has considered and approved the following agenda items: The Directors Report for the year ended 31st March, 2024. The Secretarial Audit report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 204 of the Companies Act, 2013. Notice for convening 41st Annual General Meeting (AGM) of the members of the Company. Appointment of M/s. Sushil Talathi & Associates, Company Secretaries, Mumbai, to act as a Scrutinizer for the purpose of E-voting & ballot voting at the 41st Annual General Meeting. Resignation of Mr. Vishal Kothari from the post of Chief Financial Officer with effect from 30th September, 2024 was taken on record. Appointment of Ms. Kiwa Shah as the Chief Financial Officer with effect from 1st October, 2024. Read less.. (As Per BSE Announcement Dated on 05.09.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To appoint M/s. Hiren Gediya & Associates Practising Company Secretaries as the Secretarial Auditor for the FY 2023-24 We are enclosing Un-audited financial result for the quarter ended 30th June, 2024 which was taken on record by the Board of Directors at their meeting held on 12th August, 2024. limited review report is also enclosed along. We are enclosing Un-audited financial result for the quarter ended 30th June, 2024 which was taken on record by the Board of Directors at their meeting held on 12th August, 2024. limited review report is also enclosed along. (As Per BSE Announcement Dated on 13.08.2024) The results were filed next day since there was a continuous error while filing and it was not intentionally delayed. We apologise for the same and assure it will be taken care from next time. (As Per BSE Announcement dated on 20.08.2024)
21-May-2024	30-May-2024	Preferential Issue	Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 To appoint Additional Independent Director (Non-Executive) of the Company which is subject to approval of members in subsequent general meeting. To consider change of Name of Company and consequential alteration to the Memorandum of Association and Articles of Association To consider increase in authorised share capital of the company and consequential alteration to the Memorandum of Association To invest the funds of the Company Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed and other matters as mentioned in the Notice. Approved and taken on records the audited financial results along with auditors report thereon for the quarter and year ended as on March 31, 2024. We hereby confirm and declare that .... Read More.. The Board of Directors in their meeting held on May 30, 2024 noted and accepted the resignation of M/s. P Shah & Co., Chartered Accountants (FRN: 109710W) with effect from May 30, 2024 The Board of Directors have approved the appointment of M/a. Bilimoria Mehta & Co., Chartered Accountants (FRN: 101490W0) as statutory auditors of the Company to fill the casual vacancy. (As Per BSE Announcement Dated on 30.05.2024) Revised intimation for appointment of Mr. Moti Dhabi as a Non-Executive additional independent director on the Board of the Company. There was a typo error in the date of appointment. Revised outcome of the Board Meeting held on May 30, 2024 as there was a typo error in the date of appointment of Mr. Moti Dhabi as a Non-Executive Additional Independent Director and for submitting the resignation letter of statutory auditor (As Per BSE Announcement dated on 05.06.2024)
19-Jan-2024	25-Jan-2024	Quarterly Results	Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Un-Audited Financial results for the period ended 31st December 2023. Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on today, 25th January,2024 has inter-alia considered and approved the following:- 1. Unaudited Financial Results (Standalone) for the quarter and nine month ended 31st December, 2023 (copy enclosed). 2. Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (Copy enclosed) 3. To take note of Resignation of Ms. Nishi as Company Secretary & Compliance Officer of the Company, w.e.f 19th January, 2024 4. Appointment of Mrs. Pinal Parekh as Company Secretary and Compliance Officer of the Company w.e.f 25th January, 2024. . 5. To take note of Resignation of Ms. Sobha Rustagi as Non-executive and Independent Director of the company w.e.f. 24.01.2025 Financial Result for Quarter and Nine Months ended 31.12.2023 Appointment of Company Secretary & Compliance Officer Mrs. Pinal Parekh w.e.f 25.01.2024 (As per BSE Announcement Dated on 25/01/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the half year Ended September 30, 2023 (As Per BSE Announcement dated on 06.11.2023) Outcome of Board Meeting held on November 13, 2023, approving Financial Results of the Company for the Quarter & Half Year Ended September 30, 2023 (Standalone). Financial Results for the Quarter & Half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
30-Sep-2023	29-Sep-2023	AGM	NOTICE OF ADJOURNED ANNUAL GENERAL MEETING Outcome of Board Meeting approving Notice of 40th Adjourned Annual General Meeting of the Company (As Per BSE Announcement Dated on29.09.2023)
15-Sep-2023	14-Sep-2023	Change in Other Executives	Intimation about Appointment of CS Nishi as Company Secretary and Compliance officer.
05-Sep-2023	05-Sep-2023	AGM	The Board of Directors of the Company at their meeting held on Tuesday, September 05, 2023 has considered and approved the following items: Notice for Convening 40th Annual General Meeting of the Company to be held on September 29, 2023, at 3:00 P.M. and other item as per attachment.
03-Aug-2023	14-Aug-2023	Quarterly Results	Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Notice is hereby given that Meeting of the Board of Directors of Velox Industries Limited (Formerly known as Khatau Exim Ltd) is scheduled to be held on Monday 14th August 2023 to consider inter-alia among other items the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. Outcome Of the Board Meeting - for approving Financial Results for the Quarter Ended June 30, 2023 Financial results for the Quarter Ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and financial year ended 31st March 2023. Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2023. The Board considered and approved the resolution for shifting of registered office of the company from exiting place to new place at The Submit Business Bay,102-103, Level-1 Service Road, Western Express Highway, Villey Parle East Mumbai 400052 within the same city The Board considered and approved the resolution for shifting of registered office of the company from exiting place to new place at 902 Filix, 4th Floor Oop. Asian paint building, LBS Marg, Bhandup West, Mumbai-400078 within the same city under same ROC. (As Per BSE Announcement dated on 30.05.2023)
25-May-2023	25-May-2023	Change in Directors	Outcome of board meeting pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised outcome
08-May-2023	07-May-2023	Change in Directors	Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Mrs. Vani Alva & Mrs. Shobha Rustagi has resigned from the directorship of the company w.e.f 6th May, 2023.

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Velox Shipping and Logistics Ltd

Board Meeting