Velox Shipping and Logistics share news, announcements and annual reports

BSE: 506178Commercial Services & SuppliesSmall Cap

Velox Shipping and Logistics Limited · Face value ₹10 · Listed May 1984

₹26.34₹1.25 (4.98%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹25.09.

28 Oct: open ₹26.34, high ₹26.34, low ₹26.34

Under BSE's graded surveillance, stage III, on the list for 29 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹61 Cr4,432nd largest listed
P/E: 47.99
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 15.5%
ROCE: 5.3%
Debt to equity: 0.97
Volume, BSE: 1

Velox Shipping and Logistics share news and announcements

563 announcements, routine notices left out, newest first. Page 3 of 12.

Feb 2025
- 10 Feb · Business
  We hereby confirm that there is no deviation or variation in the use of proceeds of the preferential allotment from the objects stated in the letter of offer. A NIL statement reviewed by ....
- 10 Feb · Results
  We are enclosing the Standalone Un- Audited Financial results for the quarter ended 31st December, 2024 along with the limited Review report issued by the Auditors of the Company
- 10 Feb · Results
  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 ....
- 3 Feb · Board meeting
  Meeting on 10 Feb 2025: quarterly results
- 2 Feb · Board meeting
  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 ....
Jan 2025
- 28 Jan · Results
  As per the query raised by the BSE we are refiling the financial results of the Company for the quarter ended 30th september, 2024
Nov 2024
- 14 Nov · Business
  We hereby confirm that there is no deviation or variation in the use of proceeds of the preferential allotment from the objects stated in the letter of offer. A Nil statement duly reviewed ....
- 14 Nov · Results
  We are enclosing herewith the Un-audited Financial results for the quarter and half year ended 30th September, 2024 along with limited review report issued by the Statutory Auditors of the Company.
- 14 Nov · Results
  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) ....
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited ....
Oct 2024
- 1 Oct · Meeting
  Please find enclosed herewith Voting results and Scrutinizers Report for the Annual General Meeting of the Company held on 30th September, 2024
Sep 2024
- 30 Sep · Meeting
  We are enclosing herewith the gist of proceedings of the Annual general Meeting of the Company held on 30th September, 2024 at 3:00 pm at the registered office of the Company.
- 19 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Company has adopted a new set of Memorandum of Association and Articles of Association which is approved by the Registrar of Companies
- 7 Sep · Management
  Resubmission of the appointment of Ms. Kiwa Shah as the Chief financial Officer of the company w.e.f. 1st October, 2024
- 5 Sep · Management
  This is to inform you that Mr. Vishal Kothari has tendered his resignation from the post of Chief financial Officer of the Company with effective from the completion of the Annual General ....
- 5 Sep · Management
  This is inform you that Ms. Kiwa Shah has been appointed as the Chief Financial officer of the Company w.e.f. 1st October, 2024
- 5 Sep · Meeting
  Company has fixed 23rd September, 2024 as the cut-off date to record the entitlement of the Shareholders to cast their vote at the ensuing 41st Annual General meeting to be held on ....
- 5 Sep · Meeting
  For the purpose of ensuing Annual General Meeting of the Company the register of Members and Share transfer books of the Company shall remain closed from 24th September, 2024 to 30th September, ....
- 5 Sep · Meeting
  Notice of the 41st Annual General meeting of the Company to be held on 30th September, 2024.
- 5 Sep · Board meeting
  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 ....
Aug 2024
- 29 Aug · Board meeting
  Meeting on 5 Sep 2024
- 29 Aug · Board meeting
  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 ....
- 20 Aug · Results
  We are filing a revised copy of the Un-audited financial results of the company for the quarter ended 30th June, 2024. We had received a query on the results filed on 13th August, 2024 ....
- 20 Aug · Legal
  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.
- 14 Aug · Business
  We hereby confirm that there is no variation or deviation in the use of proceeds of the preferential allotment from the objects stated in the letter of offer.
- 13 Aug · Results
  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 ....
- 12 Aug · Board meeting
  Board of Directors of the Company in its meeting held on today, 12th August, 2024 has inter-alia considered and approved the following: - 1. Unaudited Financial Results (Standalone) for ....
- 5 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 3 Aug · Board meeting
  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 ....
Jul 2024
Jun 2024
- 21 Jun · Meeting
  In continuation to our letter dated June 21, 2024, We are withdrawing our book closure from June 24, 2024 for the Extra ordinary General Meeting to be held on July 1, 2024
- 21 Jun · Intimation Of Record/ Cut-Off Date
  Intimation of Record/ Cut-Off Date under Regulation 42 of the SEBI (LODR) Regulations, 2015
- 21 Jun · Corporate action
  Intimation of book closure under Regulation 42 of SEBI (LODR) Regulations, 2015
- 7 Jun · Meeting
  Extra Ordinary Meeting of the Company is scheduled to be held on July 1, 2024 at the registered office of the Company at 1:00 p.m.
- 5 Jun · Board meeting
  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 ....
- 5 Jun · Management
  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.
- 5 Jun · Management
  Revised intimation under regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to the resignation of auditors along with resignation letter.
May 2024
- 30 May · Management
  On the recommendation of nomination and remuneration committee, the Board has approved the appointment of Mr. Moti Dhabi as Non Executive Additional Independent Director on the Company ....
- 30 May · Management
  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.
- 30 May · Management
  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
- 30 May · Business
  We hereby confirm that there is no deviation or variation in the use of proceeds of the preferential allotment from the objects stated in the letter of offer. A NIL statement of deviation ....
- 30 May · Results
  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 ....
- 30 May · Board meeting
  1. Approved and taken on record the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024. We would like to state that M/s. P Shah & Co., ....
- 21 May · Board meeting
  Meeting on 30 May 2024: audited results, increase in authorised capital, preferential issue of shares and quarterly results
- 21 May · Board meeting
  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 ....
Apr 2024
- 25 Apr · Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We enclose herewith a compliance certificate for the year ended 31st March, 2024 duly signed by M/s. Hiren Gediya & Associates, Practising Company Secretaries, as per Regulation 40(9) of ....
- 18 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....

Velox Shipping and Logistics share news and announcements

Feb 2025

Jan 2025

Nov 2024

Oct 2024

Sep 2024

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May 2024

Apr 2024