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Board Meetings - Velox Shipping and Logistics Ltd.
The latest board meeting for Velox Shipping and Logistics Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 10 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 12 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results | - |
| 25 Jan 2024 | Quarterly Results | - |
| 13 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 15 Feb 2023 | Quarterly Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | (Revised) |
| 08 Aug 2022 | Quarterly Results & Preferential issue | - |
| 29 Jun 2022 | Preferential issue of shares | - |
| 23 Jun 2022 | Others | inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis. |
| 24 May 2022 | Audited Results | - |
| 10 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 29 Jun 2021 | Audited Results | - |
| 11 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 25 Aug 2020 | Quarterly Results | - |
| 25 Jun 2020 | Audited Results | - |
| 10 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 12 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Unaudited Financial Results | - |
| 21 May 2018 | Audited Results | - |
| 05 Feb 2018 | Quarterly Results | - |
| 12 Jan 2018 | To consider raising of funds | - |
| 12 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 20 May 2017 | Audited Results | - |
| 24 Jan 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 21 May 2016 | Audited Results | - |
| 02 Feb 2016 | Quarterly Results | Approved the Appointment of Mr. Gourav Kapoor as the Company Secretary cum Compliance Officer of the Company. |
| 04 Nov 2015 | Quarterly Results | - |
| 04 Oct 2015 | Quarterly Results | - |
| 28 May 2015 | Audited Results | - |
| 31 Mar 2015 | Appointment of Director & Others | Appointment of Mr. Lalit Goyal as Chief Financial Officer of the Company. |
| 12 Feb 2015 | Quarterly Results | - |
| 12 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 09 Feb 2013 | Quarterly Results | - |
| 09 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Audited & Quarterly Results | - |
| 15 May 2012 | Quarterly Results | - |
| 14 Mar 2012 | To change in name of the Company | The Board has decided to change in name of the Company from Khatau Exim Ltd. to Velox Industries Ltd. An application to this effect shall be made to concerned RoC for name availability. |
| 14 Feb 2012 | Quarterly Results | - |
| 15 Nov 2011 | Quarterly Results | - |
| 17 Aug 2011 | Shifting of registered office of the Co. | For shifting of registered office of the Company to The Submit Business Bay, 102-103, Level-1 Service Road, Western Express Highway, Ville Parle (East), Mumbai-400052 with effect from August 17, 2011. |
| 29 Jul 2011 | Quarterly Results | - |
| 13 May 2011 | Quarterly Results | - |
| 29 Jan 2011 | Quarterly Results | - |
| 29 Oct 2010 | Quarterly Results | - |
| 13 Aug 2010 | Quarterly Results | - |
| 30 Apr 2010 | Quarterly Results | - |
| 29 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 29 Apr 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 30 Jul 2008 | Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 31 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 30 Jan 2006 | Quarterly Results | - |
| 28 Oct 2005 | Quarterly Results | - |
| 30 Jul 2005 | Quarterly Results | - |
| 29 Apr 2005 | Quarterly Results | - |
| 31 Jan 2005 | Quarterly Results | - |
| 29 Oct 2004 | Quarterly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 30 Apr 2004 | Quarterly Results | - |
| 30 Jan 2004 | Quarterly Results | - |
| 31 Oct 2003 | Quarterly Results | - |
| 30 Jul 2003 | Quarterly Results | - |
| 30 Apr 2003 | Quarterly Results | - |
| 31 Jan 2003 | Quarterly Results | - |
| 31 Oct 2002 | Quarterly Results | - |
| 30 Jul 2002 | Quarterly Results | - |
| 30 Apr 2002 | Quarterly Results | - |
| 31 Jan 2002 | Quarterly Results | - |