Velox Shipping and Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Velox Shipping and Logistics Ltd. on BSE

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Velox Shipping and Logistics Ltd.

28 Apr 2025

Board Meeting

Velox Shipping and Logistics Ltd - 506178 - Board Meeting Intimation for Approval Of Audited Financial …

BSE India

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. 7,62,50,000, 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.

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Velox Shipping and Logistics Ltd.

24 Apr 2025

Corp. Note

Velox Shipping and Logistics Ltd - 506178 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Velox Shipping and Logistics Ltd 2 CIN NO. L15122MH1983PLC029364 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23,2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pinal ParekhDesignation :-Company Secretary Name of the Chief Financial Officer :- Kiwa Shah Designation : -Chief Financial officer Date: 24/04/2025

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Velox Shipping and Logistics Ltd.

24 Apr 2025

Corp. Note

Velox Shipping and Logistics Ltd - 506178 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVelox Shipping and Logistics Ltd 2CIN NO.L15122MH1983PLC029364 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pinal Parekh Designation: Company Secretary EmailId: csprparekh@gmail.com Name of the Chief Financial Officer: Kiwa Shah Designation: Chief Financial Officer EmailId: kiwashah@gmail.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Velox Shipping and Logistics Ltd.

24 Apr 2025

Company Update

Velox Shipping and Logistics Ltd - 506178 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing …

BSE India

We are enclosing herewith certificate u/r 40(9) duly signed by M/s. Hiren Gediya & Associates for the year ended 31st march, 2025

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Velox Shipping and Logistics Ltd.

04 Apr 2025, 04:37PM

Company Update

Velox Shipping and Logistics Ltd - 506178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing certificate received from the RTA of the Company as per regulations 74(5) of SEBI (D &P) Regulations, 2018 for the quarter and year ended 31st March, 2025,

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Velox Shipping and Logistics Ltd.

28 Mar 2025

SAST

Velox Shipping and Logistics Ltd - 506178 - Closure of Trading Window

BSE India

The trading window of the Company shall remain closed from 1st April, 2025 till the expiry of 48 hours after the declaration of Audited financial results for the quarter and year ended 31st March, 2025

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Velox Shipping and Logistics Ltd.

10 Feb 2025

Company Update

Velox Shipping and Logistics Ltd - 506178 - Nil Statement On Deviation Or Variation In Utilization …

BSE India

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 the Audit Committee is attached along

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Velox Shipping and Logistics Ltd.

10 Feb 2025

Result

Velox Shipping and Logistics Ltd - 506178 - Filing Of Standalone Un- Audited Financial Results For …

BSE India

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

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Velox Shipping and Logistics Ltd.

10 Feb 2025

Board Meeting

Velox Shipping and Logistics Ltd - 506178 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

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)

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Velox Shipping and Logistics Ltd.

02 Feb 2025

Board Meeting

Velox Shipping and Logistics Ltd - 506178 - Board Meeting Intimation for Approval Of Un-Audited Financial …

BSE India

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.

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