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Velox Shipping and Logistics Ltd
Filing rhythm · 61 trading days
18 filings · 10 material · busiest 2026-08-14
What it files
Filings
18 in the window
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17 August 2026
Board OutcomeBoard Meeting Outcome for Allotment Of Equity Shares Pursuant To Conversion Of Warrants
Allotment of equity shares pursuant to conversion of warrants
Board Meeting / Outcome of Board Meeting View filing →
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17 August 2026
AllotmentAllotment
Allotment of equity shares pursuant to conversion of warrants
Company Update / Allotment of Equity Shares View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026
Outcome of the board meeting held on 14th August, 2026
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsUnaudited Quarterly Standalone And Consolidated Financial Statements Along With The Limited Review Report For The Quarter Ending 30Th June, 2026
Unaudited quarterly standalone and consolidated financial statements along with the limited review report issued by the auditor for the quarter ended 30th june, 2026
Result / Financial Results View filing →
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14 August 2026
Other UpdateStatement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotment
Statement on deviation or variation in utilization of funds raised by the company
Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
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12 August 2026
Board MeetingBoard Meeting Intimation for Allotment Of 76,58,508 Equity Shares On Preferential Basis To The Non-Promoter Category Allottees As Approved By The Shareholders And The Stock Exchange
Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve allotment of 76,58,508 ....
Board Meeting / Board Meeting View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 And To Take A Note Of Resignation Of Ms. Pinal R Parekh, Company Secretary F The Company, W.E.F. August 15, 2026.
Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, ....
Board Meeting / Board Meeting View filing →
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5 August 2026
KMPResignation of Company Secretary / Compliance Officer
Ms. Pinal R Parekh has tendered her resignation vide letter dated August 04, 2026 from the position of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company ....
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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28 July 2026
Contract / MoUMemorandum of Understanding /Agreements
The Company has signed and executed an amendment agreement to the agreement signed on 25th June, 2026 for investment with Seaman Logistics Private Limited.
Company Update / Memorandum of Understanding /Agreements View filing →
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28 July 2026
Contract / MoUMemorandum of Understanding /Agreements
The Company has signed an amendment agreement to the agreement dated 24th June, 2026 for investment in Divinus Express Logistics Private Limited.
Company Update / Memorandum of Understanding /Agreements View filing →
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21 July 2026
AcquisitionUpdates on Acquisition
The Company has discharged its entire consideration of USD 447,860 towards the investment in 98% stake in International Logistics Associates LLC.
Company Update / Acquisition View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit certificate as per Reg 74(5) issued by RTA for the quarter ending 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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29 June 2026
Trading WindowClosure of Trading Window
Closure of trading window for quarter ended 30th June, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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25 June 2026
Contract / MoUMemorandum of Understanding /Agreements
The company has signed an agreement for strategic investment with SeamanLogistics Solution Pvt. Ltd.
Company Update / Memorandum of Understanding /Agreements View filing →
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24 June 2026
Contract / MoUMemorandum of Understanding /Agreements
The company has signed an agreement with respect to strategic investment in Divinus Express Logistics Limited
Company Update / Memorandum of Understanding /Agreements View filing →
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18 June 2026
Board OutcomeBoard Meeting Outcome for Allotment Of Equity Shares Pursuant To Conversion Of Warrants
Allotment of equity shares pursuant to conversion of warrants
Board Meeting / Outcome of Board Meeting View filing →
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18 June 2026
AllotmentAllotment
Allotment of equity shares pursuant to conversion of warrants
Company Update / Allotment of Equity Shares View filing →
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15 June 2026
Board MeetingBoard Meeting Intimation for Allotment Of Equity Shares On Preferential Basis To The Non-Promoter Category Allottees As Approved By The Shareholders And The Stock Exchange.
Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve allotment of equity ....
Board Meeting / Board Meeting View filing →