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The Annexure

Desk Services Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd

BSE 506178 VELOX INE092P01017
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 61 trading days

18 filings · 10 material · busiest 2026-08-14

What it files

Filings

18 in the window

  1. 17 August 2026

    Board Outcome

    Board 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 →

  2. 17 August 2026

    Allotment

    Allotment

    Allotment of equity shares pursuant to conversion of warrants

    Company Update / Allotment of Equity Shares View filing →

  3. 14 August 2026

    Board Outcome

    Board 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 →

  4. 14 August 2026

    Results

    Unaudited 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 →

  5. 14 August 2026

    Other Update

    Statement 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 →

  6. 12 August 2026

    Board Meeting

    Board 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 →

  7. 7 August 2026

    Board Meeting

    Board 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 →

  8. 5 August 2026

    KMP

    Resignation 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 →

  9. 28 July 2026

    Contract / MoU

    Memorandum 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 →

  10. 28 July 2026

    Contract / MoU

    Memorandum 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 →

  11. 21 July 2026

    Acquisition

    Updates 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 →

  12. 8 July 2026

    Compliance Certificate

    Compliances-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 →

  13. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 25 June 2026

    Contract / MoU

    Memorandum 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 →

  15. 24 June 2026

    Contract / MoU

    Memorandum 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 →

  16. 18 June 2026

    Board Outcome

    Board 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 →

  17. 18 June 2026

    Allotment

    Allotment

    Allotment of equity shares pursuant to conversion of warrants

    Company Update / Allotment of Equity Shares View filing →

  18. 15 June 2026

    Board Meeting

    Board 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 →