Business Standard

Velox Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Closure of Trading Window The Trading window of the Company shall remain closed for all designated persons...Read More30/09/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM We are enclosing herewith the gist of proceedings of the Annual general Meeting ...Read More30/09/2024
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association The Company has adopted a new set of Memorandum of Association and Articles of A...Read More19/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication We are enclosing herewith the copies of newspaper advertisements published in th...Read More07/09/2024
Announcement under Regulation 30 (LODR)-Change in Management Resubmission of the appointment of Ms. Kiwa Shah as the Chief financial Officer ...Read More07/09/2024
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) This is to inform you that Mr. Vishal Kothari has tendered his resignation from ...Read More05/09/2024
Announcement under Regulation 30 (LODR)-Change in Management This is inform you that Ms. Kiwa Shah has been appointed as the Chief Financial ...Read More05/09/2024
E-Voting Facility At The Forthcoming AGM & Intimation Of Fixation Of Cut-Off Date The Company has fixed 23rd September 2024 as the cut-off date to record the enti...Read More05/09/2024
Notice Of Book Closure Of Members & Share Transfer Books For The Purpose Of 41St Annual General Meeting Of Velox Industries Limited For the purpose of ensuing Annual General Meeting of the Company the register of...Read More05/09/2024
Intimation Under Regulations 30 And 34 Of The Securities And Exchange Board Of India (LODR) Regulations 2015 (The Listing Regulations) - Notice Of 41St Annual General Meeting And Annual Report Of The Company For The Financial Year 2023-24 Notice of the 41st Annual General meeting of the Company to be held on 30th Sept...Read More05/09/2024
Reg. 34 (1) Annual Report. We are submitting herewith the Integrated Annual Report of the Company for the f...Read More05/09/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th September 2024 The Board of Directors of the Company at their meeting held on Thursday Septembe...Read More05/09/2024
Board Meeting Intimation for Approval Of Directors Report Approval Of Secretarial Audit Report Appointment Of Scrutinizer Approval Of Notice Of AGM Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors ...Read More29/08/2024
Revised Filing Of Standalone Un- Audited Financial Results For The Quarter Ended 30Th June 2024 As Per The Query Raised By The Stock Exchange We are filing a revised copy of the Un-audited financial results of the company ...Read More20/08/2024
Clarification Letter For Late Filing Of The Outcome Of The Board Meeting For Un-Audited Quarterly Results For The Quarter Ended 30Th June 2024 The results were filed next day since there was a continuous error while filing ...Read More20/08/2024
Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotment We hereby confirm that there is no variation or deviation in the use of proceeds...Read More14/08/2024
Standalone Un- Audited Financial Results For The Quarter Ended 30Th June 2024 We are enclosing Un-audited financial result for the quarter ended 30th June 202...Read More13/08/2024
Standalone Un- Audited Financial Results For The Quarter Ended 30Th June 2024 We are enclosing Un-audited financial result for the quarter ended 30th June 202...Read More13/08/2024
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 2024 Board of Directors of the Company in its meeting held on today 12th August 2024 ...Read More12/08/2024
Board Meeting Intimation for Considering Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2024. Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors ...Read More03/08/2024

Load more