Book Closure Details of Velox Shipping and Logistics Ltd.

Announcement Purpose From Date To Date Remarks
Dec 17, 2025 EGM
Sep 11, 2025 AGM
May 12, 2025 POM
Sep 16, 2024 AGM Sep 24, 2024 Sep 30, 2024 A.G.M.
Jul 03, 2024 EGM
Sep 15, 2023 AGM Sep 23, 2023 Sep 29, 2023 A.G.M.
Aug 24, 2020 AGM Sep 21, 2020 Sep 25, 2020
Aug 13, 2019 AGM Sep 16, 2019 Sep 21, 2019
Aug 30, 2018 AGM Sep 20, 2018 Sep 26, 2018
Jan 12, 2018 EGM (Revised)
Sep 07, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 24, 2015 AGM Sep 20, 2015 Sep 25, 2015
Sep 22, 2014 AGM Sep 22, 2014 Sep 27, 2014
Dec 13, 2013 EGM
Sep 13, 2013 AGM Sep 26, 2013 Sep 30, 2013
Sep 06, 2012 AGM Sep 26, 2012 Sep 29, 2012
Apr 10, 2012 POM To enchance the Authorised Share Capital to Rs. 1,00,00,000 divided into 10,00,000 Equity Shares of Rs. 10/- each by creation of further 7,50,000 Equity Shares of Rs. 10/- each & to change in name of the Co. from Khatau Exim Ltd to Velox Industries L
Sep 09, 2010 AGM Sep 27, 2010 Sep 30, 2010
Sep 11, 2009 AGM Sep 26, 2009 Sep 30, 2009
Sep 03, 2007 AGM Sep 23, 2007 Sep 27, 2007
Aug 23, 2006 AGM Sep 25, 2006 Sep 29, 2006

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