Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Velox Industries has informed that the Board of Directors of the Company in its meeting held on Saturday, August 14, 2021, has considered and approved the following: Un-audited Financial Results of the Company for quarter ended 30th June, 2021. These Financial results are Limited Reviewed by the Statutory Auditors of the Company. The Limited Review Report as Submitted by the Statutory Auditors is also enclosed along with the Unaudited Financial Results, Approval of notice of 38th Annual General Meeting of the Company to be held on Tuesday, 21st September, 2021. Adoption of Management Discussion and Analysis Report and Director's Report along with its Annexures for the year ended on 31st March, 2021. Register of Members and Share transfer Books of Company shall remain closed from 17th September, 2021 to 21st September, 2021 for 38th Annual General Meeting. The Board has approved the appointment of Vishal Arora, Practising Company Secretary as Scrutinizer for the process of voting at 38th Annual General Meeting. The Board Meeting commenced at 11:30 am and concluded at 12:10 pm.
The above information is a part of company’s filings submitted to BSE.
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