Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, Velox Industries has informed that a meeting of the Board of Directors of the company scheduled to be held on Monday, 12th August, 2024 to consider and approve the following transactions: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. To appoint Hiren Gediya & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2023-24 3. To consider and approve any other business transactions. Further, in accordance with the Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the ‘Code’) read with the Securities -and- Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons shall continue to remain closed till 48 hours after the outcome of the Board Meeting are made public in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
