| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2023 | 3 Jul 2023 |
| We would like to inform you that the Board of Directors in its Meeting held on Monday, 03rd July, 2023 at 03:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703, inter-alia took the decisions as attached. The Meeting of the Board of Directors concluded at 04:30 p.m Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, 26th July, 2023 to Tuesday, 01st August, 2023 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial Year 2022-2023. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 05.07.2023) We are submitting herewith copies of Newspaper Advertisement Cutting published one in English language Newspaper in Business Standard and one in Regional Language Newspaper in Pratakal in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly arrange to take the above information on your record and oblige. (As Per BSE Announcement dated on 06.07.2023) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, please find enclosed herewith the copy of proceedings of 39th Annual General Meeting of Vistar Amar Limited held on Tuesday, 01st August, 2023 at 03:00 p.m. through Video Conference/ Other Audio Visual Means and ended at 03:22 p.m. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 01.08.2023) We are enclosing the Consolidated Report of the Scrutinizer dated 01st August, 2023 on remote e-voting and e-voting at the 39th AGM along with voting results. The above are also being uploaded on the Companys website www.vistaramar.com Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 02.08.2023) | ||
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