| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2024 | 18 Jul 2024 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the issue of Equity Shares of the Company on Right basis and other matters incidental or connected therewith in accordance with Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Further in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 we hereby inform you that the Trading Window for dealing in Equity Shares of the Company by Designated Person and their immediate Relative(s) has already been closed vide letter dated 27th June 2024 to Bombay Stock Exchange (BSE) by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Kindly arrange to take above information on your records and oblige. | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve and take on record Audited Financial Results for the quarter and year ended March 31 2024 amongst other matters Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Tuesday, 21st May, 2024 at 03:00 P.M. at the Registered Office of the Company situated at Survey No. 1943, Mangalkunj, Railway Station Road, Opp. Balashram, Porbandar, Gujarat - 360575, inter-alia took the decisions as attached. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:30 P.M. We request you to kindly take the above information on record. (As Per BSE Announcement dated on 21.05.2024) | ||
| Board Meeting | 22 Mar 2024 | 15 Mar 2024 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality quantity and timeliness of flow of information between the Company management and the Board. Kindly arrange to take above information on your records and oblige. A separate meeting of the Independent Directors of the Company for the year 2023-2024 was held, pursuant to Regulation 25(3) and 25(4) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(8) of the Companies Act, 2013, read with Schedule IV (VII), on Friday, 22nd March, 2024 commenced at 03:00 p.m. and concluded at 03: 22 p.m at Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat - 360575, inter-alia took the following decision: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the Company, taking into account the views of the Executive Director and Non-Executive Directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the Companys management and the Board. Kindly take note of the same. (As Per BSE Announcement dated on 22.03.2024) | ||
| Board Meeting | 22 Feb 2024 | 19 Feb 2024 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve 1. increase in Authorised Share Capital of the Company. 2. alteration of Clause V of Memorandum of Association of the Company. 3. alteration of Articles of Association of the Company. 4. Notice of Extra-Ordinary General Meeting for taking Shareholders approval for above stated matters. We would like to inform you that the Board of Directors in its Meeting held on Thursday, 22nd February, 2024 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 04:20 p.m. (As per BSE Announcement Dated on 22/02/2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2023 amongst the other subject on Agenda. Kindly arrange to take above information on your records and oblige. Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Friday, 09th February, 2024, commenced at 03:00 PM and concluded at 03:52 PM, at the Registered Office of the Company, inter-alia took the following decisions: 1. The Board considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. 2. The Board took on record the Limited Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 24 Nov 2023 | 21 Nov 2023 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve appointment of M/s. S A R A & Associate Chartered Accountants (Firm registration number: 120927W) as Statutory Auditor of Company for the Financial Year commencing from 01st April 2023 to 31st March 2024 to fill the casual vacancy caused by the resignation of M/s. S. P. Gupta & Associates Chartered Accountants subject to the approval of the Members of the Company amongst the other agenda item. Kindly arrange to take above information on your records and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at its meeting held on Friday 24th November, 2023 has, inter alia, considered and approved the matters as mentioned in the Outcome of Board Meeting as attached. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:15 P.M. We request you to kindly take the above information on record. The Board of Directors in its Meeting held on Friday 24th November, 2023 at 03:00 p.m. inter-alia considered and approved draft Postal Ballot for appointment of M/s. S A R A & Associates, Chartered Accountants as Statutory Auditors of the Company for the Financial Years 2023-2024 as detailed in attachment. (As Per BSE Announcement Dated on 24/11/2023) Dear Sir, Details with respect to appointment of Auditors of the Company as required under Regulation 30 are annexed herewith. The outcome of the Board Meeting already submitted on 24th November, 2023 at 04:25 pm informing appointment of Statutory Auditor with other matters. Kindly take this information in record in compliance with applicable statutory provisions (As Per BSE Announcement Dated on 27.11.2023) Intimation of Resignation was already submitted on 08th November, 2023. The Board of Directors in their Meeting held on 24th November, 2023 accepted the said resignation, the outcome of which was submitted on 24th November, 2023. Details with respect to resignation of M/s. S. P. Gupta & Association as required under SEBI Circular dated 09th September, 2015 and 18th October, 2019 was already submitted and is again attached herewith for record purpose with Letter of resignation. Kindly take this intimation in record in compliance with applicable statutory provisions. (As Per BSE Announcement Dated on 29/11/2023) | ||
| Board Meeting | 25 Oct 2023 | 17 Oct 2023 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023 amongst the other subject on Agenda. Kindly arrange to take above information on your records and oblige. Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, 25th October, 2023 at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703, inter-alia took the following decisions: 1. The Board considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 2. The Board took on record the Limited Review Report on Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The Board Meeting commenced at 02:30 p.m. and end at 05:20 p.m. Kindly arrange to take above information on your records and oblige. We are enclosing herewith Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2023, Statement of Assets and Liabilities for the half year ended 30th September, 2023 and Cash Flow Statement for the half year ended 30th September, 2023 Kindly arrange to take the above documents on your record and oblige(ONLINE)(251023) (As Per BSE Announcement Dated on 25.10.2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023 amongst the other subject on Agenda. Kindly arrange to take above information on your records and oblige. Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Thursday, 10th August, 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 following decisions: 1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023. 2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
