AGM Date: 21 Sep 2021
AGM 21/09/2021 We would like to inform you that the Board of Directors in its Meeting held on Monday, 23rd August, 2021 at 05:00 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 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2016 please find enclosed herewith the copy of the proceedings of 37thAnnual General Meeting of Vistar Amar Limited held on Tuesday 21st September 2021 at 11:00 a.m. through Video Conference/ Other Audio Visual Means. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 9/21/2021 3:46:29 AM) The Appointment/ re-appointments of Directors were made at the 37th Annual General Meeting of the Company by the Members of the Company held on 21st September, 2021 at 11:00 a.m. through Video Conference/ Other Audio Visual Means ('VC'/ 'OAVM') as attached. None of the appointed/re-appointed Directors are debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Detailed information as required under Regulations 30 of Listing Regulations in respect of appointment/ re-appointment of Directors are enclosed as 'Annexure' This intimation is also being uploaded on the Company's website at www.vistaramar.com. Kindly arrange to take above information on your records and oblige. (As Per BSE Announcement dated on 22.09.2021)
AGM Date: 13 Sep 2022
AGM 13/09/2022 Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, 10th August, 2022 at 05:00 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 This is to inform you that 38th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 13th September, 2022 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement dated on 10.08.2022) Dear Sir, 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 Mumbai Lakshdeep 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 13/08/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 38thAGM through Video Conference/ Other Audio Visual Means on Tuesday 13th September, 2022 at 03:00 p.m. (IST) (Meeting started at 03:00 p.m. (IST) and End at 3:33 p.m. (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 13th September, 2022 on remote e-voting and e-voting at the 38th AGM. The above are also being uploaded on the Company's website www.vistaramar.com. Vistar Amar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022)
AGM Date: 01 Aug 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 Company''s website www.vistaramar.com Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 02.08.2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 40th AGM through Video Conference/ Other Audio Visual Means on Friday 20th September, 2024 at 03:00 pm (IST) (Meeting started at 03:00 pm (IST) and ended at 03:35 pm (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 20th September, 2024 on remote e-voting and e-voting at the 40th AGM. The above are also being uploaded on the Company''s website. Kindly acknowledge the receipt and take the same on record (As per BSE Announcement Dated on 21/09/2024) M/s. S A R A & Associates, Chartered Accountant, (ICAI Firm Registration No. 120927W) are re-appointed in the 40th Annual General Meeting held on Friday 20th September, 2024 as the Statutory Auditors of the Company for a first term of five years i.e. from the conclusion of the 40th Annual General Meeting of the Company till the conclusion of the 45th Annual General Meeting of the Company to be held in the year 2029 for the Financial Year from 01st April, 2024 to 31st March, 2029. Details with respect to re-appointment of Statutory Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed herewith. This intimation is also being uploaded on the Company''s website at www.vistaramar.com. Kindly arrange to take above information on your records and oblige. (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 16 Sep 2025
AGM 16/09/2025 The 41st Annual General Meeting of the Members of the Company to be held on Tuesday 16th September, 2025 at 03:00 p.m. through Video conferencing ('VC')/Other Audio Visual Means (VC/OAVM') facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') to transact the business as contained in the notice convening the AGM. The Remote e-voting period will commence from Saturday 13 th September, 2025 at 09.00 A.M. to Monday 15th September, 2025 at 05.00 P.M Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting Results of the business transacted at the 41st AGM through Video conference/other Audio Visual Means on 16th September, 2025 at 3:00 p.m (IST) (Meeting started at 3:00 p.m. (IST) and end at 3:39 p.m.(IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affair and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 16th September, 2025 on remote e-voting and e-voting at the 41st AGM. The above are also being uploaded on the Company''s website at www.vistaramar.com. Read less.. (As per BSE Announcement dated on: 17.09.2025)
EGM Date: 19 Mar 2024
Considered and approved the Notice of 01st Extra-ordinary General Meeting (2023- 2024) to be held on Tuesday, 19th March, 2024 at 03:00 p.m. through VC/ OAVM This is to inform you that the Board of Directors of the Company has decided that the Extra-ordinary General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 19th March, 2024 at 03: 00 p.m. through Video Conference/ Other Audio Visual Means (VC/ OAVM). You are requested to take on record the aforesaid information. We are submitting herewith copy of Notice of Extra-ordinary General Meeting of Vistar Amar Limited to be held on Tuesday, 19th March, 2024 at 03:00 p.m. Kindly arrange to take the above information on your record and oblige (As Per BSE Announcement dated on 26.02.2024) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, please find enclosed herewith the copy of the proceedings of 01st Extra Ordinary General Meeting (2023-2024) of Vistar Amar Limited held on Tuesday, 19th March, 2024 at 03:00 pm through Video Conference/ Other Audio Visual Means and ended at 03:18 pm. Kindly acknowledge the receipt and take the same on record (As Per BSE Announcement Dated on 19/03/2024) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 01st Extra Ordinary General Meeting (2023-2024) (EGM) through Video Conference/ Other Audio Visual Means on Tuesday, 19th March, 2024 at 03:00 pm (IST) (Meeting started at03:00 pm and Ended at 03:18 pm (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 19th March, 2024 on remote e-voting and e-voting at EGM. The above are also being uploaded on the Company''s website. Kindly acknowledge the receipt and take the same on record. We are enclosing the Consolidated Report of the Scrutinizer dated 19th March, 2024 on remote e-voting and e-voting at the EGM. The above are also being uploaded on the Company''s website www.vistaramar.com Kindly acknowledge the receipt and take the same on record (As Per BSE Announcement Dated on 20/03/2024)
