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  2. SECTOR : PHARMACEUTICALS & BIOTECHNOLOGY
  3. INDUSTRY : PHARMACEUTICALS
  4. VISTA PHARMACEUTICALS LTD.
Vista Pharmaceuticals Ltd. BSE: 524711
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BSE 29 Aug, 2025 3:31 PM (IST)

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Board Meetings - Vista Pharmaceuticals Ltd.

The latest board meeting for Vista Pharmaceuticals Ltd. took place on 13 Aug 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
13 Aug 2025 Quarterly Results -
30 May 2025 Audited Results -
19 Feb 2025 Preferential Issue of shares & Others Inter-alia, to consider 1. Notice of the EGM for the approval of raising of funds. 2. Other business matters.
12 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & A.G.M. -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jul 2020 Audited & Quarterly Results (Revised)
20 Jul 2020 Audited Results & Others Inter alia, To appoint Secretarial Auditor for the financial year 2019-2020 and Internal Auditors for the financial year 2020-21 of the Company.
30 Jun 2020 Audited Results -
25 May 2020 Preferential Issue of shares Inter-alia, 1. Proposal to raise funds by way of issue of equity shares on preferential basis.
13 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
06 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 Jun 2018 Others To consider and approve the Board of Directors' Report on the company's activities for the financial year ended March 31st, 2018.
30 May 2018 Audited Results -
10 May 2018 Others -
22 Mar 2018 Others 1. Appointment of Mr. Chittajallu Anand (DIN: 05280486), as Additional Director (Non- Executive, Independent) on the Board of the Company.
24 Feb 2018 Others Approve appointment of Additional Director (Non-Executive Independent).
10 Feb 2018 Quarterly Results -
07 Feb 2018 To consider Preferential issue -
09 Jan 2018 Others -
07 Dec 2017 Others Inter alia, considered and approved the following :1) Allotment of balance 7,00,000 convertible warrants to the others.
29 Nov 2017 Others Allotment of Convertible Warrants to the promoters and the others, subject to the in-principle approval from BSE for allotment of Warrants.
20 Nov 2017 Quarterly Results -
30 Sep 2017 Others -
18 Aug 2017 Quarterly Results (Revised)
21 Jul 2017 Others -
07 Jul 2017 Others -
30 May 2017 Audited Results -
15 May 2017 Others 1.Acceptance of Resignation of Company Secretary and Key Managerial Personnel Ms. Lakshmi Adduri. 2.Approval of appointment of Mr. Arjun Upadhyay as Company Secretary.
13 Apr 2017 Others 1.Allotment of balance equity shares and convertible warrants to the promoters. 2.Any other business with the permission of the Chair.
31 Mar 2017 Others 1. Allotment of equity shares and convertible warrants to the promoters, subject to the shareholders' approval in the ensuing EGM scheduled to be held on 30.03.2017.
07 Mar 2017 Others Issue of 18,00,000 equity shares and 44,50,000 convertible warrants to the promoters on preferential basis at an issue price of Rs. 24.05/- per equity share/warrant.
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
24 Oct 2016 Others 1. To fill the casual vacancy of Statutory Auditors of the Company for the FY 2016-17. 2. Appointment of Internal Auditors.
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
09 Feb 2016 Quarterly Results To considered and approved appointment of Mr. Manoj Kumar Koyalkar, Practicing Company Secretary as Secretarial Auditor for the financial year 15-16.
12 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
02 Jul 2015 Others To consider Split and issue of New Share Certificates pursuant to the Scheme of Reduction of Share Capital of the Company,
28 May 2015 Audited Results -
20 Apr 2015 Appointment of CFO & Secretary Appointment of Mr. Suneel Pachipala as Chief Financial Officer (CFO) of the Company.
11 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
01 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results & Audited Results -
14 May 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
14 Aug 2012 Quarterly Results -
11 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
02 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
25 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
15 Dec 2008 Allotment of equity shares To allot 42,71,395 Shares of Rs 10/- each at a premium of Rs 3.60 subsequent to exercise of option by the warrant holders.
15 Nov 2008 To convene AGM & Others For the purpose of approval of Directors Report & Notice convening the AGM.
31 Oct 2008 Quarterly Results -
28 Jul 2008 To consider allotment of Warrants To allot 43,08,000 warrants of Rs 10/- each at a price of Rs 13.60 to promoter and others on preferential basis.
31 Jan 2008 Quarterly Results -
28 Jan 2008 To consider issue of equity shares inter alia, to consider, the proposal of issue of Equity Shares / Warrants to the Promoters and others.
31 Oct 2007 Quarterly Results -
27 Aug 2007 Audited Results -
31 Jul 2007 Quarterly Results -
06 Jun 2007 Increase in Authorised Capital -
30 Apr 2007 Quarterly Results -