Vistar Amar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vistar Amar Ltd. on BSE

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Vistar Amar Ltd.

17 Sep 2025

128.10

-2.73%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we would like to inform that the members of the Company at their 41st AGM held on 16th September, 2025 (e-voting results declared on 17th September, 2025) have confirmed/approved appointment of M/s I. S. Gupta & Co., Company Secretaries, as a Secretarial Auditors of the Company for a period of 5 years commencing from financial year 2025-2026 till financial year 2029-2030

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Vistar Amar Ltd.

17 Sep 2025

128.10

-2.73%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the members of the Company at their 41st AGM held on 16th September, 2025 (e-voting results declared on 17th September, 2025 , have confirmed/approved: 1. Re-appointment of Mr.Ramesh Ishwarlal Upadhyay, who retired by rotation as Non-Executive Non-Independent Director. 2. Appointment of Ms.Chandni Khudai as Non-Executive Independent Director for the 1st term of 5 consecutive years w.e.f 01st October, 2025 to 30th September, 2030.

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Vistar Amar Ltd.

17 Sep 2025

128.10

-2.73%

AGM

Vistar Amar Ltd - 538565 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are enclosing the Consolidated Report of the Scrutinizer dated 16th September, 2025 on remote e-voting and e-voting at the 41st AGM.

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Vistar Amar Ltd.

17 Sep 2025

128.10

-2.73%

AGM

Vistar Amar Ltd - 538565 - Disclosure Of The Voting Results Of The 41St Annual General …

BSE India

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.

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Vistar Amar Ltd.

16 Sep 2025

128.10

-2.73%

AGM

Vistar Amar Ltd - 538565 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the proceedings of 41st Annual General Meeting of Vistar Amar Limited held on Tuesday 16th September, 2025 through Video conference/Other Audio visual means.

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Vistar Amar Ltd.

23 Aug 2025

128.10

-2.73%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Ahmedabad Express in terms of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Vistar Amar Ltd.

22 Aug 2025

128.10

-2.73%

Corp. Note

Vistar Amar Ltd - 538565 - Reg. 34 (1) Annual Report.

BSE India

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 2024-2025.

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Vistar Amar Ltd.

18 Aug 2025, 02:13PM

128.10

-2.73%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, We are submitting herewith copies of Newspaper Advertisement Cutting published one in English language in Business Standard and one in Regional language Newspaper in Ahmedabad Express in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Vistar Amar Ltd.

14 Aug 2025

128.10

-2.73%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, We are submitting herewith copies of Newspaper Advertisement cutting of Un-audited Financial Results for the quarter ended 30th June, 2025 published one in English Language Newspaper in Business Standard and one in Regional Language Newspaper in Ahmedabad Express in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.

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Vistar Amar Ltd.

13 Aug 2025

128.10

-2.73%

AGM

Vistar Amar Ltd - 538565 - Shareholders Meeting - Notice Of AGM

BSE India

We are submitting herewith copy of Notice of 41st AGM of Vistar Amar Limited for the year 2024-2025. Please consider this Notice of AGM as final.

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Is Vistar Amar Ltd. worth buying?

40 Votes:

Buy 87.5%

Sell 2.5%

Hold 10.0%