Vistar Amar Ltd. Corporate Filings & Announcements

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

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Vistar Amar Ltd.

05 Apr 2025

136.05

-0.98%

Company Update

Vistar Amar Ltd - 538565 - Compliances - Compliance Certificate For The Period 01/04/2024 To 31/03/2025

BSE India

Please find enclosed herewith the Compliance Certificate issued by M/s. Purva Sharegistry (India) Private Limited, RTA and the Company M/s. Vistar Amar Limited in compliance with the Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025

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Vistar Amar Ltd.

05 Apr 2025

136.05

-0.98%

Company Update

Vistar Amar Ltd - 538565 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Confirmation Certificate received from M/s. Purva Sharegistry (India) Private Limited, RTA in compliance with the Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025

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Vistar Amar Ltd.

02 Apr 2025

136.05

-0.98%

Company Update

Vistar Amar Ltd - 538565 - Intimation Under Regulation 30 Read With Para B Of Part …

BSE India

Pursuant to Regulation 30 read with Para B, Part A, Schedule III of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), and with reference to our previous update regarding the temporary closure of the Veraval Plant while awaiting necessary regulatory approvals to resume operations, we wish to inform you that all the required approvals have been received, and the plant is now fully operational.

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Vistar Amar Ltd.

31 Mar 2025

136.05

-0.98%

Corp. Note

Vistar Amar Ltd - 538565 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting Held …

BSE India

A separate meeting of the Independent Directors of the Company for the year 2024-2025 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 Monday 31st March, 2025 commenced at 01:00 p.m and concluded at 01:20 p.m through video conferencing, 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 and evaluated quality, quantity and timeliness of the flow of information between the Company's management and the Board of Directors to effectively and reasonably perform their duties.

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Vistar Amar Ltd.

28 Mar 2025

136.05

-0.98%

AGM

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

BSE India

Please find attached herewith Scrutinizer Report for Postal Ballot conducted through remote e-voting with voting Result declared

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Vistar Amar Ltd.

28 Mar 2025

136.05

-0.98%

AGM

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

BSE India

Please find attached herewith voting results of the Postal Ballot conducted through remote e-voting together with Scrutinizer''s Report on the e-voting.

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Vistar Amar Ltd.

26 Mar 2025

136.05

-0.98%

SAST

Vistar Amar Ltd - 538565 - Closure of Trading Window

BSE India

The Trading Window for dealing in Company''s securities shall be closed for Designated Persons and their immediate relative(s) w.e.f. 1st April, 2025 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2025

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Vistar Amar Ltd.

05 Mar 2025

136.05

-0.98%

Company Update

Vistar Amar Ltd - 538565 - Intimation Under Regulation 30 Read With Para B Of Part …

BSE India

Pursuant to Regulation 30 read with Para B, Part A, Schedule III of the SEBI (LODR) Regulations, 2015 as amended - 1. Mangrol Plant (Gujarat) - We are pleased to inform that our plant at Mangrol, Gujarat, has successfully commenced its operations as per the planned schedule for making sterlised fishmeal. 2. Veraval Plant - As last updated, the plant at Veraval was temporarily closed and the installation of new machinery was under process. We are currently awaiting the necessary regulatory approvals to resume operations. Once the required approvals are obtained, we will promptly commence operations. We will keep you informed of any further developments or requirements during this process.

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Vistar Amar Ltd.

25 Feb 2025

136.05

-0.98%

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. Kindly arrange to take the above information on your record and oblige.

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Vistar Amar Ltd.

24 Feb 2025

136.05

-0.98%

AGM

Vistar Amar Ltd - 538565 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In compliance with SEBI (LODR) Regulations , 2015, please find enclosed the Postal Ballot Notice dated 11th February, 2025 emailed to all the Members (Equity Shareholders) on 24th February, 2025 for your information and records. Further please find enclosed the Postal Ballot timelines for your reference and records.

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Is Vistar Amar Ltd. worth buying?

40 Votes:

Buy 87.5%

Sell 2.5%

Hold 10.0%

38.72% Fall from 52W High

High vol.+gain this week

Vistar Amar Ltd. Corporate Filings & Announcements

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