Vistar Amar Ltd. Corporate Filings & Announcements

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

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Vistar Amar Ltd.

24 Jun 2025, 03:32PM

124.55

-1.50%

Company Update

Vistar Amar Ltd - 538565 - Change In Authorisation Of Key Managerial Personnel ('KMP') For Determining …

BSE India

We wish to inform that the Board of Directors of the Company in its Meeting held on Tuesday 24th June 2025 have approved changes in authorised KMP of the Company for determining materiality of an event or information and disclosure to the Stock Exchange due to appointment of Mrs. Poonam Mor as Company Secretary and Compliance Officer designated as KMP of the Company.

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Vistar Amar Ltd.

24 Jun 2025, 03:26PM

124.55

-1.50%

Company Update

Vistar Amar Ltd - 538565 - Appointment of Company Secretary and Compliance Officer

BSE India

We hereby inform that the Board of Directors of the Company in its Meeting held on Tuesday 24th June, 2025 at 03:00 p.m. has appointed Mrs. Poonam Mor a qualified Company Secretary ( Mem No. A28290) as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 24th June, 2025

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Vistar Amar Ltd.

24 Jun 2025, 03:22PM

124.55

-1.50%

Corp. Note

Vistar Amar Ltd - 538565 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI …

BSE India

We hereby inform that the Board of Directors of the Company in its meeting held on Tuesday 24th June, 2025 at 03:00 p.m. has appointed Mrs. Poonam Mor a qualified Company Secretary (Mem. No. A28290) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 24th June, 2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter.

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Vistar Amar Ltd.

31 May 2025

124.55

-1.50%

Company Update

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

BSE India

We are submitting herewith copies of Newspaper Advertisement cutting of audited Financial results for the quarter and year ended 31st March, 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.

30 May 2025

124.55

-1.50%

Company Update

Vistar Amar Ltd - 538565 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March, 2025 is enclosed

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Vistar Amar Ltd.

30 May 2025

124.55

-1.50%

Company Update

Vistar Amar Ltd - 538565 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors in their Meeting held on Friday 30th May, 2025, considered and approved appointment of M/s. I S Gupta & Co. as Secretarial Auditor of the Company for a period of 5 years commencing from 1st April, 2025 to 31th March, 2030 subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Brief details pertaining to the appointment of the Secretarial Auditor of the Company is enclosed.

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Vistar Amar Ltd.

30 May 2025

124.55

-1.50%

Company Update

Vistar Amar Ltd - 538565 - Re-Appointment Of Internal Auditor For 2025-2026

BSE India

The Board of Directors in their Meeting held on Friday 30th May, 2025 re-appointed M/s. KTM & Co., Chartered Accountants Firm as Internal Auditor of the Company for the financial year 2025-2026. Brief details pertaining to their re-appointment is enclosed.

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Vistar Amar Ltd.

30 May 2025

124.55

-1.50%

Result

Vistar Amar Ltd - 538565 - Results - Financial Results For 31St March, 2025

BSE India

Pursuant to Reg 33 of SEBI (LODR) Reg, 2015, we are enclosing herewith Audited Financial Results with Statement of Assets and Liabilities, Cash Flow Statement, Auditors Report and Declaration regarding Audit Report with unmodified opinion as on 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.51	8.70	23.06	-59.7%	-84.8%
Operating Profit Qtr	-0.86	-0.33	0.69	-160.6%	-224.6%
Net Profit Qtr	-1.16	-0.43	0.45	-169.8%	-357.8%
Earning Per Share Adjusted latest Qtr	-2.01	-0.74	0.79	-171.6%	-354.4%

* Standalone data

Detailed Results

Vistar Amar Ltd.

30 May 2025

124.55

-1.50%

Board Meeting

Vistar Amar Ltd - 538565 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Friday 30th May, 2025 at 3:00 P.M. through video conferencing, inter-alia took the decision as attached including approval of the Annual Financial Result including copy of Cash Flow Statement and Statement of Assets & Liabilities along with declaration stating that the Auditor's Reports are with unmodified opinion as per Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended on 31st March, 2025.

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Vistar Amar Ltd.

22 May 2025

124.55

-1.50%

Company Update

Vistar Amar Ltd - 538565 - Intimation Under Regulation 6(1) And 30 Of SEBI (Listing Obligations …

BSE India

We wish to inform you that the Company is actively in the process of appointing a new Company Secretary, who shall also take up the role of Compliance Officer. Until a new appointment is made, Mr. Rajeshkumar Babulal Panjari (DIN NO. 00261895), Managing Director, will continue to discharge the responsibilities of the Compliance Officer. The Company has also published an advertisement in newspapers regarding the said vacancy and is diligently pursuing suitable candidates for the position.

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