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 Dec 2024

127.80

-0.35%

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 Regulation"), we hereby inform you that Veraval Plant unit of the Company situated at Plot/ Phase No. 45/2, at Bhalpara GIDC, Tal. Veraval, District Gir Somnath, Gujarat -362266 have been temporarily closed/ shut down w.e.f. 4th December, 2024 to carry out maintenance work for 15 days. We shall keep the Stock Exchange informed as soon as the operations at the plant resumes. This is for your information and record please.

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Vistar Amar Ltd.

02 Dec 2024

127.80

-0.35%

Corp. Action

Vistar Amar Ltd - 538565 - Corporate Action - Fixes Record Date For Right Issue

BSE India

The Board of Directors in their Meeting held today i.e. Monday December 02, 2024 has inter-alia considered and approved record date, Friday, December 06, 2024 for Right Issue as attached.

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Vistar Amar Ltd.

02 Dec 2024

127.80

-0.35%

Board Meeting

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

BSE India

The Board of Directors of the Company at its Meeting has inter alia considered and approved the terms of the Rights Issue of Equity Shares as attached

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Vistar Amar Ltd.

27 Nov 2024

127.80

-0.35%

Board Meeting

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

BSE India

Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve Various Terms and Conditions in connection with the Right Issue as mentioned in the letter attached. To close with immediate effect closing window until 48 hours after conclusion of Board Meeting.

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Vistar Amar Ltd.

14 Nov 2024

127.80

-0.35%

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 Un-audited Financial Results for the quarter and half year ended 30th September, 2024 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.

13 Nov 2024

127.80

-0.35%

Result

Vistar Amar Ltd - 538565 - Results - Financial Results 30/09/2024

BSE India

We are enclosing herewith Un-audited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2024, Statement of Assets and Liabilities for the half year ended 30th September, 2024 and Cash Flow Statement for the half year ended 30th September, 2024. Kindly arrange to take the above documents on your record and oblige.

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Vistar Amar Ltd.

13 Nov 2024

127.80

-0.35%

Board Meeting

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

BSE India

We would like to inform you that the Board of Directors in its Meeting held on Wednesday, 13th November, 2024, commenced at 03:00 PM at the Registered Office of the Company situated at Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat - 360575, inter-alia had discussed the following: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2024. 2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter and half year ended 30th September, 2024. The Meeting of the Board of Directors concluded at 04:22 p.m.

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Vistar Amar Ltd.

03 Nov 2024

127.80

-0.35%

Board Meeting

Vistar Amar Ltd - 538565 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 amongst the other subject on Agenda. Further, as informed earlier vide our letter dated September 26, 2024 the trading window for dealing in the securities of the Company has been closed from October 1, 2024 till 48 hours after declaration of financial results of the Company. Kindly arrange to take above information on your records and oblige.

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Vistar Amar Ltd.

08 Oct 2024

127.80

-0.35%

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) Pvt. Ltd. Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024 Kindly arrange to take the above information on your record and oblige.

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Vistar Amar Ltd.

26 Sep 2024

127.80

-0.35%

SAST

Vistar Amar Ltd - 538565 - Closure of Trading Window

BSE India

Dear Sir, The Trading Window for dealing in Company''s securities shall be closed for Designated Persons and their immediate Relative(s) w.e.f. 01st October, 2024 till the end of 48 hours after the declaration of Financial Results for the Quarter ended 30th September, 2024, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons & immediate Relatives of Designated Persons. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter and half year ended 30th September, 2024 will be intimated in due course. Kindly arrange to take above information on your records and oblige.

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