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BOARD MEETINGS
Vistar Amar Ltd.
BSE CODE: 538565   |   ISIN CODE : INE878P01019
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Source DateBoard Meeting DateDetails
13-May-2024 21-May-2024 Audited Results
15-Mar-2024 22-Mar-2024 Independent Director Meeting
19-Feb-2024 22-Feb-2024 Inter alia, to consider and approve: 1. increase in Authorised Share Capital of the Company. 2. alteration of Clause V of Memorandum of Association of the Company. 3. alteration of Articles of Association of the Company. 4. Notice of Extra-Ordinary General Meeting for taking Shareholder?s approval for above stated matters.
31-Jan-2024 09-Feb-2024 Quarterly Results
21-Nov-2023 24-Nov-2023 Inter alia, to transact the following business amongst the other agenda item: 1. To consider and approve appointment of M/s. S A R A & Associate, Chartered Accountants (Firm registration number: 120927W) as Statutory Auditor of Company for the Financial Year commencing from 01st April, 2023 to 31st March, 2024 to fill the casual vacancy caused by the resignation of M/s. S. P. Gupta & Associates, Chartered Accountants subject to the approval of the Members of the Company.
17-Oct-2023 25-Oct-2023 Quarterly Results
01-Aug-2023 10-Aug-2023 Quarterly Results
28-Jun-2023 03-Jul-2023 Inter alia, subject to the Members and competent authority approval. 2. Alteration in Clause II of the Memorandum of Association of the Company, subject to the Members and competent authority approval.
23-May-2023 30-May-2023 Audited Results
23-Mar-2023 29-Mar-2023 Independent Director Meeting
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