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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	15-Jan-2025	Acquisitions	This is to inform you that the Board of Directors of Vistar Amar Limited ('the Company'), at its meeting held on Wednesday 15th January, 2025 through video conference, has, interalia, on the recommendation of Audit Committee, approved the proposal(s) to acquire the Amar sterilised fish meal Unit located at Porbandar, Gujarat, owned by Amar Polyfils Private Limited, the Promoter Group of this Company, on a 'slump sale' basis (as defined under Section 2(42C) of the Income-tax Act, 1961) as a 'going concern' for an aggregate lump-sum purchase consideration of Rs. 1550 Lakhs, financed from the Right Issue proceeds, as detailed in the Letter of Offer dated 02nd December, 2024. The details, as required under SEBI (LODR) Regulations, 2015 are provided in 'Annexure A'. The Board meeting commenced at 03:00 p.m. and concluded at 03:08 p.m. You are requested to take the same on records.
27-Dec-2024	27-Dec-2024	Right Issue	Inter-alia, considered and approved the allotment of 25,60,000 Fully Paid -up Equity Shares at a price of Rs. 117/- per Rights Equity Share (including a premium of Rs. 107/- per Right Equity Share) having face value of Rs. 10/- each) ('Allotment'). Accordingly, pursuant to the Allotment, the paid-up equity share capital of the Company has increased from Rs. 3,20,00,000/- to Rs. 5,76,00,000/- and correspondingly the number of Equity shares from 32,00,000 to 57,60,000 Equity shares. Pursuant to the finalization of the Basis of Allotment of the Rights Issue, in consultation with the Designated Stock Exchange, BSE Limited, the Board of Directors at its Meeting held today, i.e. Friday 27th December, 2024, inter-alia considered and approved the allotment of 25,60,000 Fully Paid -up Equity Shares at a price of Rs. 117/- per Rights Equity Share (including a premium of Rs. 107/- per Right Equity Share) having face value of Rs. 10/- each) ('Allotment'). Accordingly, pursuant to the Allotment, the paid-up equity share capital of the Company has increased from Rs. 3,20,00,000/- to Rs. 5,76,00,000/- and correspondingly the number of Equity shares from 32,00,000 to 57,60,000 Equity shares. The Board Meeting commenced today at 04:00 P.M. and concluded at 04:20 P.M. (As Per BSE Announcement Dated on: 27/12/2024)
27-Nov-2024	02-Dec-2024	Right Issue	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. 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 Rights Entitlement Ratio: 4:5 (Four Rights Equity Share for every Five fully paid-up Equity Shares held by the Eligible Equity Shareholders of the Company, as on the Record Date). (As Per BSE Announcement Dated on 02.12.2024)
03-Nov-2024	13-Nov-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 13.11.2024)
04-Sep-2024	09-Sep-2024	Right Issue	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve changes in following transaction: 1) Issue of [ ] Equity Shares of face value of Rs. 10/- each for cash at an Issue Price of Rs. [ ] per Equity Share aggregating upto Rs. 300000000/- (earlier Rs.250000000/- was approved by the Board of Directors in their Meeting held on 23rd July 2024) to all the existing eligible Equity shareholders of the Company on Rights (Rights Issue). Further in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 we hereby inform you that the Trading Window for dealing in Equity Shares of the Company by Designated Person and their immediate Relative(s) will be closed till 48 hours after the Board Meeting will be held on Monday 09th September 2024. Kindly arrange to take above information on your records and oblige. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Monday, 09th September 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 considered and approved as attached (As Per BSE Announcement dated on 09.09.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 amongst the other subject on Agenda. Further as informed earlier vide our letter dated June 27 2024 the trading window for dealing in the securities of the Company has been closed from July 1 2024 till 48 hours after declaration of financial results of the Company. Kindly arrange to take above information on your records and oblige. Dear Sir, We are enclosing herewith the Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2024 Kindly arrange to take the above documents on your record and oblige. (As Per BSE Announcement dated on 12.08.2024) Dear Sir, Due to technical issue the outcome as uploaded by the Company at BSE Website within half an hour of the Board Meeting was not actually submitted and also the Company was not aware about such technical issue occurred while submission. However, the Company had successfully submitted Financial Results on 12th August, 2024 at 17:14:28. On receipt of email from BSE website, the Company got to know about such error and now again submitting this outcome. We would like to inform you that the Board of Directors in its Meeting held on Monday, 12th August, 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 discussed as attached. The Board Meeting was commenced at 03:00 p.m. and concluded at 4:45 p.m (As per BSE Announcement Dated on 13/08/2024)
18-Jul-2024	23-Jul-2024	Right Issue	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the issue of Equity Shares of the Company on Right basis and other matters incidental or connected therewith in accordance with Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Further in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 we hereby inform you that the Trading Window for dealing in Equity Shares of the Company by Designated Person and their immediate Relative(s) has already been closed vide letter dated 27th June 2024 to Bombay Stock Exchange (BSE) by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Kindly arrange to take above information on your records and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Tuesday, 23rd July, 2024 at 03:00 PM at the Registered Office of the Company situated at Survey No. 1943, Mangalkunj, Railway Station Road, Opp. Balashram, Porbandar, Gujarat - 60575, inter-alia had considered and approved : Issue of [] Equity Shares of face value of Rs. 10/- each for cash at an Issue Price of Rs. [] per Equity Share aggregating upto Rs. 25,00,00,000/- to all the existing eligible Equity shareholders of the Company on Rights ('' Right Issue''). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Tuesday, 23rd July, 2024 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 took the decisions as attached (As Per BSE Announcement dated on 23.07.2024)
13-May-2024	21-May-2024	Quarterly Results	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve and take on record Audited Financial Results for the quarter and year ended March 31 2024 amongst other matters Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Tuesday, 21st May, 2024 at 03:00 P.M. at the Registered Office of the Company situated at Survey No. 1943, Mangalkunj, Railway Station Road, Opp. Balashram, Porbandar, Gujarat - 360575, inter-alia took the decisions as attached. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:30 P.M. We request you to kindly take the above information on record. (As Per BSE Announcement dated on 21.05.2024)
15-Mar-2024	22-Mar-2024	Others	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality quantity and timeliness of flow of information between the Company management and the Board. Kindly arrange to take above information on your records and oblige. A separate meeting of the Independent Directors of the Company for the year 2023-2024 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 Friday, 22nd March, 2024 commenced at 03:00 p.m. and concluded at 03: 22 p.m at Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat - 360575, 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 the quality, quantity and timeliness of the flow of information between the Company's management and the Board. Kindly take note of the same. (As Per BSE Announcement dated on 22.03.2024)
19-Feb-2024	22-Feb-2024	Increase in Authorised Capital	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 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 Shareholders approval for above stated matters. We would like to inform you that the Board of Directors in its Meeting held on Thursday, 22nd February, 2024 at 03:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703, inter-alia took the decisions as attached. The Meeting of the Board of Directors concluded at 04:20 p.m. (As per BSE Announcement Dated on 22/02/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2023 amongst the other subject on Agenda. Kindly arrange to take above information on your records and oblige. Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Friday, 09th February, 2024, commenced at 03:00 PM and concluded at 03:52 PM, at the Registered Office of the Company, inter-alia took the following decisions: 1. The Board considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. 2. The Board took on record the Limited Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024)
21-Nov-2023	24-Nov-2023	Change in Auditors	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia 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 amongst the other agenda item. Kindly arrange to take above information on your records and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at its meeting held on Friday 24th November, 2023 has, inter alia, considered and approved the matters as mentioned in the Outcome of Board Meeting as attached. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:15 P.M. We request you to kindly take the above information on record. The Board of Directors in its Meeting held on Friday 24th November, 2023 at 03:00 p.m. inter-alia considered and approved draft Postal Ballot for appointment of M/s. S A R A & Associates, Chartered Accountants as Statutory Auditors of the Company for the Financial Years 2023-2024 as detailed in attachment. (As Per BSE Announcement Dated on 24/11/2023) Dear Sir, Details with respect to appointment of Auditors of the Company as required under Regulation 30 are annexed herewith. The outcome of the Board Meeting already submitted on 24th November, 2023 at 04:25 pm informing appointment of Statutory Auditor with other matters. Kindly take this information in record in compliance with applicable statutory provisions (As Per BSE Announcement Dated on 27.11.2023) Intimation of Resignation was already submitted on 08th November, 2023. The Board of Directors in their Meeting held on 24th November, 2023 accepted the said resignation, the outcome of which was submitted on 24th November, 2023. Details with respect to resignation of M/s. S. P. Gupta & Association as required under SEBI Circular dated 09th September, 2015 and 18th October, 2019 was already submitted and is again attached herewith for record purpose with Letter of resignation. Kindly take this intimation in record in compliance with applicable statutory provisions. (As Per BSE Announcement Dated on 29/11/2023)
17-Oct-2023	25-Oct-2023	Quarterly Results	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023 amongst the other subject on Agenda. Kindly arrange to take above information on your records and oblige. Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, 25th October, 2023 at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703, inter-alia took the following decisions: 1. The Board considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 2. The Board took on record the Limited Review Report on Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The Board Meeting commenced at 02:30 p.m. and end at 05:20 p.m. Kindly arrange to take above information on your records and oblige. We are enclosing herewith Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2023, Statement of Assets and Liabilities for the half year ended 30th September, 2023 and Cash Flow Statement for the half year ended 30th September, 2023 Kindly arrange to take the above documents on your record and oblige(ONLINE)(251023) (As Per BSE Announcement Dated on 25.10.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023 amongst the other subject on Agenda. Kindly arrange to take above information on your records and oblige. Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Thursday, 10th August, 2023 at 03:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703, inter-alia took the following decisions: 1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023. 2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
28-Jun-2023	03-Jul-2023	Amendments in Memorandum of Assoc.	Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve 1. Shifting of the Registered Office of the Company from one State to another State from its present location i.e. Plot-A4 APMC-MAFCO Yard Sector 18 Vashi Navi Mumbai- 400703 (Maharashtra) to Survey No. 1943 Mangalkung Railway Station Road Opp. Balashram Porbandar - 360575 (Gujarat) 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. Further to our notice dated 24th June 2023 relating to intimation of closure of trading window for dealing in Equity Shares of Vistar Amar Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 Hours after the outcome of Board Meeting is disseminated publicly. The said notice is also available at Companys website at www.vistaramar.com. Kindly take the above information on your records and oblige. We would like to inform you that the Board of Directors in its Meeting held on Monday, 03rd July, 2023 at 03:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703, inter-alia took the decisions as attached. The Meeting of the Board of Directors concluded at 04:30 p.m We would like to inform you that the Board of Directors in its Meeting held on Monday, 03rd July, 2023 at 3.00 pm inter alia considered, approved and recommended for the approval of the Members shifting of the Registered Office of the Company from one state to another state from its present location i.e plot A-4, APMC MAFCO Yard Sector 18, Vashi, Navi Mumbai - 400703 (Maharashtra) to Survey no. 1943, 'Mangalkunj', Railyway station road, opp Balashram, Porbandar - 360575 (Gujarat) subject to competent authority approval (As Per BSE Announcement dated on 03.07.2023)

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