Vistar Amar Ltd.
Vistar Amar
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹89.42 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 28 03 2022 | Independent Director Meeting Inter alia, to consider the following: 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. |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 03 2023 | Independent Director Meeting |
| 30 05 2023 | Audited Results |
| 03 07 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. |
| 10 08 2023 | Quarterly Results |
| 25 10 2023 | Quarterly Results |
| 24 11 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. |
| 09 02 2024 | Quarterly Results |
| 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 Shareholder?s approval for above stated matters. |
| 22 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 02 12 2024 | Inter alia, to consider, discuss and approve various matters in connection with the Right Issue including the terms and conditions such as determination of the Right Issue price and related payment mechanism, Rights Issue size, Rights Entitlements Ratio, Record Date, Right Issue Opening and Closing Date, approval of Letter of Offer and other matters incidental or connected therewith. |
| 27 12 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. |
| 11 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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