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Vistar Amar Ltd.

Vistar Amar

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
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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