Desk› Fast Moving Consumer Goods› Vistar Amar Ltd

Vistar Amar Ltd

BSE 538565 VISTARAMAR INE878P01019

Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 61 trading days

14 filings · 3 material · busiest 2026-08-11

What it files

AGM / EGM4 Newspaper Publication2 Annual Report1 Board Outcome1 Results1 Change in Directorate1 Book Closure1 Board Meeting1

Filings

14 in the window

26 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (LODR)Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Reg 30 and 47 of the SEBI (LODR) Reg 2015, please find enclosed herewith newspaper clippings of the publication of Unaudited Financial Results of the Company for the quarter ....

Company Update / Newspaper Publication View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Reg 47 of SEBI (LODR), we are submitting herewith copies of newspaper advertisement cutting published one in English newspaper and one in Regional language.

Company Update / Newspaper Publication View filing →
12 August 2026

AGM / EGM

Shareholding Meeting - Revised Notice Of 42Nd AGM

We hereby submitting revised Notice incorporating certain technical corrections in the e-voting instructions/website particulars as advised by the Company's Registrar of Share Transfer ....

AGM/EGM / AGM View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for Disclosure Under Regulation 30Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting

We are pleased to inform you that the Board of Directors of the Company at its Meeting held on Tuesday 11th August, 2026 commenced at 3:00 p.m. has inter alia considered and approved Unaudited ....

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Results

Results - Unaudited Financial Result For The Quarter Ended 30/06/2026

In pursuance to Reg 33 of SEBI (LODR) Reg, 2015, a copy of Unaudited Financial Results alongwith Limited Review Report thereon for the 1st quarter ended 30th June 2026 is enclosed herewith.

Result / Financial Results View filing →
11 August 2026

Change in Directorate

Change in Directorate

Pursuant to Reg 30 of SEBI (LODR) Reg 2015, the Board of Directors in its Meeting held on 11th August, 2026 inter alia considered and approved change in directors as attached herewith

Company Update / Change in Directorate View filing →
11 August 2026

AGM / EGM

Shareholder Meeting - AGM On 22Nd September 2026

42nd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday 22nd September, 2026 at 3:00 p.m. as attached

AGM/EGM / AGM View filing →
11 August 2026

AGM / EGM

Intimation Of 42Nd Annual General Meeting (AGM) - E-Voting

The remote e-voting period for 42nd AGM will commence on Friday 18th September 2026 (9:00 a.m) and ends on Monday 21st September 2026 (5:00 p.m.) Durin this period the shareholders of the ....

AGM/EGM / AGM View filing →
11 August 2026

Book Closure

Corporate Action - Fixes Book Closure For 42Nd AGM

Pursuant to provision of Section 91 of the Companies Act, 2013 and Reg 42 of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday ....

Corp. Action / Book Closure View filing →
11 August 2026

AGM / EGM

Shareholders Meeting - Notice Of AGM

We are submitting herewith copy of Notice of 42nd AGM of Vistar Amar Limited for the year 2025-2026.

AGM/EGM / AGM View filing →
3 August 2026

Board Meeting

Board Meeting Intimation for Vistar Amar Limited To Be Held On Tuesday, 11Th August, 2026.

Vistar Amar Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Board Meeting / Board Meeting View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

The Trading window for dealing in Company's securities shall be closed for Designated Persons and immediate Relative's w.e.f 01st July, 2026 till the end of 48 hrs after the declaration ....

Insider Trading / SAST / Closure of Trading Window View filing →