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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
538565
Company
Vistar Amar Ltd
Exchange Received Time
21/09/2024 13:59:59
Exchange Disseminated Time
21/09/2024 13:59:59
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot - Disclosure Of Voting Results Of 40Th AGM Of Vistar Amar Limited Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 |
9/21/2024 1:59:59 PM
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 40th AGM through Video Conference/ Other Audio Visual Means on Friday 20th September, 2024 at 03:00 pm (IST) (Meeting started at 03:00 pm (IST) and ended at 03:35 pm (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 20th September, 2024 on remote e-voting and e-voting at the 40th AGM. The above are also being uploaded on the Company''s website. Kindly acknowledge the receipt and take the same on record.
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