Vistar Amar Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of M/S. Vistar Amar Limited (The 'Company') To Be Held On Tuesday 23Rd July, 2024

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.