- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
Head Office: Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat – 360575
Factory Address: Plot/ Phase No. 45/2, At Bhalpara GIDC, Tal. Veraval, Dist, Gir Somnath, Gujarat – 362266
Website: www.vistaramar.com, CIN No.: L05000GJ1983PLC149135,
Email ID: vistaramarltd@gmail.com, roc.shubhra@gmail.com Mobile Nos.: +91 87802 29519, +91 97231 02201
Date: 24/06/2025
To,
The Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400 001
Scrip Code: 538565
Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 –
Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities
and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby
inform that the Board of Directors of the Company in its meeting held on
Tuesday 24th June, 2025 at 03:00 p.m. has appointed Mrs. Poonam Mor a
qualified Company Secretary (Mem. No. A28290) as Company Secretary &
Compliance Officer designated as Key Managerial Personnel of the Company
w.e.f. 24th June, 2025.
Details with respect to Change in Key Managerial Personnel (Appointment of
Company Secretary and Compliance Officer) as required under Regulation 30
read with Part A of Schedule III of the SEBI Listing Regulations and SEBI
SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended
is provided in Annexure I to this letter.
The Board Meeting concluded at 03:08 P.M.
----------------Page (0) Break----------------
This is for your kind information and record.
Thanking you,
Yours faithfully,
For Vistar Amar Limited
_________________________
Rajeshkumar Babulal Panjari
Managing Director
DIN No.: 00261895
----------------Page (1) Break----------------
Annexure I
Details with respect to Change in Key Managerial Personnel (Resignation of Company
Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule
III of the Listing Regulations and SEBI Circular No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024:
Sr.
No.
Details of events that need to be
provided
Information of such event(s)
1. Reason of change viz. appointment,
resignation, removal, death or
otherwise
Appointment Mrs. Poonam Mor a
qualified Company Secretary (Mem. No.
A28290) as Company Secretary and
Compliance Officer designated as Key
Managerial Personnel of the Company.
2. Date of Appointment/ cessation (as
applicable)
Term of Appointment
24th June, 2025
N.A.
3. Brief Profile (in case of appointment) Mrs. Poonam Mor is a qualified Company
Secretary and a Commerce graduate with
experience in handling secretarial and
legal compliances of companies. She has
been involved in managing statutory
filings, maintaining registers and records,
and supporting the company in ensuring
overall regulatory compliance.
She is not related to any Director of the
Company and is not debarred from
holding the office of Company Secretary
by any regulatory authority.
4. Disclosure of relationships between
Directors (in case of appointment of a
Director
N.A.
----------------Page (2) Break----------------