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.
Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Company Secretary And Compliance Officer
View original source (BSE India)Vistar Amar Ltd on 6ix
Earlier from Vistar Amar
- Vistar Amar Ltd Press Release May 31 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Vistar Amar Ltd Press Release May 30 2025
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Appointment Of Secretarial Auditor
Later from Vistar Amar
- Appointment of Company Secretary and Compliance Officer
- Change In Authorisation Of Key Managerial Personnel ('KMP') For Determining Materiality Of An Event Or Information
- Vistar Amar Ltd Press Release Jun 24 2025
- Closure of Trading Window
- Vistar Amar Ltd Press Release Jun 27 2025
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