Amber Enterprises India Ltd

Notice Of 36Th Annual General Meeting Of The Company

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting of the Company, scheduled to be held on Wednesday, ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26.

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

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report along with the Assurance Report of the Company ....

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Record Date For The Purpose Of 36Th Annual General Meeting Of The Company

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has fixed Monday, 7th September 2026, as the Record Date for reckoning members/beneficial ....

Corp. Action / Record Date View filing →

Book Closure For 36Th Annual General Meeting Of The Company

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register of the Company will remain closed from Tuesday, ....

Corp. Action / Book Closure View filing →

Newspaper Publication

Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the exchange that pursuant to the Order passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench dated ....

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 Of The SEBI LODR Regulations 2015 - Conversion Of IL JIN Electronics (India) Private Limited, A Material Subsidiary Of The Company, Into A Public Limited Company

Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has been converted ....

Company Update / General View filing →

Intimation Under Regulation 30 Of SEBI LODR Regulations- Allotment Pursuant To The Bonus Issue By IL JIN Electronics (India) Private Limited, A Material Subsidiary Of The Company

Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has allotted 30,49,12,000 ....

Company Update / General View filing →

Appointment Of Mr. Sudhir Goyal, Chief Financial Officer Of The Company As The Chief Financial Officer In IL JIN Electronics (India) Private Limited, A Material Subsidiary Of The Company

We hereby inform the exchange that the Board of Directors of the Company at its Board meeting held on 13th August 2026 appointed Mr. Sudhir Goyal, Chief Financial Officer (CFO) of the Company ....

Company Update / General View filing →

Intimation Regarding Approval Of Material Items By IL JIN Electronics (India) Private Limited, A Material Subsidiary Of The Company

We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Private Limited (IL JIN), a Material Subsidiary of the Company at its meeting held on 13th August ....

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Link of Audio Recording of the Earnings Call held with Investor and Analyst to discuss the Unaudited ....

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that the Company has scheduled an Earnings Call with investors and analysts to discuss the Unaudited Financial ....

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2026

Amber Enterprises India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Board Meeting / Board Meeting View filing →

Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange, of a fire Inc ident, occurred during the early hours of 4th August 2026, at the factory of our material ....

Company Update / Strikes /Lockouts / Disturbances View filing →

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

Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, please find enclosed the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, ....

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

Closure of Trading Window

Pursuant to SEBI (PIT) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities of the Company, shall remain closed for Designated Persons, their immediate ....

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

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Declassification Of Ascent Circuits Private Limited And Sidwal Refrigeration Industries Private Limited, As Material Subsidiaries Of The Company

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that Ascent Circuits Private Limited and Sidwal Refrigeration Industries Private Limited, have ....

Company Update / General View filing →

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Groundbreaking Ceremony For Greenfield Manufacturing Facilities Of The Company And Ascent-K Circuit Private Limited

Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that a Groundbreaking Ceremony for the proposed greenfield manufacturing facilities of Amber and Ascent-K ....

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed Transcript of the Business Update Call held at a shorter notice on Saturday, 20th June 2026 at 10:00 A.M. ....

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company will host a Business Update Call at shorter notice on Saturday, June 20, 2026, at 10:00 ....

Company Update / Analyst / Investor Meet View filing →