Amber Enterprises India Share Price
7463.00+53.00 (+0.72%)
-2.34% past 1 Year
Amber Enterprises India Limited is the most backward integrated market leader in the Indian Room Air Conditioner (RAC) industry. The company has a presence across both, the components space and
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 and in terms of Regulation 36(1)(b) of the SEBI LODR Regulations 2015 we wish to inform the exchange that the Company has sent a letter to the shareholders providing the web link for accessing the Notice and Annual Report of the 36th Annual General Meeting of the Company
1 week agoPursuant to Regulation 30 of SEBI LODR Regulations 2015 and in terms of Regulation 36(1)(b) of the SEBI LODR Regulations 2015 we wish to inform the exchange that the Company has sent a letter to the shareholders providing the web link for accessing the Notice and Annual Report of the 36th Annual General Meeting of the Company
1 week agoPursuant to Regulation 30 of SEBI LODR Regulations please find enclosed the copies of newspaper advertisements published on 27th August 2026 post electronic dispatch of the Notice and Annual Report of the 36th AGM of the Company containing inter alia the details regarding 36th AGM Remote e-Voting and e-Voting facility system.
1 week agoPursuant to Regulation 30 of SEBI LODR Regulations please find enclosed the copies of newspaper advertisements published on 27th August 2026 post electronic dispatch of the Notice and Annual Report of the 36th AGM of the Company containing inter alia the details regarding 36th AGM Remote e-Voting and e-Voting facility system.
1 week agoPursuant 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 8th September 2026 to Wednesday 16th September 2026 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company.
1 week agoPursuant 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 owners entitled to e-vote for the 36th Annual General Meeting of the Company.
1 week agoPursuant 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 for the Financial Year 2025-26.
1 week agoPursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015 please find enclosed the Annual Report of the Company for the Financial Year 2025-26.
1 week agoPursuant 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 16th September 2026 at 11:00 A.M. IST through Video Conference / Other Audio Visual Means.
1 week agoPursuant to Regulation 30 of SEBI LODR Regulations we hereby inform the Exchange that in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India the Company has published a newspaper advertisement titled" Notice on the information to Shareholders regarding 36th Annual General Meeting of the Amber Enterprises India Limited to be held through Video Conference/Other audio Visual Means"
1 week agoPursuant to Regulation 30 of SEBI LODR Regulations we hereby inform the Exchange that in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India the Company has published a newspaper advertisement titled" Notice on the information to Shareholders regarding 36th Annual General Meeting of the Amber Enterprises India Limited to be held through Video Conference/Other audio Visual Means"
1 week agoPursuant to Regulation 30 of SEBI LODR Regulations we are hereby submitting the transcript of the Earnings call held on Friday 14th August 2026 at 09:30 A.M. IST with Investors/ Analysts.
2 weeks agoPursuant to Regulation 30 of SEBI LODR Regulations we are hereby submitting the transcript of the Earnings call held on Friday 14th August 2026 at 09:30 A.M. IST with Investors/ Analysts.
2 weeks agoPursuant to Regulation 30 of SEBI LODR Regulations we hereby inform the exchange that pursuant to the Order passed by the Honble National Company Law Tribunal Chandigarh Bench dated 3rd July 2026 in CP (CAA) No. 18/Chd/Pb/2026 connected with CA (CAA) No. 11/Chd/Pb/2026 and in compliance with the directions contained therein the Notice of hearing of the Petition in relation to the Scheme scheduled on 2nd September 2026 has been duly published on 19th September 2026 in Business Standard (English) and Jansatta (Hindi).
2 weeks agoPursuant to Regulation 30 of SEBI LODR Regulations we hereby inform the exchange that pursuant to the Order passed by the Honble National Company Law Tribunal Chandigarh Bench dated 3rd July 2026 in CP (CAA) No. 18/Chd/Pb/2026 connected with CA (CAA) No. 11/Chd/Pb/2026 and in compliance with the directions contained therein the Notice of hearing of the Petition in relation to the Scheme scheduled on 2nd September 2026 has been duly published on 19th September 2026 in Business Standard (English) and Jansatta (Hindi).
2 weeks agoPursuant 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 from a private limited company into a public limited company and subsequently its name has been changed to IL JIN Electronics (India) Limited with effect from 18th August 2026.
2 weeks agoPursuant 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 from a private limited company into a public limited company and subsequently its name has been changed to IL JIN Electronics (India) Limited with effect from 18th August 2026.
2 weeks agoPursuant 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 equity shares to the Company pursuant to Bonus Issue on 17th August 2026.
2 weeks agoPursuant 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 equity shares to the Company pursuant to Bonus Issue on 17th August 2026.
2 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of the newspaper advertisements pertaining to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026 of the financial year 2026-27.
2 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of the newspaper advertisements pertaining to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026 of the financial year 2026-27.
2 weeks agoPursuant 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 Financial Results (Standalone and Consolidated) of the Company for the 1st quarter (April to June) of the Financial Year 2026-27.
2 weeks agoPursuant 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 Financial Results (Standalone and Consolidated) of the Company for the 1st quarter (April to June) of the Financial Year 2026-27.
2 weeks agoWe 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 2026 approved the following: (a) appointment of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Non- Executive Independent Directors of IL JIN for a term of five years with effect from 13th August 2026; and (b) appointment of Mr. Sudhir Goyal as the Chief Financial Officer of the Company. Further the Board of IL JIN has also noted the resignation of Ms. Lovely Mehra Independent Director of IL JIN with effect from close of business hours on 13th August 2026.
3 weeks agoWe 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 as the CFO of IL JIN Electronics (India) Private Limited a material subsidiary of the Company with effect from 13th August 2026. The payment of remuneration to him is subject to the approval of the members of the Company and such other requisite approvals.
3 weeks agoPlease find enclosed herewith investor presentation on the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2026.
3 weeks agoPlease find enclosed herewith the Press Release dated 14th August 2026 on the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2026.
3 weeks agoWe hereby inform the exchanges that the Board of Directors of the Company at its meeting held on 13th August 2026 approved the de-classification of Senior Management Personnel of the Company.
3 weeks agoWe hereby inform the exchange that the Board of Directors at its meeting held on 13th August 2026 approved the reappointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company for a second term of five years with effect from 19th September 2026 subject to the approval of shareholders at the 36th Annual General Meeting of the Company.
3 weeks agoWe hereby inform the exchange that the Board of Directors of the Company at its meeting held on 13th August 2026 approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2026.
3 weeks agoWe hereby inform the exchange that the Board of Directors of the Company at its meeting held on 13th August 2026 approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2026 alongwith the other matters as cited in the disclosure.
3 weeks agoPursuant 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 Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2026-27 on Friday 14th August 2026 at 9:30 A.M. IST.
3 weeks agoPursuant 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 Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2026-27 on Friday 14th August 2026 at 9:30 A.M. IST.
3 weeks agoAmber Enterprises India Ltdhas 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 Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
3 weeks agoAmber Enterprises India Ltdhas 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 Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
3 weeks agoPursuant to Regulation 30 of SEBI LODR Regulations we wish to inform the exchange of a fire Incident occurred during the early hours of 4th August 2026 at the factory of our material subsidiary IL JIN Electronics (India) Private Limited situated at Plot No. 28 Ecotech III Extn-II Udyog Kendra Greater Noida Uttar Pradesh - 201306
1 month agoPursuant to Regulation 30 of SEBI LODR Regulations we wish to inform the exchange of a fire Incident occurred during the early hours of 4th August 2026 at the factory of our material subsidiary IL JIN Electronics (India) Private Limited situated at Plot No. 28 Ecotech III Extn-II Udyog Kendra Greater Noida Uttar Pradesh - 201306
1 month agoPursuant to Regulation 30 of SEBI LODR Regulations we hereby inform the Exchange that the Company has received an order dated 3rd July 2026 passed by Honble National Company Law Tribunal Chandigarh Bench in CP(CAA) No. 18/Chd/Pb/2026 connected with CP(CAA) No. 11/Chd/Pb/2026 received by the Company on 15th July 2026. The said Order in relation to the Scheme is annexed in the disclosure.
1 month agoPursuant to Regulation 30 of SEBI LODR Regulations we hereby inform the Exchange that the Company has received an order dated 3rd July 2026 passed by Honble National Company Law Tribunal Chandigarh Bench in CP(CAA) No. 18/Chd/Pb/2026 connected with CP(CAA) No. 11/Chd/Pb/2026 received by the Company on 15th July 2026. The said Order in relation to the Scheme is annexed in the disclosure.
1 month agoPursuant 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 for the quarter ended 30th June 2026.
1 month agoPursuant 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 for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of SEBI LODR Regulations 2015 as amended we wish to inform the exchange that the Board of Directors of IL JIN Electronics (India) Private Limited in its meeting held today i.e. 11th July 2026 approved certain key matters as enclosed in the disclosure.
1 month agoPursuant to Regulation 30 of SEBI LODR Regulations 2015 as amended we wish to inform the exchange that the Board of Directors of IL JIN Electronics (India) Private Limited in its meeting held today i.e. 11th July 2026 approved certain key matters as enclosed in the disclosure.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that IL JIN Electronics (India) Private Limited a material subsidiary of the Company has acquired an additional 1% equity stake in Ascent Circuits Private Limited a subsidiary of IL JIN and step down subsidiary of the Company on 3rd July 2026.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that IL JIN Electronics (India) Private Limited a material subsidiary of the Company has acquired an additional 1% equity stake in Ascent Circuits Private Limited a subsidiary of IL JIN and step down subsidiary of the Company on 3rd July 2026.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform the Exchange that the timeline for completion of the second tranche of acquisition of equity stake in MoMagic Wireless Private Limited by IL JIN Electronics (India) Private Limited a material subsidiary of the Company has been extended to 30th September 2026 or such other date as mutually agreed between the parties to the Definitive Transaction Agreements.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform the Exchange that the timeline for completion of the second tranche of acquisition of equity stake in MoMagic Wireless Private Limited by IL JIN Electronics (India) Private Limited a material subsidiary of the Company has been extended to 30th September 2026 or such other date as mutually agreed between the parties to the Definitive Transaction Agreements.
2 months agoPlease find enclosed Press release titled "Amber Group Conducted Groundbreaking Ceremony of Two Advanced Manufacturing Facilities at YIEDA Jewar Uttar Pradesh which is self- explanatory.
2 months agoPlease find enclosed Press release titled "Amber Group Conducted Groundbreaking Ceremony of Two Advanced Manufacturing Facilities at YIEDA Jewar Uttar Pradesh which is self- explanatory.
2 months agoPursuant 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 Circuit Private Limited is scheduled to be held on 27th June 2026 at YEIDA Uttar Pradesh.
2 months agoConcalls & investor presentations
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Corporate Actions
Date
Type
Details
2020-03-26
Dividend
1.6
2019-11-19
Dividend
1.6
Company details
Registered office
C 1, Phase – I I focal Point Rajpura Town Patiala Punjab PIN: 140401 Tel No: 01762 - 232126,232646 Fax No: 01762 - 232127 Email: [email protected] Internet: www.ambergroupindia.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Konica Yadav, Company Secretary & Compliance Officer
Jasbir Singh, Chairman & Chief Executive Officer
Daljit Singh, Managing Director
Sachin Gupta, Whole Time Director
Arvind Uppal, Non Executive Independent Director
Sabina Moti Bhavnani, Non Executive Independent Director
Prakash Iyer, Non Executive Independent Director
Details
BSE 540902
NSE AMBER
ISIN INE371P01015