Amber Enterprises India Share Price
7156.00+31.00 (+0.44%)
-13.64% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we are hereby submitting the Combined Voting Results and the Consolidated Scrutinizers Report for the remote e-voting and e-voting conducted during the 36th AGM of the Company held on 16th September 2026.
3 days agoPursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we are hereby submitting the Combined Voting Results and the Consolidated Scrutinizers Report for the remote e-voting and e-voting conducted during the 36th AGM of the Company held on 16th September 2026.
3 days agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform the exchange that the members of the Company at the 36th AGM of the Company held on 16th September 2026 have inter alia approved the re-appointments of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as the Non-Executive Independent Directors for a second term of five consecutive years w.e.f. 19th September 2026 not liable to retire by rotation respectively.
4 days agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform the exchange that the members of the Company at the 36th AGM of the Company held on 16th September 2026 have inter alia approved the re-appointments of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as the Non-Executive Independent Directors for a second term of five consecutive years w.e.f. 19th September 2026 not liable to retire by rotation respectively.
4 days agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the Summary of Proceedings of the 36th Annual General Meeting of the Company held on 16th September 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means.
4 days agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the Summary of Proceedings of the 36th Annual General Meeting of the Company held on 16th September 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means.
4 days agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the specimen copy of letter being sent to the shareholders regarding the unclaimed dividends and relevant shares of the Company liable to be transferred to the IEPF.
1 week agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the specimen copy of letter being sent to the shareholders regarding the unclaimed dividends and relevant shares of the Company liable to be transferred to the IEPF.
1 week agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the copies of newspaper advertisements published on 4th September 2026 pertaining to the Notice for transfer of unpaid/unclaimed dividends and underlying shares of the Company to Investor Education and Protection Fund.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the copies of newspaper advertisements published on 4th September 2026 pertaining to the Notice for transfer of unpaid/unclaimed dividends and underlying shares of the Company to Investor Education and Protection Fund.
2 weeks 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
3 weeks 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
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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"
4 weeks 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"
4 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.
1 month 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.
1 month 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).
1 month 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).
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month agoPlease find enclosed herewith investor presentation on the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2026.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
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 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.
2 months 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.
2 months 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.
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