Amber Enterprises India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amber Enterprises India Ltd. on BSE

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Amber Enterprises India Ltd.

27 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are hereby informing the exchanges that the officials of the Company will meet the Analysts/Investors on 31st August 2025, at 06:30 P.M. IST in Mumbai.

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Amber Enterprises India Ltd.

26 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby informing the exchange that the officials of the Company will be interacting with the Analysts/Investors on 1st September 2025, at 8:00 A.M. IST in Mumbai.

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Amber Enterprises India Ltd.

12 Aug 2025

7267.50

0.19%

AGM

Amber Enterprises India Ltd - 540902 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI LODR Regulations, we are hereby submitting to the exchange the combined Voting Results and Consolidated Report of the Scrutinizer for the 35th Annual General Meeting of the Company which was held on Monday, 11 August 2025

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Amber Enterprises India Ltd.

12 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby informing the exchange that, the material step-down subsidiary of the Company Ascent Circuits Private Limited, has appointed M/s S.R. Batliboi & Co. LLP as the Statutory Auditors to fill casual vacancy caused by the resignation caused by the outgoing Statutory Auditors of Ascent Circuits.

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Amber Enterprises India Ltd.

11 Aug 2025

7267.50

0.19%

AGM

Amber Enterprises India Ltd - 540902 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby submitting the summary of the proceedings of the 35th Annual General Meeting of the Company held on Monday, 11th August 2025 at 03.00 PM (IST).

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Amber Enterprises India Ltd.

08 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby inform the exchanges that M/s Gowthama & Company, Statutory Auditors of Ascent Circuits Private Limited, a material step-down subsidiary of the Company, have tendered their resignation from the position of Statutory Auditor vide their letter dated 08th August 2025.

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Amber Enterprises India Ltd.

05 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby intimating the exchange that the officials of the Company will be meeting the Investors/analysts on 12 August 2025, at Singapore in a conference organized by Ambit Capital

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Amber Enterprises India Ltd.

05 Aug 2025

7267.50

0.19%

Earnings Call

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby submitting the transcript of the Earnings Call held on Wednesday, 30 July, 2025 at 09:30 A.M. IST, to discuss the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025.

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Amber Enterprises India Ltd.

05 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

In line with the intimation submitted to the exchanges on 28.06.2025 and pursuant to Regulation 30 of the SEBI LODR Regulations, IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has acquired 60% stake in the equity share capital of Power-One Micro Systems Private Limited on 05.08.2025.

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Amber Enterprises India Ltd.

04 Aug 2025

7267.50

0.19%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Restructuring

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby updating the Exchange that the Hon''ble NCLT vide its order dated 30th May 2025 has approved the scheme of Amalgamation of Ever Electronics Private Limited, the subsidiary company with and into IL JIN Electronics (India) Private Limited, the material subsidiary company and the certified copy of the order was issued on 24th June 2025 and the same became effective upon filing of e-form INC-28 by both the Companies with ROC on 27th June 2025. Consequently the approval of the e-form INC-28 of ILJIN has been duly received today on 4th August 2025 and the status of Ever has been changed to Amalgamated Company.

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Is Amber Enterprises India Ltd. worth buying?

261 Votes:

Buy 76.25%

Sell 13.79%

Hold 9.96%

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