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.

12 Jul 2025

7600.50

-3.05%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors of the Company at their meeting held today on 12 July 2025 approved the appointment of Ms. Malavika Bansal, as the Secretarial Auditor of the Company for a term of five consecutive years.

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Amber Enterprises India Ltd.

12 Jul 2025

7600.50

-3.05%

Board Meeting

Amber Enterprises India Ltd - 540902 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The Board of Directors of the Company at their meeting held today i.e. 12 July 2025 has, inter-alia considered and approved an enabling resolution for raising funds upto Rs. 2500 Crore and the Notice of 35th Annual General Meeting, scheduled to be held on Monday, 11 August 2025 at 03:00 P.M. (IST).

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Amber Enterprises India Ltd.

09 Jul 2025

7600.50

-3.05%

Company Update

Amber Enterprises India Ltd - 540902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are hereby submitting the certificate received from KFIN Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30 June 2025.

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Amber Enterprises India Ltd.

09 Jul 2025

7600.50

-3.05%

Board Meeting

Amber Enterprises India Ltd - 540902 - Board Meeting Intimation for Enabling Resolution For Fund Raising …

BSE India

Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve an enabling resolution for raising funds upto Rs. 2500 Crore, by way of issue of any permissible securities, subject to approval of the shareholders in the ensuing 35th Annual General Meeting of the Company.

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Amber Enterprises India Ltd.

28 Jun 2025

7600.50

-3.05%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed Press Release dated 28 June 2025 titled "Amber Group enters into a definitive agreements to take majority stake in Power-One Micro Systems Private Limited".

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Amber Enterprises India Ltd.

28 Jun 2025

7600.50

-3.05%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby intimating the exchange that the Material Subsidiary of the Company IL JIN Electronics (India) Private Limited has executed definitive agreements to acquire majority stake in equity shares of Power-One Micro Systems Private Limited on 27.06.2025

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Amber Enterprises India Ltd.

28 Jun 2025

7600.50

-3.05%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement Under Regulation 30 Of SEBI LODR Regulations - …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby intimating the exchanges that, the Material Subsidiary of the Company, IL JIN Electronics (India) Private Limited has entered into definitive agreements for acquisition of Majority Stake in Power-One Micro Systems Private Limited and other parties on 27.06.2025

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Amber Enterprises India Ltd.

27 Jun 2025

7600.50

-3.05%

SAST

Amber Enterprises India Ltd - 540902 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (PIT) Regulations, 2015, we would like to inform you that the Trading window for dealing in the securities of the Company shall be closed for Designated Persons, their immediate relatives and other insiders of the Company, from 1 July 2025 for the declaration of unaudited financial results (consolidated and standalone) of the Company for the quarter ended 30 June 2025.

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Amber Enterprises India Ltd.

19 Jun 2025

7600.50

-3.05%

Company Update

Amber Enterprises India Ltd - 540902 - Classification Of Ascent Circuits Private Limited, A Step Down …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations and in accordance with Company''s ''Policy for determination of material subsidiaries and governance of subsidiary'', we wish to inform you that Ascent Circuits Private Limited, a step down subsidiary of the Company, has been classified as a Material subsidiary of the Company.

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Amber Enterprises India Ltd.

19 Jun 2025

7600.50

-3.05%

Company Update

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

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby intimating the Exchange regarding Schedule of Investor meeting to be held virtually on 25.06.2025 at 4:00 PM (IST).

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