Amber Enterprises Corporate Filings & Announcements

Latest corporate announcements and filings from Amber Enterprises on BSE

Search Inside the pdf :

Amber Enterprises India Ltd.

06 Oct 2026

6568.50

1.92%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the Company has incorporated a wholly owned subsidiary in the name Amber Digital Technologies Private Limited.

pdf

Amber Enterprises India Ltd.

05 Oct 2026

6568.50

1.92%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015 - …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange an update on the insurance claim recovery process pertaining to the fire incident occurred at the factory unit of the Company''s material subsidiary, IL JIN Electronics (India) Limited.

pdf

Amber Enterprises India Ltd.

01 Oct 2026

6568.50

1.92%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to update the exchange on the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with and into the Company. In context of hearing held on 25th September 2026, the Company has received an order dated 25th September 2026 received on 1st October 2026, passed by Hon''ble National Company Law Tribunal, in CP(CAA) No. 18/Chd/Pb/2026 connected with CA(CAA) No. 11/Chd/Pb/2026.

pdf

Amber Enterprises India Ltd.

30 Sep 2026

6568.50

1.92%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement Under Regulation 30 (LODR) - Updates On Acquisition

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the timeline for completion of second tranche of investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited has been further extended to 30th November 2026 or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements.

pdf

Amber Enterprises India Ltd.

29 Sep 2026

6568.50

1.92%

SAST

Amber Enterprises India Ltd - 540902 - Closure of Trading Window

BSE India

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 relatives and other Insiders of the Company, with effect from 1 October 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026.

pdf

Amber Enterprises India Ltd.

17 Sep 2026

6568.50

1.92%

AGM

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

BSE India

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.

pdf

Amber Enterprises India Ltd.

16 Sep 2026

6568.50

1.92%

Company Update

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

BSE India

Pursuant 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.

pdf

Amber Enterprises India Ltd.

16 Sep 2026

6568.50

1.92%

AGM

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

BSE India

Pursuant 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.

pdf

Amber Enterprises India Ltd.

07 Sep 2026

6568.50

1.92%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant 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.

pdf

Amber Enterprises India Ltd.

04 Sep 2026

6568.50

1.92%

Company Update

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

BSE India

Pursuant 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.

pdf

Is Amber Enterprises India Ltd. worth buying?

280 Votes:

Buy 76.43%

Sell 13.93%

Hold 9.64%

RESEARCH REPORTS

Buy SEE REPORTS >

pdf

Buy SEE REPORTS >

pdf