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 May 2025

7793.50

1.24%

Board Meeting

Amber Enterprises India Ltd - 540902 - Board Meeting Intimation for Considering And Approving The Audited …

BSE India

Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company, prepared as per Indian Accounting Standards, for the quarter and financial year ended 31 March 2025.

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Amber Enterprises India Ltd.

21 Apr 2025

7793.50

1.24%

SAST

Amber Enterprises India Ltd - 540902 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotam Mahindra Mutual Fund

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Amber Enterprises India Ltd.

18 Apr 2025

7793.50

1.24%

Company Update

Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, as amended, we are intimating the exchanges regarding allotment of 18500 equity shares by the Company under Amber ESOP Plan 2017 on 18 April 2025.

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Amber Enterprises India Ltd.

10 Apr 2025

7793.50

1.24%

Corp. Note

Amber Enterprises India Ltd - 540902 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Amber Enterprises India Ltd 2 CIN NO. L28910PB1990PLC010265 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25 and FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Not applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24 and FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Konica YaadavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sudhir Goyal Designation : -Chief Financial Officer Date:...

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Amber Enterprises India Ltd.

10 Apr 2025

7793.50

1.24%

Corp. Note

Amber Enterprises India Ltd - 540902 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmber Enterprises India Ltd 2CIN NO.L28910PB1990PLC010265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.21 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Konica Yaadav Designation: Company Secretary and Compliance Officer EmailId: cs_corp@ambergroupindia.com Name of the Chief Financial Officer: Sudhir Goyal Designation: Chief Financial Officer EmailId: sudhirgoyal@ambergroupindia.com Date: 10/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Amber Enterprises India Ltd.

09 Apr 2025

7793.50

1.24%

Company Update

Amber Enterprises India Ltd - 540902 - Disclosure Under Regulation 30(13) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30(13) of SEBI (LODR) Regulations, we are hereby intimating the exchange regarding the receipt of a communication from a statutory authority on 08.04.2025

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Amber Enterprises India Ltd.

09 Apr 2025

7793.50

1.24%

Company Update

Amber Enterprises India Ltd - 540902 - Pursuant To Sub-Para 20 Of Para-A Of Part A …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby intimating the exchange that, the Company has received a show cause notice on 08.04.2025 from the GST department.

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Amber Enterprises India Ltd.

08 Apr 2025

7793.50

1.24%

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 31st March 2025.

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Amber Enterprises India Ltd.

29 Mar 2025

7793.50

1.24%

SAST

Amber Enterprises India Ltd - 540902 - Closure of Trading Window

BSE India

We are hereby intimating the Stock Exchanges regarding closure of trading window for dealing in securities of the Company for declaration of Financial Results of the Company for the Quarter and Financial Year ended 31 March 2025

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Amber Enterprises India Ltd.

06 Mar 2025

7793.50

1.24%

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 physically on 12.03.2025 at 3:30 PM (IST).

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Hold 9.96%

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