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Amber Enterprises India Ltd

  • BSE Code : 540902
  • NSE Symbol : AMBER
  • ISIN : INE371P01015
  • Industry :AIR-CONDITIONERS
Trade Now

up-arrow 6,281.50 -298.00(-4.53%)

Open Price (₹)

6,520.00

Prev. Close (₹)

6,579.50

Volume (No’s)

430,622

Market Cap (₹)

22,105.65

Low Price (₹)

6,206.50

High Price (₹)

6,520.00

 

Board Meetings

Start Date End Date Purpose
03-Feb-2026 09-Feb-2026 Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2025. Outcome of the Board Meeting held on 9 February 2026 to approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025 (As per BSE Announcement dated on: 10.02.2026)
31-Oct-2025 06-Nov-2025 Quarterly Results. Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th November 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, prepared in accordance with Indian Accounting Standards ('Ind AS'), for the quarter and half year ended 30th September, 2025. In continuation of our intimation dated 31 October 2025, we wish to inform the exchanges that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 06 November 2025, has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2025. (As Per BSE Announcement Dated on: 06/11/2025)
24-Jul-2025 29-Jul-2025 Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025. We are hereby submitting the outcome of the Board Meeting of the Company held on 29 July 2025 for approval of the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025 (As per BSE Announcement Dated on 29/07/2025)
09-Jul-2025 12-Jul-2025 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. 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). 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. (As Per BSE Announcement dated on 12.07.2025)
12-May-2025 17-May-2025 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. In furtherance to our intimation letter dated 12 May 2025, we hereby inform the exchanges that the Board of Directors of the Company at their meeting held on 17 May 2025 have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2025. (As Per BSE Announcement Dated on :17.05.2025)

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