Amber Enterprises India Ltd

  • BSE Code : 540902
  • NSE Symbol : AMBER
  • ISIN : INE371P01015
  • Industry :ELECTRONICS - COMPONENTS

up-arrow 8,298.00 218.00(2.70%)

Open Price ()

8,106.00

Prev. Close ()

8,080.00

Volume (No’s)

533,066

Market Cap ()

28,122.82

Low Price ()

8,081.00

High Price ()

8,324.00

 

Book Closure

From Date To Date Announcement
12-Aug-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesday, August 12, 2025 Name of the Company Amber Enterprises India Limited ISIN INE371P01015 Scrip Code 540902 No Of Shares 8150 Face Value 10 Dist Nos.From 33882932 Dist Nos.To 33891081 Date Upto Which Under lock-in NA
11-Aug-2025 NA 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). Newspaper advertisement titled 'Notice to the Shareholders of the 35th Annual General Meeting of the Company to be held through Video Conference ('VC')/Other Audio Visual Means ('OAVM')'. (As Per BSE Announcement dated on 17.07.2025) Notice of 35th Annual General Meeting of the Company scheduled to be held on Monday, 11 August, 2025 at 03:00 P.M. IST through Video Conference/Other Audio Visual Means. (As Per BSE Announcement dated on 18.07.2025) Amber Enterprises India Limited has informed the Exchange that record date for the purpose of remote e-Voting for the 35th Annual General Meeting of the Company is Friday, 1st August 2025. Exchange is hereby informed that book closure for the purpose of 35th Annual General Meeting of the Company commences from Saturday, 2nd August 2025 to Monday, 11th August 2025. (As per BSE Announcement Dated on 19.07.2025) 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). (As per BSE Announcement Dated on 11/08/2025) 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 (As Per BSE Announcement Dated on:12.08.2025)
02-Aug-2025 11-Aug-2025 Amber Enterprises India Limited has informed the Exchange that record date for the purpose of remote e-Voting for the 35th Annual General Meeting of the Company is Friday, 1st August 2025. Exchange is hereby informed that book closure for the purpose of 35th Annual General Meeting of the Company commences from Saturday, 2nd August 2025 to Monday, 11th August 2025.
29-Jul-2025 NA 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)
12-Jul-2025 NA 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)

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