46
total announcements
AMBER.NS · 15 min delayed
Amber Enterprises India Limited
Amber Enterprises India Limited has sent a letter to shareholders providing the web link for accessing the Notice and Annual Report of the 36th Annual General Meeting of the Company.
Amber Enterprises India Limited
Amber Enterprises India Limited has published a notice for its 36th Annual General Meeting (AGM) to be held on September 16, 2026, through video conference. The notice and annual report for the financial year 2025-26 have been electronically dispatched to members, and the details are also available on the company's website and stock exchanges.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced the record date for its 36th Annual General Meeting, which will be held on September 16, 2026, through video conference. The register of members and share transfer register will be closed from September 8 to 16, 2026, for the purpose of the AGM.
Amber Enterprises India Limited
Amber Enterprises India Limited has informed the Exchange that Record date for the purpose of 36th Annual General Meeting of the Company is 07-Sep-2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced the notice of its 36th Annual General Meeting (AGM) to be held on September 16, 2026, through video conference. The meeting will consider the re-appointment of the Executive Chairman & Chief Executive Officer and Whole Time Director of the Company.
Amber Enterprises India Limited
Amber Enterprises India Limited has published a newspaper advertisement for its 36th Annual General Meeting to be held on September 16, 2026, through Video Conference/Other Audio Visual Means.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced its Q1 FY27 earnings, with consolidated revenue growing 13% YoY to INR3,888 crores, operating EBITDA increasing 28% to INR337 crores, and adjusted PAT growing 19% to INR126 crores. The company has also announced a manufacturing collaboration agreement with Oppo, expanding its presence in the electronics industry, and is progressing well with the initial phase of the collaboration.
Amber Enterprises India Limited
Amber Enterprises India Limited has published a newspaper advertisement in Business Standard (English) and Jansatta (Hindi) regarding the date of hearing of the petition for the Scheme of Amalgamation between AmberPR Technoplast India Private Limited and Amber Enterprises India Limited.
Amber Enterprises India Limited
Amber Enterprises India Limited's material subsidiary, IL JIN Electronics (India) Private Limited, has been converted into a public limited company and renamed IL JIN Electronics (India) Limited, effective August 18, 2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has acquired additional equity shares in its material subsidiary IL JIN Electronics (India) Private Limited through a bonus issue, increasing its stake from 60.98% to 89.71%.
Amber Enterprises India Limited
Amber Enterprises India Limited has published unaudited financial results for the first quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015. The results are available on the company's website and the stock exchanges' websites.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced the audio recording of its earnings call for the first quarter of the financial year 2026-27. The call was held on August 14, 2026, to discuss the unaudited financial results of the company. The recording is available on the company's website.
Amber Enterprises India Limited
Amber Enterprises India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Amber Enterprises India Limited
Amber Enterprises India Limited disclosed that its material subsidiary, IL JIN Electronics (India) Private Limited, appointed two independent directors and a chief financial officer, and noted the resignation of an existing independent director.
Amber Enterprises India Limited
The Board of Directors of Amber Enterprises India Limited has approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, with effect from 13th August 2026. The company has also announced unaudited financial results for the 1st quarter (April to June) of Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditor of the Company. Additionally, the Board has approved the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company for a second term of five (5) consecutive years, and the de-classification of Senior Management Personnel of the Company.
Amber Enterprises India Limited
Amber Enterprises India Limited has informed the Exchange about Investor Presentation for Q1FY27 results, highlighting key business highlights, including a manufacturing collaboration agreement with Oppo Mobiles India Private Limited and the ground-breaking ceremony for the HDI PCB Manufacturing Facility.
Amber Enterprises India Limited
Amber Enterprises India Limited has declared its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations of ₹3,888 Cr, growth of 13% over the same quarter of the previous year. The company's operating EBITDA grew by 28% and adjusted PAT grew by 19%.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced a change in management, with the Board of Directors approving the de-classification of Senior Management Personnel (SMP) of the Company. The Board also approved the re-appointment of two Non-Executive Independent Directors, the appointment of a new Chief Financial Officer, and the payment of remuneration to him. Additionally, the Board approved the Notice of 36th Annual General Meeting (AGM) of the Company, scheduled to be held on September 16, 2026.
Amber Enterprises India Limited
The Board of Directors of Amber Enterprises India Limited has approved the re-appointment of Mr. Prakash Iyer as Non-Executive Independent Director for a second term of five consecutive years, subject to the approval of the Members at the ensuing 36th Annual General Meeting. The company has also announced the unaudited financial results for the 1st quarter of FY 2026-27, along with the Limited Review Report issued by the Statutory Auditor. Additionally, the Board has approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second term of five consecutive years, subject to the approval of the Members at the ensuing 36th Annual General Meeting. The company has also announced the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company.