NSECertificate under SEBI (Depositories and Participants) Regulations, 20181d ago
Amber Enterprises India Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Amber Enterprises India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that all shares were in dematerialized form for the quarter ended September 30, 2026.
NSEAcquisitionExpansion6 Oct 2026
Amber Enterprises India Limited
Acquisition
Amber Enterprises India Limited has incorporated a new wholly owned subsidiary company, Amber Digital Technologies Private Limited, to commence the business of manufacturing mobile phones.
NSEGeneral UpdatesRegulatory5 Oct 2026
Amber Enterprises India Limited
General Updates
Amber Enterprises India Limited has updated the exchanges on the insurance claim recovery process pertaining to the fire incident at its material subsidiary IL JIN Electronics (India) Limited. The estimated loss is ₹38.28 crore, and the company has lodged an insurance claim with the insurer. The insurer has released ₹10 crore and will release the balance amount upon completion of the assessment.
NSEAmalgamation/MergerM&A1 Oct 2026
Amber Enterprises India Limited
Amalgamation/Merger
Amber Enterprises India Limited has received an order from the National Company Law Tribunal (NCLT) regarding the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with the company. The order was received on October 1, 2026, and the matter is listed for further consideration on October 23, 2026.
NSEAcquisitionM&A30 Sept 2026
Amber Enterprises India Limited
Acquisition
Amber Enterprises India Limited has extended the timeline for completion of the second tranche of investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited, a material subsidiary, to 30th November 2026.
NSETrading Window29 Sept 2026
Amber Enterprises India Limited
Trading Window
Amber Enterprises India Limited has closed its trading window for insiders due to the upcoming declaration of unaudited financial results for the quarter and half year ended 30th September 2026.
NSEShareholders meeting17 Sept 2026
Amber Enterprises India Limited
Shareholders meeting
Amber Enterprises India Limited has announced the voting results of its 36th Annual General Meeting (AGM), which was held on September 16, 2026. The company has disclosed the combined voting results and the scrutinizer's report, which shows that all resolutions were passed with the requisite majority. The voting results are available on the company's website and on the website of KFin.
NSEAppointmentMgmt Change16 Sept 2026
Amber Enterprises India Limited
Appointment
Amber Enterprises India Limited has announced the re-appointment of Ms. Sabina Moti Bhavnani as Non-Executive Independent Director for a second term of five consecutive years, effective from September 19, 2026. The re-appointment was approved by the company's members at the 36th AGM held on September 16, 2026.
NSEAppointmentMgmt Change16 Sept 2026
Amber Enterprises India Limited
Appointment
Amber Enterprises India Limited has announced the re-appointment of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Non-Executive Independent Directors for a second term of five consecutive years, effective from September 19, 2026.
NSEShareholders meeting16 Sept 2026
Amber Enterprises India Limited
Shareholders meeting
Amber Enterprises India Limited held its 36th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by all directors except Daljit Singh, and the statutory auditors were also present. The company had provided the facility to cast votes electronically.
NSEGeneral UpdatesResults7 Sept 2026
Amber Enterprises India Limited
General Updates
Amber Enterprises India Limited has announced that it will transfer unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF) as per the Companies Act, 2013 and IEPF Rules. Shareholders are required to claim their unpaid dividends and shares by December 8, 2026, to avoid transfer to IEPF.
NSECopy of Newspaper PublicationRegulatory4 Sept 2026
Amber Enterprises India Limited
Copy of Newspaper Publication
Amber Enterprises India Limited has published newspaper advertisements regarding the transfer of unpaid/unclaimed dividend and underlying shares to the Investor Education and Protection Fund, as per SEBI (LODR) Regulations, 2015.
NSEGeneral UpdatesResults27 Aug 2026
Amber Enterprises India Limited
General Updates
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.
NSECopy of Newspaper PublicationResults27 Aug 2026
Amber Enterprises India Limited
Copy of Newspaper Publication
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.
NSERecord Date25 Aug 2026
Amber Enterprises India Limited
Record Date
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.
NSERecord Date25 Aug 2026
Amber Enterprises India Limited
Record Date
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.
NSEShareholders meetingMgmt Change25 Aug 2026
Amber Enterprises India Limited
Shareholders meeting
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.
NSECopy of Newspaper PublicationResults22 Aug 2026
Amber Enterprises India Limited
Copy of Newspaper Publication
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.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults19 Aug 2026
Amber Enterprises India Limited
Analysts/Institutional Investor Meet/Con. Call Updates
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.
NSECopy of Newspaper PublicationRegulatory19 Aug 2026
Amber Enterprises India Limited
Copy of Newspaper Publication
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.