46
total announcements
AMBER.NS · 15 min delayed
Amber Enterprises India Limited
Amber Enterprises India Limited's Board of Directors approved the Notice of 36th Annual General Meeting, unaudited financial results for the 1st quarter of FY 2026-27, and appointments of Chief Financial Officer and Non-Executive Independent Directors. The unaudited financial results and auditor's review report are attached as Annexure A and B respectively.
Amber Enterprises India Limited
Amber Enterprises India Limited's board of directors has approved the unaudited financial results for the first quarter of FY 2026-27, along with the appointment of a new CFO for a subsidiary and the re-appointment of two independent directors. The results will be published in newspapers and on the company's website. The board also approved the notice of the 36th AGM, scheduled for September 16, 2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced its 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. 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, and the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company.
Amber Enterprises India Limited
Amber Enterprises India Limited has scheduled an Earnings Call with investors and analysts to discuss the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2026-27 on Friday, 14th August 2026, at 9:30 A.M. IST.
Amber Enterprises India Limited
Amber Enterprises India Limited informed the Exchange of a fire incident at its material subsidiary, IL JIN Electronics (India) Private Limited, on August 4, 2026, resulting in two fatalities and minor injuries to employees. The company is assessing the impact on operations and damage to property, plant, and machinery.
Amber Enterprises India Limited
Amber Enterprises India Limited has received an order from the National Company Law Tribunal (NCLT) regarding the scheme of amalgamation of its wholly-owned subsidiary AmberPR Technoplast India Private Limited with the company. The order directs the issuance of notices to statutory and regulatory authorities, publication of notices in newspapers, and listing of the matter for further consideration on September 1, 2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has received a certificate from KFin Technologies Limited, its Registrar and Share Transfer Agent, confirming that all shares of the company were in dematerialized form for the quarter ended June 30, 2026, and no rematerialisation request was received during this period.
Amber Enterprises India Limited
Amber Enterprises India Limited's material subsidiary IL JIN Electronics (India) Private Limited has approved key matters, including share capital alteration, bonus share issuance, and conversion to a public limited company.
Amber Enterprises India Limited
Amber Enterprises India Limited's material subsidiary IL JIN Electronics (India) Private Limited has acquired an additional 1.00% equity stake in Ascent Circuits Private Limited, a step-down subsidiary of the company, for a purchase consideration of approximately Rs. 8 Crore.
Amber Enterprises India Limited
Amber Enterprises India Limited has extended the timeline for completing the acquisition of the remaining equity stake in MoMagic Wireless Private Limited by IL JIN Electronics India Private Limited to September 30, 2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has submitted a disclosure under SEBI Takeover Regulations, confirming that its promoters and promoter group members have not created any encumbrances on the company's shares for the financial year ended March 31, 2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has informed the Exchange regarding a press release dated Jun 27, 2026, titled "Amber Group Conducted Groundbreaking Ceremony of Two Advanced Manufacturing Facilities at YIEDA, Jewar, Uttar Pradesh". The company has conducted the ground breaking ceremony of two advanced manufacturing facilities at YIEDA, near Noida International Airport (Jewar), Uttar Pradesh. The facilities are for advanced HDI PCBs manufacturing and ultra mega AC manufacturing.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced a groundbreaking ceremony for its proposed greenfield manufacturing facilities at YEIDA, Uttar Pradesh, scheduled to take place on 27th June 2026.
Amber Enterprises India Limited
Amber Enterprises India Limited has declassified Ascent Circuits Private Limited and Sidwal Refrigeration Industries Private Limited as material subsidiaries, effective from financial year 2026-27, based on their audited financial statements for 2025-26.
Amber Enterprises India Limited
Amber Enterprises India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Amber Enterprises India Limited
Amber Enterprises India Limited has informed the Exchange regarding a press release dated June 26, 2026, titled "Schweizer Electronic and Ascent Circuits Plan Strategic Indo-German PCB Cooperation". The press release announces a strategic cooperation between Schweizer Electronic AG and IL JIN Electronics (India) Pvt. Limited, part of the Amber Group, in the field of printed circuit boards. The cooperation aims to combine Schweizer's experience with Ascent Circuits' manufacturing footprint and expansion plans in India, creating additional value for customers in European and US regions.
Amber Enterprises India Limited
Amber Enterprises India Limited held a business update call with investors and analysts to discuss its manufacturing collaboration with Oppo Mobiles India Private Limited. The collaboration marks the company's entry into India's mobile phone market and diversifies its revenue profile.
Amber Enterprises India Limited
Amber Enterprises India Limited announced the submission of an audio recording for a business update call held with investors and analysts on June 20, 2026. The primary focus of this call was to discuss the company's manufacturing collaboration with Oppo Mobiles India Private Limited. While no financial figures were disclosed, this strategic partnership with a prominent mobile brand signifies potential new revenue streams and diversification for Amber Enterprises. Investors should note this collaboration as it could impact the company's future growth prospects and market position.
Amber Enterprises India Limited
Amber Enterprises India Limited has announced a change in its management and governance structure. The company reported the resignation of an individual holding the position of Director, Key Managerial Personnel (KMP), or Senior Management Personnel (SMP). Specific details such as the individual's name, exact role, or the effective date of resignation were not provided in this initial disclosure to the NSE. For investors, this signifies a personnel change; however, the immediate financial or operational impact is generally considered minimal without further information on the specific role or criticality of the departing individual.
Amber Enterprises India Limited
Amber Enterprises India Limited has scheduled a Business Update Call for June 20, 2026, at 10:00 AM IST. The call's primary purpose is to discuss the company's manufacturing collaboration with Oppo Mobiles India Private Limited. Investors and analysts will receive detailed business updates concerning this new partnership. This announcement signals a potentially significant strategic development for Amber, indicating new business avenues and diversification.