Amber Enterprises India Ltd

Amber Enterprises India Ltd

Amber Enterprises India Ltd has closed its trading window for insiders from 1 October 2026 until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended 30 September 2026.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has submitted the Combined Voting Results and the Consolidated Scrutinizers Report for the 36th AGM held on 16th September 2026, where all resolutions were passed with the requisite majority.

Amber Enterprises India Ltd

Amber Enterprises India Ltd 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 19th September 2026.

Amber Enterprises India Ltd

Amber Enterprises India Ltd held its 36th Annual General Meeting on 16th September 2026 through Video Conferencing, with all directors present except for Mr. Daljit Singh. The meeting was attended by 52 shareholders, including 4 from the promoter group, and 48 public shareholders.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has sent a letter to shareholders who have not registered their email addresses with the company or Depository Participant(s)/Registrar and Share Transfer Agent, providing the web-link to access the Notice of the 36th Annual General Meeting and Annual Report for the Financial Year 2025-26.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 16, 2026, through video conference and e-voting.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has announced the book closure and record date for its 36th Annual General Meeting (AGM) to be held on September 16, 2026. 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 Ltd

Amber Enterprises India Ltd has fixed Monday, 7th September 2026, as the Record Date for reckoning members/beneficial owners entitled to e-Vote for the 36th Annual General Meeting (AGM) of the Company, which will be held on Wednesday, 16th September 2026 through Video Conference.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as required by SEBI regulations.

Amber Enterprises India Ltd

Amber Enterprises India Ltd. has announced its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report is available on the company's website and will be sent to shareholders through electronic mode. The 36th Annual General Meeting will be held on September 16, 2026, via video conference.

Amber Enterprises India Ltd

Amber Enterprises India Ltd 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 adoption of financial statements for the year ended March 31, 2026, and other business.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has announced the 36th Annual General Meeting to be held on 16th September 2026 through video conference/other audio visual means, in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has announced its Q1 FY27 earnings, with consolidated revenue growing 13% YoY to INR3,888 crores, operating EBITDA growing 28% to INR337 crores, and adjusted PAT growing 19% to INR126 crores. The company has also announced a manufacturing collaboration agreement with Oppo Mobiles India to expand its presence in the electronics industry, and is progressing well with the initial phase of the collaboration.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has announced that the Notice of Hearing of the Petition in relation to the Scheme of Amalgamation between AmberPR Technoplast India Private Limited and Amber Enterprises India Limited has been published in the newspapers on 19 August 2026.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has informed the exchange that its material subsidiary IL JIN Electronics (India) Private Limited has been converted into a public limited company, with a fresh certificate of incorporation issued on August 18, 2026.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has informed the exchange that its material subsidiary IL JIN Electronics (India) Private Limited has allotted 30,49,12,000 equity shares pursuant to a Bonus Issue. Amber has been allotted 30,49,12,000 equity shares of IL JIN, increasing its holding from 1,21,96,480 to 31,71,08,480 equity shares, but its percentage shareholding remains unchanged at 89.71%.

Amber Enterprises India Ltd

Amber Enterprises India Ltd announced unaudited financial results for Q1 FY27, with total income at ₹1,084.07 crore and net profit at ₹42.21 crore. The results are available on the company's website and stock exchanges.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has uploaded the audio recording of its Q1 FY27 earnings call on its website, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Amber Enterprises India Ltd

Amber Enterprises India Ltd announces the approval of material items by its subsidiary IL JIN Electronics (India) Private Limited, including the appointment of two independent directors and a chief financial officer.

Amber Enterprises India Ltd

Amber Enterprises India Ltd has 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. The company has also announced its unaudited financial results for the first quarter of FY 2026-27, along with the Limited Review Report issued by the Statutory Auditor.