BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Amber Enterprises India Limited has informed the BSE about the cessation of a Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Amber Enterprises India Limited has appointed a new Chief Executive Officer and Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Amber Enterprises India Limited has informed the BSE about the cessation of a Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Amber Enterprises India Limited has announced the appointment of a new Chief Executive Officer and Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Amber Enterprises India Limited has informed the BSE about the cessation of a Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Amber Enterprises India Limited has informed BSE about the appointment of a Chief Executive Officer and Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Amber Enterprises India Limited has informed the BSE about the cessation of a Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Amber Enterprises India Limited has announced the appointment of a new Chief Executive Officer and Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
AMBER ENTERPRISES INDIA LIMITED
AMBER ENTERPRISES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Amber Enterprises India Limited has informed the exchange about the cessation of a Whole Time Director.
BSECompany UpdateMgmt Change17 Oct 2026
Amber Enterprises India Ltd
We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Limited (Formerly known as IL JIN Electronics (India) Private Limited at its meeting held on 16th October 2026 approved the appointment of Mr. Satendra Singh as Chief Executive Officer and Whole Time Director of IL JIN with effect from 16th October 2026 for a term of 5 (five) consecutive years. Further, the Board of IL JIN has also noted the cessation of Mr. Sanjay ....
Amber Enterprises India Ltd has informed the exchange that the Board of Directors of IL JIN Electronics (India) Limited has approved the appointment of Mr. Satendra Singh as Chief Executive Officer and Whole Time Director of IL JIN, effective from October 16, 2026, for a term of 5 years. Mr. Sanjay Kumar Arora has ceased as Whole Time Director of IL JIN with effect from October 16, 2026.
BSECompany Update13 Oct 2026
Amber Enterprises India Ltd
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed the confirmation certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2026.
Amber Enterprises India Ltd has submitted a confirmation certificate to BSE and NSE, as per Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2026, confirming that all shares of the company were in dematerialized form during the quarter.
BSECompany UpdateExpansion6 Oct 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the Company has incorporated a wholly owned subsidiary in the name Amber Digital Technologies Private Limited.
Amber Enterprises India Ltd has incorporated a wholly owned subsidiary, Amber Digital Technologies Private Limited, to manufacture mobile phones.
BSECompany UpdateRegulatory5 Oct 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange an update on the insurance claim recovery process pertaining to the fire incident occurred at the factory unit of the Company''s material subsidiary, IL JIN Electronics (India) Limited.
Amber Enterprises India Ltd 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.
BSECompany UpdateM&A1 Oct 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to update the exchange on the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with and into the Company. In context of hearing held on 25th September 2026, the Company has received an order dated 25th September 2026 received on 1st October 2026, passed by Hon''ble National Company Law Tribunal, in CP(CAA) No. 18/Chd/Pb/2026 connected with CA(CAA) No. 11/Chd/Pb/2026.
Amber Enterprises India Ltd 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.
BSECompany UpdateExpansion30 Sept 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the timeline for completion of second tranche of investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited has been further extended to 30th November 2026 or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements.
Amber Enterprises India Ltd has extended the timeline for completion of the second tranche of investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited to 30th November 2026.
BSEInsider Trading / SAST29 Sept 2026
Amber Enterprises India Ltd
Pursuant to SEBI (PIT) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons, their immediate relatives and other Insiders of the Company, with effect from 1 October 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026.
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.
BSEAGM/EGMMgmt Change17 Sept 2026
Amber Enterprises India Ltd
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are hereby submitting the Combined Voting Results and the Consolidated Scrutinizers Report for the remote e-voting and e-voting conducted during the 36th AGM of the Company held on 16th September 2026.
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.
BSECompany UpdateMgmt Change16 Sept 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the members of the Company at the 36th AGM of the Company held on 16th September 2026, have, inter alia, approved the re-appointments of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as the Non-Executive Independent Directors, for a second term of five consecutive years w.e.f. 19th September 2026, not liable to retire by rotation, respectively.
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.
BSEAGM/EGM16 Sept 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Summary of Proceedings of the 36th Annual General Meeting of the Company held on 16th September 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means.
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.
BSECompany Update27 Aug 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 and in terms of Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, we wish to inform the exchange that, the Company has sent ....
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.