14-05-2024
|
|
|
Amber Enterprises India Limited has informed the Exchange about Schedule of meet |
|
|
|
07-05-2024
|
|
|
Amber Enterprises India Limited has informed the Exchange regarding Appointment of Mr Arvind Uppal as Non- Executive Independent Director of the company w.e.f. May 13, 2024. |
|
|
|
07-05-2024
|
|
|
AMBER ENTERPRISES INDIA LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent |
|
|
|
07-05-2024
|
|
|
Amber Enterprises India Limited has informed the Exchange regarding Board meeting held on May 07, 2024. |
|
|
|
07-05-2024
|
|
|
Amber Enterprises India Limited has informed the Exchange regarding 'In compliance with Regulation 30 of the SEBI LODR Regulations, we hereby inform you that the Board of Directors of IL JIN Electronics (India) Private Limited ( IL JIN ), the material subsidiary of the Company, at its meeting held today i.e. 7 May 2024, based on the recommendation of the Nomination and Remuneration Committee of IL JIN and subject to the approval of the shareholders at the ensuing Annual General Meeting of IL JIN, has inter alia, approved the following:-1. Re-appointment of Mr. Arvind Uppal (DIN: 00104992) and Ms. Lovely Mehra (DIN: 01955495) as Independent Directors of the Company for a second term of 5 (five) consecutive years with effect from 13 May 2024.'. |
|
|
|
04-05-2024
|
|
|
Amber Enterprises India Limited has informed the Exchange about Acquisition of 50% stake through primary investment in equity share capital of Resojet Private Limited - A part of LCGC Resolute Group, Hyderabad, on 04.05.2024 |
|
|
|
04-05-2024
|
|
|
AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Update-Acquisition/Scheme/Sale/Disposal-XBRL |
|
|
|
02-05-2024
|
|
|
Amber Enterprises India Limitedï¿‚ï¾ has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of Indiaï¿‚ï¾ (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
|
|
|
30-04-2024
|
|
|
Amber Enterprises India Limited has informed the Exchange about allotment of 20,46,002 (Twenty lakh forty six thousand and two) fully paid-up Equity Shares at a conversion price of Rs. 1,515.15/- per share (including premium of Rs. 1,505.15/- per equity share), by IL JIN Electronics (India) Private Limited, and allotted to the Company i.e. Amber on 30 April 2024. |
|
|
|
30-04-2024
|
|
|
AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Acquisition |
|
|
|
|