Amber Enterprises India Ltd - 540902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June 202404-07-2024
04-07-2024
Amber Enterprises India Ltd - 540902 - Board Meeting Outcome for We Hereby Inform You That The Board Of Directors Of The Company, At Its Meeting Held Today I.E. On 3 July 2024, Has Approved Amendment Of The Articles Of Association (Hereinafter Referred As 'AOA') Of The Company
we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. on 3 July 2024, has approved Amendment of the Articles of Association (hereinafter referred as 'AOA') of the Company03-07-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we wish to inform that, Board of Director of the Company at its meeting held today i.e. on 3 July 2024, has approved amendment of the Articles of Association of the Company, subject to the approval of the shareholders at the ensuing 34th Annual General Meeting of the Company.03-07-2024
Amber Enterprises India Ltd - 540902 - Closure of Trading Window
Please find enclosed intimation regarding Trading Window Closure for quarter ended 30 June 202428-06-2024
Amber Enterprises India Ltd - 540902 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ascent Investment Holdings Pte Ltd21-06-2024
Amber Enterprises India Ltd - 540902 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ascent Investment Holdings Pte Ltd21-06-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Restructuring
Intimation on pronouncement of the order dated 11 June 2024 (uploaded on website of Hon''ble NCLT on 13 June 2024) under first motion application bearing Company Application No. (CAA)67(MB)2024 under Scheme of Amalgamation between IL JIN Electronics (India) (''Transferee''), the material subsidiary of the Company and Ever Electronics Private Limited (''Transferor''), the subsidiary of the Company13-06-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III Part A of the SEBI LODR Regulations, we are hereby intimating that Amber Enterprises India Limited has acquired additional 4.6% Equity Stake in IL JIN Electronics (India) Private Limited from existing shareholder of IL JIN, Mr. Hyun Chul Sim on 12 June 202412-06-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of an additional 20.22% equity stake in Ever Electronics Private Limited, the subsidiary of Amber Enterprises India Limited, from the existing shareholder of Ever i.e. Mr. Hyun Chul Sim.25-05-2024
Amber Enterprises India Ltd - 540902 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR Regulations, 2015 as amended, we are submitting the Annual Secretarial Compliance Report for the financial year ended 31 March 202424-05-2024