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Amber Enterprises India Ltd - 540902 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25.07.2023

 Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclosed : a) The unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2023; b) Limited review report on unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2023 issued by our statutory auditors M/s S.R. Batliboi & Co. LLP. Unaudited financial statements (standalone and consolidated) alongwith Limited Review report will also be hosted on the Company's website www.ambergroupindia.com. The meeting commenced at 14:30 Hours and concluded at 16:15 Hours.
25-07-2023
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Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed earnings calls invite to discuss unaudited standalone and consolidated financial results for the quarter ended 30 June 2023 scheduled on Wednesday 26th July 2023 at 10:00 a.m.
21-07-2023
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Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies newspapers where notice of AGM and e-voting and remote e-voting details were published. Further Notice of AGM and Annual Report for FY 2022 -23 has been dispatched to the shareholders through mail on 18 July 2018, on their registered email ids.
20-07-2023
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Amber Enterprises India Ltd - 540902 - Book Closure For 33Rd Annual General Meeting

 Please find enclosed intimation regarding the book closure for 33rd Annual General Meeting of the Company.
19-07-2023
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Amber Enterprises India Ltd - 540902 - Corrigendum To The Annual Report For The Financial Year 2022 - 2023

 Corrigendum to the Annual Report for the Financial Year 2022 - 2023, in furtherance of our letter dated 18 July 2023, pursuant to regulation 34(1) of SEBI LODR Regulations, as amended.
19-07-2023
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Amber Enterprises India Ltd - 540902 - Business Responsibility and Sustainability Reporting (BRSR)

 Please find enclosed BRSR report for the financial year 2022 - 23.
18-07-2023
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Amber Enterprises India Ltd - 540902 - Reg. 34 (1) Annual Report.

 Please find enclosed Annual Report of FY 2022 - 23.
18-07-2023
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Amber Enterprises India Ltd - 540902 - Intimation Of 33Rd Annual General Meeting ('33Rd AGM') And Remote E-Voting/E-Voting Information Alongwith Annual Report;

 Please find enclosed Notice of 33rd Annual General Meeting and remote e-voting/e-voting information alongwith annual report of the Financial Year 2022 - 23.
18-07-2023
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Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement titled "33rd Annual General Meeting to be held through Video Conferencing / Other Audio Visual Means ("VC") facility.
18-07-2023
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Amber Enterprises India Ltd - 540902 - Board Meeting Intimation for To Consider And Review The Unaudited (Standalone And Consolidated) Financial Statements Of The Company As Per Indian Accounting Standards ('Ind AS') For The Quarter Ended 30 June 2023

 Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve To consider and review the unaudited (standalone and consolidated) financial statements of the Company as per Indian Accounting Standards ('Ind AS') for the quarter ended 30 June 2023.
17-07-2023
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