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Amber Enterprises India Ltd - 540902 - Board Meeting Intimation for Intimation Of Board Meeting

 Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI (LODR) Regulations'), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 16 May 2023, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended 31 March 2023. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting within the stipulated time as prescribed under SEBI (LODR) Regulations. We request you to take the above on record and disseminate the same on your website.
08-05-2023
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Amber Enterprises India Ltd - 540902 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmber Enterprises India Ltd 2CIN NO.L28910PB1990PLC010265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 423.42 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Konica Yadav Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sudhir Goyal Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Amber Enterprises India Ltd - 540902 - Compliance Certificate Issued In Terms Of Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR') Issued By Practicing Company Secretary

 Pursuant to regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR'), we enclosed herewith the Compliance Certificate in terms of Regulation 40(9) of SEBI LODR dated 06th April, 2023 received by Company from M/s Pankaj Goswami & Co., Practicing Company Secretary Firm. Also please find enclosed herewith the certificate in this regard as received from KFin Technologies Limited (Formerly Known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the Company dated 05th April, 2023. We request you to kindly take this on your record.
07-04-2023
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Amber Enterprises India Ltd - 540902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended 31 March 2023 as required under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 1996 have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar and Share Transfer Agent i.e. KFin Technologies Limited (Formerly Known as KFin Technologies Private Limited) dated 4th April, 2023 is enclosed for your reference. We request you to kindly take this on your record.
07-04-2023
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Amber Enterprises India Ltd - 540902 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR')

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we submit herewith the Compliance Certificate received from the Company's Registrar and Share Transfer Agent i.e. KFin Technologies Limited (Formerly Known as KFin Technologies Private Limited), (SEBI Registration No. INR000000221 issued by Securities Exchange Board of India) for the financial year ended 31 March 2023, certifying compliance with the requirement of Regulation 7 (2) of SEBI LODR. We request you to kindly take this on your record.
07-04-2023
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Amber Enterprises India Ltd - 540902 - Closure of Trading Window

 Dear Sir, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and further clarification issued by the Stock Exchanges in this regard, we wish to inform you that the closure period of trading window for trading in securities of the Company will be commenced from Saturday, 1 April 2023 and remain close till end of 48 hours after the declaration of financial results for the quarter and financial year ended 31 March 2023. During the closure of trading window, insiders have been advised not to deal in securities of the Company. The date of the Board meeting of the Company for declaration of financial results for the quarter and financial year ended 31 March 2023 will be intimated in due course. You are requested to kindly take the same on record.
31-03-2023
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Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors (Participants), the details of which are below: - Date: 2nd March, 2023 Event Details: Investec Conference Place: Sofitel, BKC This is to further inform that the Investor Presentation to be shared with the investors during the aforesaid meetings has been uploaded on the stock exchanges (https://www.bseindia.com/xml-data/corpfiling/AttachHis/a3c82a90-a34b-4683-9111-f86cc0fd0cd8.pdf) for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
01-03-2023
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Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with a group of Investors on 24th of February 2023 via a meeting hosted by Motilal Oswal Securities. This is to further inform that the copy of Presentation for 'Q3FY23' has been uploaded on stock exchange https://www.bseindia.com/xml-data/corpfiling/AttachHis/a3c82a90-a34b-4683-9111-f86cc0fd0cd8.pdf for your information and for information of members / participants and public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
24-02-2023

Q3 earnings: Amber Enterprises; multiple catalysts stacking up

 Components, electronics and mobility division report strong revenue growth, but profitability was dented by competitive intensity and cost challenges
15-02-2023
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Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors (Participants), the details of which are below: - Date Event Details Place 9th February 2023 Nuvama Conference St Regis, Lower Parel This is to further inform that the Investor Presentation to be shared with the investors during the aforesaid meetings has been uploaded on the stock exchanges (https://www.bseindia.com/xml-data/corpfiling/AttachHis/a3c82a90-a34b-4683-9111-f86cc0fd0cd8.pdf) for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
07-02-2023
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