Amber Enterprises India Ltd - 540902 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find attached outcome of the Board meeting.18-05-2024
18-05-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we wish to inform that earnings call to discuss the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31 March 2024 is scheduled on Saturday, 18th May 2024 at 9:30 A.M. IST14-05-2024
Amber Enterprises India Ltd - 540902 - Board Meeting Intimation for Approval Of Financial Statements (Standalone And Consolidated) Of The Company Prepared As Per Indian Accounting Standards ('Ind AS') For The Quarter And Financial Year Ended 31 March 2024.
Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the audited financial statements (standalone and consolidated) of the Company prepared as per Indian Accounting Standards ('Ind AS') for the quarter and financial year ended 31 March 2024.09-05-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held today on 07 May 2024, has approved the re-appointment of Mr. Arvind Uppal (DIN: 00104992) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from 13 May 202407-05-2024
Amber Enterprises India Ltd - 540902 - Board Meeting Outcome for INTIMATION ON RE-APPOINTMENT OF MR. ARVIND UPPAL (DIN: 00104992) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
In Compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 7 May 2024, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 34th Annual General Meeting, has inter alia, approved the following:- 1. Re-appointment of Mr. Arvind Uppal (DIN: 00104992) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from 13 May 2024.07-05-2024
Amber Enterprises India Ltd - 540902 - Intimation On Re-Appointment Of Mr. Arvind Uppal (DIN: 00104992) And Ms. Lovely Mehra (DIN: 01955495) As Independent Directors In IL JIN Electronics (India) Private Limited, The Material Subsidiary Of The Company W.E.F. 13 May 2024
In compliance with regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, we are hereby intimating regarding re-appointment of Mr. Arvind Uppal (DIN: 00104992) and Ms. Lovely Mehra (DIN: 01955495) as Independent Directors on the Board of IL JIN Electronics (India) Private Limited, the material subsidiary of the Company w.e.f. 13 May 2024.07-05-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Intimation and update regarding completion of Acquisition by the Company, of 50% stake in the equity share capital of Resojet Private Limited - a part of LCGC resolute group, Hyderabad, on 04.05.202404-05-2024
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Acquisition
Allotment of Equity Shares consequent to conversion of optionally fully convertible debenture issued by IL JIN Electronics (India) Private Limited, the Material subsidiary of the Company30-04-2024
Amber Enterprises India Ltd - 540902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are hereby submitting certificate pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 201808-04-2024
Amber Enterprises India Ltd - 540902 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI LODR Regulations
Pursuant to Regulation 40(10) of SEBI LODR Regulations, we are herby submitting Compliance Certificate in terms of Regulation 40(9) of SEBI LODR Regulations.08-04-2024