20 Dec, EOD - Indian

SENSEX 78041.59 (-1.49)

Nifty 50 23587.5 (-1.52)

Nifty Bank 50759.2 (-1.58)

Nifty IT 43771.05 (-2.63)

Nifty Midcap 100 56906.75 (-2.82)

Nifty Next 50 68702.65 (-2.72)

Nifty Pharma 22501.85 (-0.86)

Nifty Smallcap 100 18714.3 (-2.19)

20 Dec, EOD - Global

NIKKEI 225 38701.9 (-0.29)

HANG SENG 19720.7 (-0.16)

S&P 6008.5 (1.05)

Login/Signup
LOGIN HERE
Cancel

Amber Enterprises India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540902 | NSE Symbol : AMBER | ISIN : INE371P01015 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 22-Oct-2024 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve i) the unaudited financial statements (standalone and consolidated) of the Company prepared as per Indian Accounting Standards (Ind AS) for the quarter and half year ended 30 September 2024. ii) Any other matter brought before the board with the kind consent of the chair. This has reference to our letter dated 16 October 2024, regarding the captioned subject. The Board of Directors of the Company ('Board'), at their meeting held on 22 October 2024, transacted and approved the following items of business:- a) The unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2024. b) Limited Review Report on unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2024, issued by our statutory auditors M/s S.R. Batliboi & Co. LLP. Read less.. We are hereby submitting the Financials Results of the company for the quarter and half year ended 30 September 2024 Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby intimating the exchanges that the Board of Directors in its meeting held on 22 October 2024 approved the scheme of arrangement for amalgamation of the wholly owned subsidiary of the Company i.e. Amberpr Technoplast India Private Limited with and into the Company Read less.. (As Per BSE Announcement Dated on 22.10.2024)
07-Sep-2024 16-Sep-2024 Change in Directors Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Please find enclosed herewith Board meeting intimation for induction of new independent directors and take note of completion of tenure of two independent directors scheduled to be held on Monday 16 September 2024. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 as amended, we are hereby intimating the exchange that, the Board of Directors of the Company in their meeting held today on 16 September 2014 have approved :- 1. Completion of second and final tenure of existing Independent Directors of the Company Dr. Girish Kumar Ahuja and Ms. Sudha Pillai w.e.f. close of business hour on 19 September 2024; 2. Appointment of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Non Executive Independent Directors on the Board of the Company w.e.f. 19 September 2014, subject to the approval of the shareholders of the Company 3. Reconstitution of the Board Committees 4. Approval of the Postal Ballot Notice (As per BSE Announcement Dated on 16/09/2024)
09-Aug-2024 09-Aug-2024 Change in Directors Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby intimating the exchanges regarding the Appointment of Mr. Sachin Gupta, as an additional director and designated as a whole-time director of the Company, subject to the approval of the shareholders of the Company w.e.f. 09 August 2024
20-Jul-2024 26-Jul-2024 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial statements (standalone and consolidated) of the Company prepared as per Indian Accounting Standards (Ind AS) for the quarter ended 30 June 2024. Outcome of Board Meeting of the Company dated 26 July 2024, held to approve the unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2024 (As Per BSE Announcement dated on 26.07.2024)
03-Jul-2024 03-Jul-2024 Amendments in Memorandum of Assoc. 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.
09-May-2024 17-May-2024 Accounts 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. Please find attached outcome of the Board meeting. (As Per BSE Announcement dated on 18.05.2024)
07-May-2024 07-May-2024 Subsidiary Company 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. 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. (As Per BSE Announcement Dated on 07.05.2024)
01-Feb-2024 10-Feb-2024 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial statements (standalone and consolidated) of the Company prepared as per Indian Accounting Standards (Ind AS) for the quarter and nine months ended 31 December 2023. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith:- a) The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2023; b) Limited review report on Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2023 issued by our statutory auditors M/s S.R. Batliboi & Co. LLP. Unaudited financial statements (Standalone and Consolidated) alongwith Limited Review report will be uploaded on the Company's website at www.ambergroupindia.com. (As Per BSE Announcement dated on 10.02.2024)
13-Oct-2023 21-Oct-2023 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve The unaudited (standalone and consolidated) financial statements of the Company prepared as per Indian Accounting Standards (Ind AS) for the quarter and half year ended 30 September 2023. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith:- a) The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2023; b) Limited review report on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2023 issued by our statutory auditors M/s S.R. Batliboi & Co. LLP. Unaudited financial statements (Standalone and Consolidated) alongwith Limited Review report will be uploaded on the Company's website at www.ambergroupindia.com. The meeting commenced at 12:00 Noon and concluded at 2:05 P.M. Please find enclosed unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2023. (As Per BSE Announcement dated on 21.10.2023)
17-Jul-2023 25-Jul-2023 Quarterly Results 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. AMBER ENTERPRISES INDIA LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. AMBER ENTERPRISES INDIA LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. 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. (As Per BSE Announcement dated on 25.07.2023)
15-Jul-2023 14-Jul-2023 Change in Directors Intimation of Change in List of Key Managerial Personnels pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Schedule III.
08-May-2023 16-May-2023 Quarterly Results 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. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'), we have enclosed herewith the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2023 alongwith Auditors' Reports thereon ('Audited Financial Results'). We would like to state that the Statutory Auditors of the Company M/s S.R. Batliboi & Co LLP, have issued Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. Pursuant to Regulation 30(2) of the SEBI LODR Regulations, as amended, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors (the 'Board') in its Meeting held on 16 May 2023, approved the re-designation and appointment of Mr. Jasbir Singh (DIN: 00259632) to Whole Time Director, designated as Executive Chairman & Chief Executive Officer of the Company for a term of 5 (Five) consecutive years with effect from 16 May 2023 till 15 May 2028 liable to retire by rotation, pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI LODR Regulations, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed. (As Per BSE Announcement dated on 16.05.2023)
15-Jan-2023 23-Jan-2023 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday 23.01.2023 to consider and approve inter alia: i)The financial statements (standalone and consolidated) of the Company for the quarter and nine months ended 31.12.2022;ii)Any other matter brought before the Board with the kind consent of the chair. The outcome of the Board meeting will be disseminated to the stock exchanges after the conclusion of the Board meeting. Further pursuant to the provisions of SEBI (PIT) Regulations 2015 as amended and in accordance with the Companys code of conduct for insider trading and fair disclosure of unpublished price sensitive information the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 2 January 2023 till the expiry of 48 hours from the date the financial statements are made public. In furtherance to our intimation dated 15.01.2023 we hereby inform you that the Board at its meeting held today, 23.01.2023 has inter alia considered and approved the unaudited financial statements (standalone and consolidated) for the quarter and nine months ended 31.12.2022. Pursuant to regulation 33 of the SEBI LODR, we have enclosed the unaudited financial results (standalone & consolidated) for the quarter and 9 months ended 31.12.2022, alongwith Limited review report issued by our statutory auditors M/s S.R. Batliboi & Co LLP, Chartered Accountants. Unaudited financial statements (standalone and consolidated) alongwith Limited review report will be uploaded on the Company's website www.ambergroupindia.com. The meeting commenced at 16:00 Hours and concluded at 18:00 Hours. (As per BSE Announcement Dated on 23/01/2023)
13-Oct-2022 21-Oct-2022 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations 2015 as amended notice is hereby given that the meeting of the Board of the Company will be held on Friday 21.10.2022 to consider and approve inter alia: i) The financial statements (standalone and consolidated) of the Company for the quarter and half year ended 30.09.2022; ii) Any other matter brought before the Board with the kind consent of the chair. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting within the stipulated time period as prescribed under SEBI (LODR) Regulations. Kindly take the same on record. In furtherance to our intimation dated 13 October 2022, we hereby inform you that the Board at its meeting held today, 21 October 2022 has inter alia considered and approved the unaudited financial statements (standalone and consolidated) for the quarter and half year ended 30 September 2022, please find enclosed unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2022, alongwith Limited review report on unaudited financial results (standalone and consolidated) issued by our statutory auditors M/s S.R. Batliboi & Co LLP, Chartered Accountants. Unaudited financial statements (standalone and consolidated) alongwith Limited review report will be uploaded on the Company's website www.ambergroupindia.com. The meeting commenced at 14:30 Hours and concluded at 17:00 Hours. (As per BSE Announcement Dated on 21/10/2022)
01-Aug-2022 09-Aug-2022 Quarterly Results Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to regulation 29 of the SEBI Listing Regulations notice is hereby given that the meeting of the Board will be held on Tuesday 9 August 2022 to consider and approve inter alia: i) The unaudited financial statements (standalone and consolidated) of the Company for the quarter ended 30 June 2022; ii) Any other matter brought before the Board with the kind consent of the chair. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting within the stipulated time period as prescribed under SEBI Listing Regulations. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1 July 2022 till the expiry of 48 hours from the date the financial statements are made public. Kindly take the same on record. 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 2022; b) Limited review report on unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2022 issued by our statutory auditors M/s S.R. Batliboi & Co. LLP. Unaudited financial statements (standalone and consolidated) alongwith Limited Review report will be uploaded on the Company's website www.ambergroupindia.com. The meeting commenced at 16:00 Hours and concluded at 18:10 Hours. We request you to take the above on record and that the same be treated as compliance under applicable regulation(s) under the SEBI Listing Regulations. This is for your kind information and record please. 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 2022; b) Limited review report on unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2022 issued by our statutory auditors M/s S.R. Batliboi & Co. LLP. Unaudited financial statements (standalone and consolidated) alongwith Limited Review report will be uploaded on the Company's website www.ambergroupindia.com. The meeting commenced at 16:00 Hours and concluded at 18:10 Hours. We request you to take the above on record and that the same be treated as compliance under applicable regulation(s) under the SEBI Listing Regulations. This is for your kind information and record please. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that Ms. Simran Singh (DIN: 01716011) has been appointed as the Non - Executive Independent Director of Sidwal Refrigeration Industries Private Limited the Material Subsidiary of the Company ('Sidwal') w.e.f 9 August 2022 AND Mr. Satwinder Singh (DIN: 00164903), Independent Director has resigned from the Directorship of Sidwal w.e.f. 9 August 2022 at closing of business hours. The letter of resignation along with confirmation pursuant to Clause 7B of Para A of Schedule III to the SEBI Listing Regulations, received from Mr. Satwinder Singh alongwith the requisite details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 are enclosed. We request you to kindly take this on your record and oblige. (As Per BSE Announcement Dated on 09.08.2022)
1 2