866 records, the earliest from 12 Feb 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
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| Date | Category | Subject |
|---|
| 1 Oct 2026 | Company Update |
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement |
| 1 Oct 2026 13:26 | Amalgamation/Merger |
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to update the exchange on the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with and into the Company. In context of hearing held on 25th September 2026, the Company has received an order dated 25th September 2026 received on 1st October 2026, passed by Hon'ble National Company Law Tribunal, in CP(CAA) No. 18/Chd/Pb/2026 connected with CA(CAA) No. 11/Chd/Pb/2026. |
| 30 Sep 2026 | Company Update |
Amber Enterprises India Ltd - 540902 - Announcement Under Regulation 30 (LODR) - Updates On Acquisition |
| 30 Sep 2026 09:11 | Acquisition |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the timeline for completion of the second tranche of investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited, a material subsidiary of the Company, has been further extended to 30th November 2026, or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements. |
| 29 Sep 2026 | Insider Trading / SAST |
Amber Enterprises India Ltd - 540902 - Closure of Trading Window |
| 29 Sep 2026 05:11 | Trading Window |
Amber Enterprises India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 17 Sep 2026 15:33 | Shareholders meeting |
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are hereby submitting the Combined Voting Results and Consolidated Scrutinizers report of the remote e-voting and e-voting conducted during the 36th Annual General Meeting of the Company held on September 16, 2026. |
| 16 Sep 2026 | Company Update |
Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Change in Management |
| 16 Sep 2026 | AGM/EGM |
Amber Enterprises India Ltd - 540902 - Shareholder Meeting / Postal Ballot-Outcome of AGM |
| 16 Sep 2026 12:07 | Appointment |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the Members of the Company at the 36th AGM held on Wednesday, 16th September 2026, have, inter alia, approved the re-appointment of Ms. Sabina Moti Bhavnani as Non- Executive Independent Director of the company for a second term of five consecutive years w.e.f. September 19, 2026. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
