Amber Enterprises India Limited: board meetings

37 records, the earliest from 9 Mar 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

37 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2026.
15 May 2026Financial ResultsPursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 15th May 2026, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2026.
9 Feb 2026Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025.
6 Nov 2025Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025.
29 Jul 2025Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025
12 Jul 2025Fund RaisingTo consider and approve an enabling resolution for raising funds upto Rs. 2500 Crore, by way of issue of any permissible securities, subject to approval of the shareholders in the ensuing 35th Annual General Meeting of the Company.
17 May 2025Financial ResultsTo consider and approve the audited financial statements (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2025
23 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
22 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
16 Sep 2024Other business mattersTo consider other business matters Appointment of New Independent Directors and take note of completion of tenure of existing two independent directors

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.