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Home | Company Profile | Corporate Announcements
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Corporate
Announcements
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Amber Enterprises India Ltd.
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14-05-2024
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Amber Enterprises India Limited has informed the Exchange about Schedule of meet |
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07-05-2024
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Amber Enterprises India Limited has informed the Exchange regarding Appointment of Mr Arvind Uppal as Non- Executive Independent Director of the company w.e.f. May 13, 2024. |
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07-05-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent |
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07-05-2024
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Amber Enterprises India Limited has informed the Exchange regarding Board meeting held on May 07, 2024. |
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07-05-2024
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Amber Enterprises India Limited has informed the Exchange regarding 'In compliance with Regulation 30 of the SEBI LODR Regulations, we hereby inform you that the Board of Directors of IL JIN Electronics (India) Private Limited ( IL JIN ), the material subsidiary of the Company, at its meeting held today i.e. 7 May 2024, based on the recommendation of the Nomination and Remuneration Committee of IL JIN and subject to the approval of the shareholders at the ensuing Annual General Meeting of IL JIN, has inter alia, approved the following:-1. Re-appointment of Mr. Arvind Uppal (DIN: 00104992) and Ms. Lovely Mehra (DIN: 01955495) as Independent Directors of the Company for a second term of 5 (five) consecutive years with effect from 13 May 2024.'. |
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04-05-2024
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Amber Enterprises India Limited has informed the Exchange about Acquisition of 50% stake through primary investment in equity share capital of Resojet Private Limited - A part of LCGC Resolute Group, Hyderabad, on 04.05.2024 |
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04-05-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Update-Acquisition/Scheme/Sale/Disposal-XBRL |
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02-05-2024
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Amber Enterprises India Limitedï¿‚ï¾ has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of Indiaï¿‚ï¾ (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
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30-04-2024
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Amber Enterprises India Limited has informed the Exchange about allotment of 20,46,002 (Twenty lakh forty six thousand and two) fully paid-up Equity Shares at a conversion price of Rs. 1,515.15/- per share (including premium of Rs. 1,505.15/- per equity share), by IL JIN Electronics (India) Private Limited, and allotted to the Company i.e. Amber on 30 April 2024. |
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30-04-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Acquisition |
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09-04-2024
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Amber Enterprises India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2024 |
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05-04-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Joint venture agreements |
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05-04-2024
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Amber Enterprises India Limited has informed the Exchange regarding a press release dated April 05, 2024, titled "AT Railway Sub Systems Private Limited (AT Railway), a wholly owned subsidiary of Sidwal Refrigeration Industries Private Limited (Sidwal an Amber Enterprises India Limiteds (Amber) wholly owned material subsidiary), inks JV With South Koreas Yujin Machinery Ltd. (Yujin)". |
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05-04-2024
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Amber Enterprises India Limited has informed the Exchange regarding execution of definitive agreements on 5 April 2024 amongst - AT Railway Sub Systems Private Limited, [the wholly owned subsidiary of Sidwal Refrigeration Industries Private Limited ( Sidwal the wholly owned Material Subsidiary of the Company)] and Yujin Machinery Ltd., a South Korea Based Company & Sinkodia Pte. Ltd., a Singapore based company & Dujin International, a Hong Kong based company, for Investment and formation of a new Joint Venture Company ( JVC ) In India, to carry on the business of manufacturing of all types of Driving Gears, Couplers, and Pantograph for various rolling stocks, including all types of wagons, trams, Vande Bharat trains, Indian Railways products, high speed and metro trains, regional rapid transit systems, etc, in India or such other places agreed between the parties. '. |
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02-04-2024
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Amber Enterprises India Limited has informed the Exchange regarding a press release dated April 02, 2024, titled "Amber Group extends gratitude to Government of India over PLI disbursal approval for AC components". |
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02-04-2024
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Amber Enterprises India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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02-04-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange about Closure of Trading Window |
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22-03-2024
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Amber Enterprises India Limited has informed the Exchange about Acquisition |
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22-03-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Acquisition |
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22-03-2024
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AMBER ENTERPRISES INDIA LIMITED has informed the Exchange regarding Joint venture agreements |
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