| Source Date | Board Meeting Date | Details |
|
20-Jan-2025
|
23-Jan-2025
|
Quarterly Results
|
|
16-Oct-2024
|
22-Oct-2024
|
Quarterly Results
|
|
09-Sep-2024
|
16-Sep-2024
|
Inter alia, to consider and approve induction of new independent directors and take note of completion of tenure of two independent directors
|
|
22-Jul-2024
|
26-Jul-2024
|
Quarterly Results
|
|
09-May-2024
|
17-May-2024
|
Audited Results
|
|
01-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
13-Oct-2023
|
21-Oct-2023
|
Quarterly Results
|
|
17-Jul-2023
|
25-Jul-2023
|
Quarterly Results
|
|
08-May-2023
|
16-May-2023
|
Audited Results
|
|
16-Jan-2023
|
23-Jan-2023
|
Quarterly Results
|
|
13-Oct-2022
|
21-Oct-2022
|
Quarterly Results
|
|
01-Aug-2022
|
09-Aug-2022
|
Quarterly Results
|
|
04-May-2022
|
13-May-2022
|
Audited Results Inter alia: 1. The financial statements (standalone and consolidated) of the Company for the quarter and FY ended 31.03.2022; 2. An enabling resolution for fund raising by the Company
|
|
21-Jan-2022
|
29-Jan-2022
|
Quarterly Results
|
|
22-Oct-2021
|
30-Oct-2021
|
Quarterly Results
|
|
30-Jul-2021
|
07-Aug-2021
|
Quarterly Results
|
|
14-May-2021
|
22-May-2021
|
Quarterly Results & Audited Results
|
|
21-Jan-2021
|
30-Jan-2021
|
Quarterly Results
|
|
30-Oct-2020
|
07-Nov-2020
|
Quarterly Results
|
|
30-Jul-2020
|
07-Aug-2020
|
Quarterly Results & Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 Directors of the Company will be held on Friday, 7 August 2020, to consider and approve inter alia: iv) the unaudited financial statements of the Company (both standalone and consolidated) for the quarter ended 30 June 2020; v) A fund raising proposal by the Company subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. The shareholders? approval for the above said matter will be taken in the ensuing 30th Annual General Meeting of the Company. vi) 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 on 7 August 2020. Kindly take the same on record.
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