Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 540902 | NSE Symbol : AMBER | ISIN : INE371P01015 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	29-Jul-2025	Quarterly Results	Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025. We are hereby submitting the outcome of the Board Meeting of the Company held on 29 July 2025 for approval of the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025 (As per BSE Announcement Dated on 29/07/2025)
09-Jul-2025	12-Jul-2025	Raising funds through Debt Instr.	Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to 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. The Board of Directors of the Company at their meeting held today i.e. 12 July 2025 has, inter-alia considered and approved an enabling resolution for raising funds upto Rs. 2500 Crore and the Notice of 35th Annual General Meeting, scheduled to be held on Monday, 11 August 2025 at 03:00 P.M. (IST). The Board of Directors of the Company at their meeting held today on 12 July 2025 approved the appointment of Ms. Malavika Bansal, as the Secretarial Auditor of the Company for a term of five consecutive years. (As Per BSE Announcement dated on 12.07.2025)
12-May-2025	17-May-2025	Accounts	Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company prepared as per Indian Accounting Standards for the quarter and financial year ended 31 March 2025. In furtherance to our intimation letter dated 12 May 2025, we hereby inform the exchanges that the Board of Directors of the Company at their meeting held on 17 May 2025 have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2025. (As Per BSE Announcement Dated on :17.05.2025)
18-Jan-2025	23-Jan-2025	Quarterly Results	Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company scheduled on 23/01/2025 inter alia to consider and approve the unaudited financial results (consolidated and standalone)for the quarter and nine months ended 31 December 2024. Amber Enterprises India Ltd has informed BSE regarding Outcome of Board Meeting dated January 23, 2025. (As Per BSE Announcement Dated on: 23/01/2025)
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.

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Amber Enterprises India Ltd

Board Meeting