AMBER Corporate Action
Amber Enterprises India Ltd Share Price
AMBER
CMP as on 10-May-24 11:29
₹ 3,828
₹ 3,828
-48.95 | -1.26%
Open
₹ 3,890
₹ 3,890
Turnover(lac)
₹ 1,038
₹ 1,038
Prev. Close
₹ 3,876.70
₹ 3,876.70
Day's Vol (shares)
₹ 27,112
₹ 27,112
Day's Vol (shares)
₹ 3,810.00 ₹ 3,910.10
CMP as on 10-May-24 11:44
₹ 3,815
₹ 3,815
-62.95 | -1.62%
Open
₹ 3,950
₹ 3,950
Turnover(lac)
₹ 92
₹ 92
Prev. Close
₹ 3,878.20
₹ 3,878.20
Day's Vol (shares)
₹ 2,402
₹ 2,402
Day's Vol (shares)
₹ 3,811.00 ₹ 3,949.95
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 18-Jul-2023 | - | - |
Please find enclosed Notice of 33rd Annual General Meeting and remote e-voting/e-voting information alongwith annual report of the Financial Year 2022 - 23. Please find enclosed intimation regarding the book closure for 33rd Annual General Meeting of the Company. Please find enclosed copies newspapers where notice of AGM and e-voting and remote e-voting details were published. Further Notice of AGM and Annual Report for FY 2022 -23 has been dispatched to the shareholders through mail on 18 July 2018, on their registered email ids. (As Per BSE Announcement Dated on 20/07/2023) Pursuant to regulation 30 of SEBI Listing Regulations, please find enclosed a summary of proceedings of the 33rd Annual General Meeting of the Company held on 9 August 2023 through Video Conference/Other Audio Video Means Facility. Please take above information on record. (As per BSE Announcement Dated on 09/08/2023) |