AMBER Corporate Action
Amber Enterprises India Ltd Share Price
AMBER
CMP as on 26-Apr-24 12:00
₹ 3,780
₹ 3,780
-14.70 | -0.39%
Open
₹ 3,807
₹ 3,807
Turnover(lac)
₹ 2,182
₹ 2,182
Prev. Close
₹ 3,794.20
₹ 3,794.20
Day's Vol (shares)
₹ 57,739
₹ 57,739
Day's Vol (shares)
₹ 3,761.35 ₹ 3,847.00
CMP as on 26-Apr-24 12:00
₹ 3,783
₹ 3,783
-9.80 | -0.26%
Open
₹ 3,801
₹ 3,801
Turnover(lac)
₹ 69
₹ 69
Prev. Close
₹ 3,792.45
₹ 3,792.45
Day's Vol (shares)
₹ 1,833
₹ 1,833
Day's Vol (shares)
₹ 3,767.55 ₹ 3,849.75
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) |