| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| 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) | ||
| Board Meeting | 12 Jul 2025 | 9 Jul 2025 |
| 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) | ||
| Board Meeting | 17 May 2025 | 12 May 2025 |
| 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) | ||
| Board Meeting | 23 Jan 2025 | 18 Jan 2025 |
| 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) | ||
The acquisition will be done at a price of ₹15.60 Crore Israeli New Shekel, aggregating to ₹404 Crore (1 Israeli New Shekel is worth ₹25.89).
The acquisition is expected to benefit from IL JIN’s wide manufacturing footprint, technical depth, and experience in electronics production.
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