| 27 Aug, 06:52 pm | — | … | Pursuant to Regulation 30 and in terms of Regulation 36(1)(b) of the SEBI LODR Regulations, 2015 we wish to inform the Exchange that the Company has sent a letter to the shareholders providing the web link for accessing the Notice and Annual Report of 36th Annual General Meeting of the Company | nse |
| 25 Aug, 11:48 pm | — | … | Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register of the Company will remain closed from Tuesday, 8th September 2026 to Wednesday, 16th September 2026 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company. | nse |
| 25 Aug, 11:45 pm | — | … | Amber Enterprises India Ltd - 540902 - Book Closure For 36Th Annual General Meeting Of The Company | bse |
| 25 Aug, 11:39 pm | — | … | Amber Enterprises India Limited has informed the Exchange that Record date for the purpose of Record date for the purpose of 36th Annual General Meeting of the Company is 07-Sep-2026. | nse |
| 25 Aug, 11:18 pm | — | … | Amber Enterprises India Ltd - 540902 - Reg. 34 (1) Annual Report. | bse |
| 25 Aug, 11:04 pm | — | … | Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Notice of 36th AGM of the Company, scheduled to be held on Wednesday, 16th September 2026 at 11:00 A.M. IST, through Video Conference ( VC ) /Other Audio Visual Means ( OAVM ) . | nse |
| 22 Aug, 05:53 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the Exchange that in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company has published a newspaper advertisement titile" Notice on the information to Shareholders regarding 36th Annual General Meeting of the Amber Enterprises India Limited to be held through Video Conference/Other audio Visual Means " | nse |
| 19 Aug, 07:27 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby submitting the transcript of the Earnings call held on Friday, 14th August, 2026 at 09:30 A.M. IST with Investors/ Analysts. | nse |
| 19 Aug, 07:12 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the exchange that pursuant to the Order passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench dated 3rd July 2026 in CP (CAA) No. 18/Chd/Pb/2026 connected with CA (CAA) No. 11/Chd/Pb/2026 and in compliance with the directions contained therein, the Notice of hearing of the Petition in relation to the Scheme scheduled on 2nd September 2026 has been duly published on 19th September 2026 in Business Standard (Engli | nse |
| 18 Aug, 01:56 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has been converted from a private limited company into a public limited company and subsequently its name has been changed to IL JIN Electronics (India) Limited with effect from 18th August 2026. | nse |
| 17 Aug, 06:46 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has allotted 30,49,12,000 equity shares to the Company pursuant to Bonus Issue on 17th August 2026 | nse |
| 15 Aug, 04:15 pm | — | … | Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements pertaining to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026 of the financial year 2026-27. | nse |
| 14 Aug, 03:19 pm | — | … | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Link of Audio Recording of the Earnings Call held with Investor and Analyst to discuss the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the 1st quarter (April to June) of the Financial Year 2026-27. | nse |
| 14 Aug, 03:07 pm | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | bse |
| 14 Aug, 01:57 am | — | … | Amber Enterprises India Limited has informed the Exchange about Resignation of Director/KMP/SMP | nse |
| 14 Aug, 01:32 am | — | … | Amber Enterprises India Ltd - 540902 - Intimation Regarding Approval Of Material Items By IL JIN Electronics (India) Private Limited, A Material Subsidiary Of The Company | bse |
| 14 Aug, 01:32 am | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of IL JIN Electronics (India) Private Limited ( IL JIN ), a material subsidiary of Amber Enterprises India Limited, at its meeting held on 13th August 2026, inter alia considered and approved the appointment of Independent Directors, Resignation of existing Independent Director and Appointment of Chief Financial Officer, in IL JIN. | nse |
| 14 Aug, 01:26 am | — | … | Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, with effect from 13th August 2026, and payment of remuneration to him, subject to the approval of the Members of the Comp | nse |
| 14 Aug, 01:11 am | — | … | Amber Enterprises India Limited has informed the Exchange about Investor Presentation | nse |
| 14 Aug, 01:10 am | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Investor Presentation | bse |
| 14 Aug, 01:08 am | — | … | Pursuant to the relevant provisions of SEBI (LODR) Regulations, 2015 as amended, please find enclosed a press release dated 14th August 2026, regarding the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter (April to June) of the financial year 2026-27. | nse |
| 14 Aug, 01:04 am | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Press Release / Media Release | bse |
| 14 Aug, 01:02 am | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the De-classification of Senior Management Personnel ("SMP") of the Company. | nse |
| 14 Aug, 12:59 am | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the re-appointment of Mr. Prakash Iyer as Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, subject to the approval of the Members at the ensuing 36th Annual General Meeting of the Company. | nse |
| 14 Aug, 12:58 am | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Change in Management | bse |
| 14 Aug, 12:57 am | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the re-appointment of Ms. Sabina Moti Bhavnani as Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, subject to the approval of the Members at the ensuing 36th Annual General Meeting of the Com | nse |
| 14 Aug, 12:56 am | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Change in Directorate | bse |
| 14 Aug, 12:49 am | — | … | Amber Enterprises India Ltd - 540902 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2026 | bse |
| 14 Aug, 12:43 am | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the Notice of 36th Annual General Meeting of the Company. | nse |
| 14 Aug, 12:43 am | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the Change in Director/KMP/SMP. | nse |
| 14 Aug, 12:40 am | — | … | Amber Enterprises India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. | nse |
| 11 Aug, 03:46 pm | — | … | Amber Enterprises India Limited has informed the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, we wish to inform you that the Company has scheduled an Earnings Call with investors and analysts to discuss the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2026-27 on Friday, 14th August 2026, at 9:30 A.M. IST. | nse |
| 10 Aug, 01:46 pm | — | … | Amber Enterprises India Ltd - 540902 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2026 | bse |
| 04 Aug, 11:47 am | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances | bse |
| 04 Aug, 11:41 am | — | … | We wish to inform the Exchange of a fire incident occurred during the early hours of 4th August 2026 at the factory of our material subsidiary, IL JIN Electronics (India) Private Limited ("IL JIN"), situated Plot No. 28, Ecotech - III, Extn - II Udyog Kendra, Greater Noida, Uttar Pradesh - 201306. | nse |
| 15 Jul, 06:36 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the exchange that the Company has received an order dated 03rd July 2026, passed by Hon'ble National Company law Tribunal, Chandigarh Bench in CP (CAA) No. 18/Chd/Pb/2026 connected with CA(CAA) No. 11/Chd/Pb/2026 received by the Company on 15th July 2026. The said order in relation to the scheme is annexed in the disclosure. | nse |
| 15 Jul, 06:30 pm | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement | bse |
| 11 Jul, 06:10 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 as amended we wish to inform the exchange that, the Board of Directors of IL JIN Electronics (India) Private Limited, in its meeting held today i.e. 11th July, 2026, approved certain key matters as enclosed in the disclosure. | nse |
| 11 Jul, 06:09 pm | — | … | Amber Enterprises India Ltd - 540902 - Intimation Regarding Approval Of Key Matters By IL JIN Electronics (India) Private Limited, A Material Subsidiary Of The Company | bse |
| 03 Jul, 06:09 pm | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, has acquired an additional 1.00% equity stake in Ascent Circuits Private Limited, a subsidiary of IL JIN and a step-down subsidiary of the Company on 3rd July 2026. | nse |
| 03 Jul, 06:09 pm | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Updates on Acquisition | bse |
| 30 Jun, 04:30 pm | — | … | Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we wish to inform the Exchange that the timeline for completion of the second tranche of acquisition of equity stake in MoMagic Wireless Private Limited by IL JIN Electronics India Private Limited a material subsidiary of the Company has been extended to 30th September 2026 or such other date as mutually agreed between the parties to the Definitive Transaction Agreements. | nse |
| 30 Jun, 04:12 pm | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Updates on Acquisition | bse |
| 30 Jun, 01:11 pm | — | … | Amber Enterprises India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | nse |
| 27 Jun, 09:05 pm | — | … | Amber Enterprises India Limited has informed the Exchange regarding a press release dated Jun 27, 2026, titled "Amber Group Conducted Groundbreaking Ceremony of Two Advanced Manufacturing Facilities at YIEDA, Jewar, Uttar Pradesh which is self- explanatory. | nse |
| 27 Jun, 08:52 pm | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Press Release / Media Release | bse |
| 26 Jun, 06:28 pm | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a Groundbreaking Ceremony for the proposed greenfield manufacturing facilities of Amber and Ascent-K Circuit Private Limited, is scheduled to be held on 27th June 2026 at YEIDA, Uttar Pradesh. | nse |
| 26 Jun, 06:13 pm | — | … | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Ascent Circuits Private Limited and Sidwal Refrigeration Industries Private Limited have ceased to be classified as Material Subsidiaries of the Company, with effect from financial year 2026 27. | nse |
| 26 Jun, 04:30 pm | — | … | Amber Enterprises India Ltd - 540902 - Announcement under Regulation 30 (LODR)-Press Release / Media Release | bse |
| 26 Jun, 04:29 pm | — | … | Amber Enterprises India Limited has informed the Exchange regarding a press release dated June 26, 2026, titled "Schweizer Electronic and Ascent Circuits Plan Strategic Indo-German PCB Cooperation". | nse |