General Information |
|
| NSE Symbol* | AMBER |
| Name of the Company* | Amber Enterprises India Limited |
| ISIN* | INE371P01015 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee Corporate Social Responsibility Committee Stakeholders Relationship Committee Nomination and Remuneration Committee |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-17 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | r en- T-Th |
| Short Notice | |
| Date of Report* | 2025-05-12 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | We wish to inform the exchanges that pursuant to Regulation 29 and other applicable provisions of the SEBI LODR Regulations notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 17 May 2025 to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company prepared as per Indian Accounting Standards for the quarter and financial year ended 31 March 2025 |