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 Nomination and Remuneration Committee Business Responsibility and Sustainability Committee |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-07-12 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | s St- t-Th |
| Short Notice | |
| Date of Report* | 2025-07-09 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) To be ascertained |
| Type of Dividend | |
| Remarks (website dissemination) | The prior intimation of the Board Meeting scheduled to be held on Saturday 12 July 2025 shall be duly disseminated on the website of the Company as per the SEBI LODR Regulations |