Amber Enterprises India Limited
NSE: AMBER | Information Technology
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Amber Enterprises India Limited
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to update the exchange on the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with and into the Company. In context of hearing held on 25th September 2026, the Company has received an order dated 25th September 2026 received on 1st October 2026, passed by Hon'ble National Company Law Tribunal, in CP(CAA) No. 18/Chd/Pb/2026 connected with CA(CAA) No. 11/Chd/Pb/2026. |SUBJECT: Amalgamation/Merger
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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 investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited, a material subsidiary of the Company, has been further extended to 30th November 2026, or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements. |SUBJECT: Acquisition
Read Full Analysis โAmber Enterprises India Ltd (540902)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the timeline for completion of second tranche of investment in MoMagic Wireless Private Limited by IL JIN Electronics (India) Limited has been further extended to 30th November 2026 or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements.
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Amber Enterprises India Ltd (540902)
Pursuant to SEBI (PIT) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons, their immediate relatives and other Insiders of the Company, with effect from 1 October 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026.
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Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are hereby submitting the Combined Voting Results and the Consolidated Scrutinizers Report for the remote e-voting and e-voting conducted during the 36th AGM of the Company held on 16th September 2026.
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Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the specimen copy of letter being sent to the shareholders regarding the unclaimed dividends and relevant shares of the Company liable to be transferred to the IEPF.
Read Full Analysis โDixon Tech, Amber Enterprises Share Price Rises On Reports Of 18% GST Cut On Mobile Phones
Dixon Technologies shares rose as much as 1.42% to Rs 14,920, while Amber Enterprises climbed 1.21% to Rs 7,794 during intraday trade.
Read Full Analysis โAmber Enterprises India Ltd (540902)
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 titled" 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"
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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. |SUBJECT: General Updates
Read Full Analysis โAmber Enterprises India Ltd (540902)
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.
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