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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Amber Enterprises India Ltd.
Source DateBoard Meeting DateDetails
20-Jan-2025 23-Jan-2025 Quarterly Results
16-Oct-2024 22-Oct-2024 Quarterly Results
09-Sep-2024 16-Sep-2024 Inter alia, to consider and approve induction of new independent directors and take note of completion of tenure of two independent directors
22-Jul-2024 26-Jul-2024 Quarterly Results
09-May-2024 17-May-2024 Audited Results
01-Feb-2024 10-Feb-2024 Quarterly Results
13-Oct-2023 21-Oct-2023 Quarterly Results
17-Jul-2023 25-Jul-2023 Quarterly Results
08-May-2023 16-May-2023 Audited Results
16-Jan-2023 23-Jan-2023 Quarterly Results
13-Oct-2022 21-Oct-2022 Quarterly Results
01-Aug-2022 09-Aug-2022 Quarterly Results
04-May-2022 13-May-2022 Audited Results Inter alia: 1. The financial statements (standalone and consolidated) of the Company for the quarter and FY ended 31.03.2022; 2. An enabling resolution for fund raising by the Company
21-Jan-2022 29-Jan-2022 Quarterly Results
22-Oct-2021 30-Oct-2021 Quarterly Results
30-Jul-2021 07-Aug-2021 Quarterly Results
14-May-2021 22-May-2021 Quarterly Results & Audited Results
21-Jan-2021 30-Jan-2021 Quarterly Results
30-Oct-2020 07-Nov-2020 Quarterly Results
30-Jul-2020 07-Aug-2020 Quarterly Results & Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, as amended, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 7 August 2020, to consider and approve inter alia: iv) the unaudited financial statements of the Company (both standalone and consolidated) for the quarter ended 30 June 2020; v) A fund raising proposal by the Company subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. The shareholders? approval for the above said matter will be taken in the ensuing 30th Annual General Meeting of the Company. vi) Any other matter brought before the Board, with the kind consent of the chair. The outcome of the Board meeting will be disseminated to the stock Exchanges after conclusion of the Board meeting on 7 August 2020. Kindly take the same on record.
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