Board Meetings for AMBER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMBER | Amber Enterprises India Limited | 15 May 2026 | Board Meeting Intimation | Amber Enterprises India Limited has informed the Exchange about Board Meeting to be held on 15-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| AMBER | Amber Enterprises India Limited | 15 May 2026 | Financial Results | Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 15th May 2026, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2026. | |
| AMBER | Amber Enterprises India Limited | 09 Feb 2026 | Financial Results | To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025. | |
| AMBER | Amber Enterprises India Limited | 09 Feb 2026 | Board Meeting Intimation | Amber Enterprises India Limited has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| AMBER | Amber Enterprises India Limited | 06 Nov 2025 | Financial Results | To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025. | |
| AMBER | Amber Enterprises India Limited | 06 Nov 2025 | Board Meeting Intimation | AMBER ENTERPRISES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| AMBER | Amber Enterprises India Limited | 29 Jul 2025 | Board Meeting Intimation | AMBER ENTERPRISES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| AMBER | Amber Enterprises India Limited | 29 Jul 2025 | Financial Results | To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2025 | |
| AMBER | Amber Enterprises India Limited | 12 Jul 2025 | Fund Raising | To consider and approve an enabling resolution for raising funds upto Rs. 2500 Crore, by way of issue of any permissible securities, subject to approval of the shareholders in the ensuing 35th Annual General Meeting of the Company. | |
| AMBER | Amber Enterprises India Limited | 12 Jul 2025 | Board Meeting Intimation | Amber Enterprises India Limited has informed the Exchange about Board Meeting to be held on 12-Jul-2025 to consider Fund raising. | |
| AMBER | Amber Enterprises India Limited | 17 May 2025 | Financial Results | To consider and approve the audited financial statements (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2025 | |
| AMBER | Amber Enterprises India Limited | 17 May 2025 | Board Meeting Intimation | Amber Enterprises India Limited has informed the Exchange about Board Meeting to be held on 17-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| AMBER | Amber Enterprises India Limited | 23 Jan 2025 | Board Meeting Intimation | AMBER ENTERPRISES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| AMBER | Amber Enterprises India Limited | 23 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| AMBER | Amber Enterprises India Limited | 22 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
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