Amber Enterprises India Limited
Amber Enterprises India Ltd incorporated in 1956, has a 23.6% share in the total Room Air Conditioner marketand is a prominent solution provider for the Air conditioner OEM/ODM Industry in India.
What Amber files
- Investor Meet59
- Others48
- Updates31
- JV/Acquisition29
- Important24
- Board Meeting13
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.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published on 4th September 2026, pertaining to the Noticefor transfer of unpaid/unclaimed dividend and underlying shares of the Company liable for transfer to Investor Education and Protection Fund.
Amber Enterprises scheduled its 36th Annual General Meeting via VC/OAVM. Annual Report (FY25-26) details are accessible via web-link for shareholders. Investors should ensure their email is updated for future communications.
Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements published on 27th August 2026, post electronic dispatch of the Notice and Annual Report of the 36th AGM of the Company, containing inter alia the details regarding 36th AGM, Remote e-Voting and e-Voting facility...
Amber has set September 7, 2026, as the record date. This determines shareholders eligible for e-voting at the 36th Annual General Meeting, scheduled for September 16, 2026. The e-voting window runs from September 13 (9 AM) to September 15 (5 PM), 2026. The company's share transfer books will be closed...