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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.
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.
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...
Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Notice of 36th AGM of the Company, scheduled to be held on Wednesday, 16th September 2026 at 11:00 A.M. IST, through Video Conference...
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 titile" Notice on the information to Shareholders regarding...
Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the exchange that pursuant to the Order passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench dated 3rd July 2026 in CP (CAA) No. 18/Chd/Pb/2026 connected with CA (CAA) No. 11/Chd/Pb/2026 and in compliance with the directions contained...