Amber Enterprises India Board Meeting Date
Amber Enterprises will hold board meeting on 12 November 2026 to consider unaudited September 2026 quarter and half-year results. Trading window closed since 1 October 2026.
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Amber Enterprises will hold board meeting on 12 November 2026 to consider unaudited September 2026 quarter and half-year results. Trading window closed since 1 October 2026.
Amber's material subsidiary IL JIN Electronics filed a Draft Red Herring Prospectus for its proposed IPO. The offer awaits regulatory approvals; no issue size is stated.
IL JIN Electronics completed the ₹176 Crore acquisition of Power One Micro Systems via share swap. Power One is now a wholly owned step-down subsidiary of Amber.
Amber's subsidiary IL JIN completed buying the remaining 1.50% of Ascent Circuits via share swap. Ascent Circuits is now a wholly owned step-down subsidiary.
Amber Enterprises' subsidiary IL JIN will acquire the remaining 40% stake in Power-One for ₹176 Crore via a share swap, achieving full ownership.
Amber's subsidiary IL JIN Electronics will acquire the remaining 1.50% stake in Ascent Circuits, making it a wholly-owned subsidiary via a ₹13.12 Crore share swap.
Amber Enterprises' subsidiary, IL JIN Electronics, appointed Mr. Satendra Singh as CEO and Whole-Time Director, while Mr. Sanjay Kumar Arora ceased his directorship.
Amber Enterprises India Ltd filed a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026.
Amber Enterprises India incorporated Amber Digital Technologies Pvt Ltd, a 100% subsidiary, to begin mobile phone manufacturing. Funded with ₹0.01 Crore subscription money in India.
Amber Enterprises incorporated subsidiary Amber Digital Technologies to enter mobile phone manufacturing. Initial subscription of ₹0.01 Crore was infused for this new electronics and telecom venture.
Amber Enterprises reported an estimated ₹38.28 crore loss from a fire at its subsidiary, IL JIN. The insurer has already released a ₹10 crore interim payment.
Amber Enterprises has extended the timeline for its subsidiary's acquisition of an additional stake in MoMagic Wireless Private Limited. The second tranche completion is now expected by November 30, 2026.
Amber Enterprises India Limited held its 36th Annual General Meeting on 16th September 2026. The proceedings summarized shareholder resolutions and company performance for FY 2025-26.
Amber Enterprises India Limited submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as mandated by SEBI LODR regulations.
Amber Enterprises India Limited has issued the notice for its 36th Annual General Meeting, scheduled for 16th September 2026. The meeting will address ordinary and special business.
Amber Q1FY27: 13% Revenue growth to ₹3,888 Cr. Strategic foray into mobile phone manufacturing with Oppo/OnePlus/Realme; groundbreaking for new HDI PCB facility in Jewar.
Amber Enterprises announced the publication of the notice of hearing regarding the Scheme of Amalgamation of its wholly-owned subsidiary, AmberPR Technoplast, into the company.
Amber Enterprises received 30.49 crore bonus equity shares in its material subsidiary, IL JIN Electronics. This acquisition involves no cash consideration and maintains Amber's 89.71% stake.
Amber Enterprises' material subsidiary, IL JIN Electronics, appointed two new Independent Directors and a CFO, while noting the resignation of an existing Independent Director.
Amber Enterprises reported Q1 FY27 revenue of ₹3,888 Crore and Operating EBITDA of ₹337 Crore. The results show growth across key electronic business divisions.
Amber Enterprises India Ltd reported revenue from operations of ₹3,888 Cr (+12.7% YoY) and net profit of ₹3.1 Cr (-97.1% YoY) for Q1 FY27.