Amber Enterprises India Ltd (AMBER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amber Enterprises India Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that IL JIN Electronics (India) Limited, a material subsidiary of the Company ("IL JIN") has completed ....
Others (Uncategorized) · 04 Nov 2026, 12:40 am
Amber Enterprises Subsidiary Completes 100% Acquisition of Power-One Micro Systems Amber Enterprises India Limited's material subsidiary, IL JIN Electronics (India) Limited, has completed the acquisition of the remaining 40% equity stake (1,75,680 shares) in Power-One Micro Systems Private Limited pursuant to a share swap agreement dated 18th Oct'26. Following this transaction, Power-One has become a wholly-owned subsidiary of IL JIN and a wholly-owned step-down subsidiary of Amber. As non-cash consideration for the buyout, IL JIN allotted 1,76,000 Compulsorily Convertible Preference Shares A3 (CCPS A3) to the sellers.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that IL JIN Electronics (India) Limited, a material subsidiary of the Company ("IL JIN") has completed ....
Others (Uncategorized) · 04 Nov 2026, 12:19 am
Amber Enterprises’ Unit Acquires Remaining 1.50% Stake in Ascent Circuits Amber Enterprises India Limited announced that its material subsidiary, IL JIN Electronics (India) Limited, completed the acquisition of the remaining 1.50% equity stake (23,401 shares) in Ascent Circuits Private Limited from Ms. Manju Thomas. Following the transaction, Ascent Circuits has become a wholly owned subsidiary of IL JIN and a wholly owned step-down subsidiary of Amber. As non-cash consideration under the share swap agreement executed on 18th Oct'26, IL JIN allotted 13,120 Compulsorily Convertible Preference Shares A2 to the seller.
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that, IL JIN Electronics (India) Limited, a material subsidiary of the Company, has entered into a Share ....
Others (Uncategorized) · 18 Oct 2026, 10:35 pm
Amber Enterprises Subsidiary to Fully Acquire Power-One via Share Swap Amber Enterprises India announced that its material subsidiary, IL JIN Electronics, executed a share swap agreement on 18th Oct'26 to acquire the remaining 40% equity stake (1,75,680 shares) in Power-One Micro Systems. In a non-cash transaction, IL JIN will issue 1,76,000 CCPS A3 at Rs. 10,000 per share (face value Rs. 10; premium Rs. 9,990) to the sellers. Following completion within 10 business days, Power-One will become a 100% wholly-owned subsidiary, consolidating ownership in the power electronics and renewable energy manufacturer.
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that, IL JIN Electronics (India) Limited, a material subsidiary of the Company has entered into a Share ....
Others (Uncategorized) · 18 Oct 2026, 10:17 pm
Amber Enterprises Subsidiary to Acquire Remaining 40% Stake in Power-One Amber Enterprises India Limited announced that its material subsidiary, IL JIN Electronics (India) Limited, entered into a Share Swap Agreement on 18th Oct'26 to acquire the remaining 40% equity stake (1,75,680 shares) in Power-One Micro Systems Private Limited. The non-cash consideration involves issuing 1,76,000 CCPS A3 at Rs. 10,000 each (face value Rs. 10, premium Rs. 9,990), totaling Rs. 176 cr. Post-transaction, Power-One, which reported FY26 turnover of Rs. 270.02 cr, will become a wholly owned subsidiary within 10 business days.
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that, IL JIN Electronics (India) limited, has entered into a Share Swap Agreement, on 18th October 2026, ....
Others (Uncategorized) · 18 Oct 2026, 10:03 pm
Amber Enterprises Subsidiary IL JIN Acquires Remaining 1.50% Stake in Ascent Circuits Amber Enterprises' subsidiary, IL JIN Electronics, executed a share swap agreement on 18th Oct'26 to acquire the remaining 1.50% stake (23,401 shares) in Ascent Circuits, making it a wholly-owned subsidiary. As non-cash consideration, IL JIN will issue 13,120 CCPS A2 at Rs. 10,000 each (face value Rs. 10 plus Rs. 9,990 premium), aggregating to Rs. 13.12 cr. Ascent Circuits reported revenues of Rs. 401.87 cr in FY26, up from Rs. 325.17 cr in FY25. The transaction is slated for completion within 10 business days.
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that, IL JIN Electronics (India) Limited, a material subsidiary of the Company has entered into a Share ....
Others (Uncategorized) · 18 Oct 2026, 9:45 pm
Amber Enterprises Subsidiary IL JIN Acquires Remaining 1.50% Stake in Ascent Circuits Amber Enterprises India Limited announced that its material subsidiary, IL JIN Electronics (India) Limited, entered into a Share Swap Agreement on 18th Oct'26 to acquire the remaining 1.50% equity stake (23,401 shares) in Ascent Circuits Private Limited from Ms. Manju Thomas. As non-cash consideration, IL JIN will issue 13,120 Compulsorily Convertible Preference Shares at an issue price of Rs. 10,000 per share (including a premium of Rs. 9,990). Post-transaction, Ascent Circuits will become a wholly-owned subsidiary of IL JIN and Amber Enterprises.
We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Limited (Formerly known as IL JIN Electronics (India) Private Limited at its meeting held on 16th ....
Others (Uncategorized) · 17 Oct 2026, 10:19 pm
Amber Enterprises Appoints Satendra Singh as CEO of Subsidiary IL JIN Electronics Amber Enterprises India Limited announced key leadership changes at its material subsidiary, IL JIN Electronics (India) Limited, effective 16th Oct'26. The board appointed Satendra Singh as Chief Executive Officer and Whole-Time Director for a five-year term. Singh brings over 35 years of global electronics manufacturing experience, having previously served as CEO of Syrma SGS Technology. Concurrently, Sanjay Kumar Arora stepped down as Whole-Time Director on 16th Oct'26 following an inter-group transfer, while continuing to provide strategic guidance within the Group.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the Company has incorporated a wholly owned subsidiary in the name Amber Digital Technologies ....
Others (Uncategorized) · 06 Oct 2026, 4:02 pm
Amber Enterprises Incorporates Wholly Owned Subsidiary to Enter Mobile Phone Manufacturing Amber Enterprises India Limited has incorporated a 100% wholly owned subsidiary, Amber Digital Technologies Private Limited, on 18th Sep'26. Belonging to the electronics and telecommunication sector, the new entity has been established to commence the manufacturing of mobile phones. Amber Enterprises has infused Rs 1,00,000 in cash as subscription money for the incorporation.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange an update on the insurance claim recovery process pertaining to the fire incident occurred at ....
Others (Uncategorized) · 05 Oct 2026, 11:59 pm
Amber Enterprises Subsidiary Lodges ₹38.28 Cr Fire Insurance Claim, Receives ₹10 Cr Amber Enterprises' material subsidiary, IL JIN Electronics (India) Limited, has estimated the loss from the 4th Aug'26 fire incident at its Greater Noida facility at ₹38.28 crore plus applicable GST and lodged a formal insurance claim. Following an initial preliminary assessment, the insurer released an interim on-account payment of ₹10 crore against the loss. Management expects to recover a majority of the incurred losses as the insurer conducts a detailed claim assessment, while restoration measures are actively underway to normalize plant operations.
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to update the exchange on the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with and into the Company. ....
Others (Uncategorized) · 02 Oct 2026, 12:16 am
Amber Enterprises Amalgamation Update: NCLT Progress on AmberPR Merger Amber Enterprises India received an NCLT Chandigarh order dated 25th Sep'26 on 1st Oct'26 regarding the amalgamation of wholly owned subsidiary AmberPR Technoplast India into the company. The Income Tax Department and Official Liquidator submitted reports with no objections or adverse observations. NCLT granted other statutory authorities two weeks to file reports, failing which no objection will be presumed, with company responses due one week thereafter. The matter is listed for further consideration on 23rd Oct'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the timeline for completion of second tranche of investment in MoMagic Wireless Private Limited ....
Others (Uncategorized) · 30 Sept 2026, 8:08 pm
Amber Enterprises Extends Timeline for MoMagic Investment Tranche Amber Enterprises India Limited has announced a further extension for completing the second tranche of investment in MoMagic Wireless Private Limited via its material subsidiary, IL JIN Electronics (India) Limited. The acquisition of the additional equity stake, previously scheduled for completion on or before 30th Sep'26, is now slated to conclude on or before 30th Nov'26, subject to terms mutually agreed upon by the transaction parties.
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are hereby submitting the Combined Voting Results and the Consolidated Scrutinizers Report for the remote e-voting and e-voting ....
Annual General Meeting · 18 Sept 2026, 2:27 am
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the members of the Company at the 36th AGM of the Company held on 16th September 2026, have, ....
Change in Management · 16 Sept 2026, 11:52 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Summary of Proceedings of the 36th Annual General Meeting of the Company held on 16th September ....
Annual General Meeting · 16 Sept 2026, 10:37 pm
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 ....
Dividend · 07 Sept 2026, 8:53 pm
Amber Enterprises Issues Shareholder Intimation for Transfer of Unclaimed Dividends to IEPF Amber Enterprises India Limited has issued notices to shareholders regarding unclaimed interim dividends from FY 2019-20 and corresponding equity shares liable for transfer to the Investor Education and Protection Fund (IEPF). Pursuant to Section 124 of the Companies Act, 2013, dividends unpaid for seven consecutive years and underlying shares must be transferred to the IEPF demat account. Concerned shareholders are required to submit requisite verification documents to the company or its RTA, KFin Technologies Limited, on or before 8th Dec'26 to prevent statutory transfer.
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 and in terms of Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, we wish to inform the exchange that, the Company has sent ....
Annual General Meeting · 28 Aug 2026, 12:26 am
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has fixed Monday, 7th September 2026, as the Record Date for reckoning members/beneficial ....
Others · 26 Aug 2026, 5:09 am
Pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report along with the Assurance Report of the Company ....
Others (Uncategorized) · 26 Aug 2026, 4:59 am
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 26 Aug 2026, 4:48 am
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting of the Company, scheduled to be held on Wednesday, ....
Annual General Meeting · 26 Aug 2026, 4:32 am
Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby submitting the transcript of the Earnings call held on Friday, 14th August, 2026 at 09:30 A.M. IST with Investors/ Analysts.
Transcript · 20 Aug 2026, 12:52 am
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has been converted ....
Others (Uncategorized) · 18 Aug 2026, 7:20 pm
Amber's Material Subsidiary Converted to Public Company Amber Enterprises announced the conversion of its material subsidiary, IL JIN Electronics (India) Private Limited, into a public limited company. Following a Fresh Certificate of Incorporation issued on 18th Aug'26, the subsidiary's name has been changed to "IL JIN Electronics (India) Limited". This move, effective from 18th Aug'26, changes the corporate structure of the key subsidiary.
Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has allotted 30,49,12,000 ....
Bonus Issue · 18 Aug 2026, 12:10 am
Amber Enterprises: Acquires Shares in Subsidiary IL JIN Via Bonus Issue On 17th Aug'26, Amber Enterprises was allotted 30,491,200 additional equity shares in its material subsidiary, IL JIN Electronics, pursuant to a bonus issue. The transaction involves no cash consideration and results in no change to Amber's 89.71% controlling stake. The bonus allotment followed a sub-division (split) of IL JIN's equity shares. For FY26, IL JIN reported a turnover of Rs. 2,25,463.97 lakh. This event is a procedural capital restructuring with no immediate financial or control impact on Amber's holding.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Link of Audio Recording of the Earnings Call held with Investor and Analyst to discuss the Unaudited ....
Audio / Video · 14 Aug 2026, 8:37 pm
Amber Enterprises: Q1 FY27 Earnings Call Recording Made Public Amber Enterprises (AMBER) has published the audio recording of its Q1 FY27 earnings call held on 14th Aug'26. The call discussed the unaudited standalone and consolidated financial results for the quarter ending Jun'26. As per SEBI regulations, the recording is now available on the company's website for investors and analysts. This follows the company's formal intimation to the exchanges on 11th Aug'26 regarding the scheduled conference call. No financial results or operational data were disclosed in this filing.
We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Private Limited (IL JIN), a Material Subsidiary of the Company at its meeting held on 13th August ....
Others (Uncategorized) · 14 Aug 2026, 7:02 am
Amber Subsidiary IL JIN Electronics Appoints New Directors and CFO Amber Enterprises' material subsidiary, IL JIN Electronics, appointed two Additional Independent Directors, Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani, and a new CFO, Mr. Sudhir Goyal, effective 13th Aug’26. The director appointments are for a five-year term, subject to shareholder approval. The board also noted the resignation of Ms. Lovely Mehra as an Independent Director, effective 13th Aug’26, due to personal commitments. These leadership changes aim to strengthen governance and financial management at the key subsidiary level.