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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...
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...
Amber has set **Monday, 7th September 2026** as the record date. This is to determine shareholders eligible to e-vote for the 36th Annual General Meeting (AGM), scheduled for 16th September 2026. The company's share transfer register will be closed from 8th to 16th September 2026. E-voting will be open from...