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Acquisitions
FY 2025 - 2026
Certificate of Reconciliation of Share Capital Audit 30.09.2025
Certificate for Regulation 74(5) of SEBI (DP) Regulations 30.09.2025
SE Intimation – Acquisition by IL JIN Electronics (India) Private Limited of Unitronics (1989) (R"G) Ltd.
SE Intimation - Acquisition by IL JIN Electronics (India) Private Limited of ILJIN Holding Ltd. 21.09.2025
FY 2024 - 2025
SE Intimation - BTA for Slump Sale of AmberPR 30.09.2024
SE Intimation - Approval of Proposal for Slump Sale of Amberpr 07.09.2024
FY 2023 - 2024
SE Intimation - Sidwal Investment in Shivaliks 14.02.2024
SE Intimation - Shivaliks Investment in Firema 22.02.2024
SE Intimation - ILJIN Acquired 60% stake of Ascent Circuits 03.02.2024
SE Intimation - AmberPR become wholly owned subsidiary of Amber wrf 01.08.2023
SE Intimation - Amber acquired 9% OFCD in ILJIN 31.01.2024
FY 2022 - 2023
SE Intimation - Pravartaka become subsidiary of Amber wef 01.02.2022
FY 2021 - 2022
SE Intimation - PASIO become subsidiary of Amber wef 01.10.2021
SE Intimation - Amber Investment in Sricity 17.11.2021
FY 2019 - 2020
SE Intimation - Update on EVER Acquisition 31.08.2019
SE Intimation - Update on EVER Acquisition 28.06.2019
SE Intimation - Sidwal become Subsidiary of Amber wef 02.05.2019
SE Intimation - Amber Acquired 80% Stake of Sidwal 30.04.2019
SE Intimation - Amber Acquired 51% stake of EVER 18.10.2019
FY 2018 - 2019
SE Intimation - Update on EVER Acquisition 29.12.2018
SE Intimation - Update on EVER Acquisition 29.06.2018
SE Intimation - Update on EVER Acquisition 29.03.2019
SE Intimation - Board Meeting Approved Proposal for acquiring 80% Stake of Sidwal 22.03.2019
FY 2017 - 2018
SE Intimation - Board Meeting Approved Proposal for acquiring 70% Stake of Ever 10.03.2018
Board Meeting
FY 2025 - 2026
Outcome of Board Meeting - Financial Results Q1 FY26 - 29.07.2025
SE Intimation - Board Meeting Q1 FY26 on 29.07.2025
Outcome of Board Meeting 12 July 2025
SE Intimation - Board Meeting Q1 FY26 on 12.07.2025
SE Intimation - Board Meeting Q4 FY25 on 17.05.2025
FY 2024 - 2025
SE Intimation - Board Meeting Q4 FY24 on 17.05.2024
SE Intimation - Board Meeting Q2H1 FY25 on 22.10.2024
SE Intimation - Board Meeting Q1 FY25 on 26.07.2024
SE Intimation - Board Meeting on 23.01.2025
SE Intimation - Board Meeting on 16.09.2024
FY 2023 - 2024
SE Intimation - Board Meeting Q2 on 21.10.2023
SE Intimation - Board Meeting on 10.02.2024
FY 2019 - 2020
SE Intimation - Board Meeting on 09.08.2019
FY 2017 - 2018
SE Intimation - Board Meeting on 09.03.2018 to approve Q3 Financial Results
Financial Year
FY 2025 - 2026
SE Intimation - Procurement of Order of ILJIN & Ever 04.08.2025
SE Intimation - Merger Order of ILJIN & Ever 30.05.2025
FY 2024 - 2025
SE Intimation - Show Cause Notice 05.03.2025
SE Intimation - Communication 30(13) Show Cause Notice 05.03.2025
SE Intimation - Agreement between AT Railway & Yujin 05.04.2024
SE Intimation - Allotment of Equity Shares Under ESOP 12.07.2024
SE Intimation - Allotment of Equity Shares Under ESOP 18.09.2024
SE Intimation - Allotment of Equity Shares Under ESOP 18.10.2024
SE Intimation - Allotment of Equity Shares Under ESOP 28.08.2024
SE Intimation - Allotment of Equity Shares Under ESOP 28.11.2024
SE Intimation - AOA Amendment 03.07.2024
SE Intimation - Earnings Call Recording Q1 FY25 27.07.2024
SE Intimation - Increase in Equity Stake of Amber in ILJIN 12.06.2024
SE Intimation - JV of Amber & Resolute Group 04.05.2024
SE Intimation - JV of ILJIN & KCC 15.10.2024
SE Intimation - Merger of ILJIN & Ever 13.06.2024
SE Intimation - OFCD Conversion Increase in Equity Stake in Amber 30.04.2024
SE Intimation - Reappointment of Independent Director Mr. Arvind Uppal & Ms. Lovely Mehra for ILJIN 07.05.2024
SE Intimation - Reappointment of Independent Director Mr. Arvind Uppal for Amber 07.05.2024
SE Intimation - Trading Window Closure for the Quarter Ended 30 June 2024
SE Intimation- JV of AT Railway & Yujin 21.08.2024
FY 2023 - 2024
SE Intimation - Acquisition of Ascent Circuits by ILJIN 03.01.2024
SE Intimation - Deed of Adherence between ILJIN, Nexxbase & Stelltek 25.01.2024
SE Intimation - ILJIN Appointment of CS Ms. Sakshi Gupta 10.02.2024
SE Intimation - ILJIN Credit Rating 10.01.2024
SE Intimation - Incorporation of wholly owned subsidiary AT Railway by Sidwal 15.03.2024
SE Intimation - JV of Amber & Resolute Group 21.03.2024
SE Intimation - JV of ILJIN & Nexxbase 18.09.2023
SE Intimation - JV of ILJIN & Nexxbase 26.12.2023
SE Intimation - JV of Sidwal & Titagarh Rail 25.01.2024
SE Intimation - Merger of ILJIN & Ever 10.02.2024
SE Intimation - Sidwal Credit Rating 10.01.2024
SE Intimation - Trading Window Closure for the quarter and half year ended as on 30.09.2023
FY 2022 - 2023
Appointment of Mr. Sanjay Arora as Whole Time Director in ILJIN 16.05.2023
Certificate under Regulation 74(5) for Quarter ended 30.09.2022
Corporate Governance Report for Quarter ended 30.09.2022
Reconciliation of Share Capital Audit Report for Quarter ended 30.09.2022
Redesignation & Appointment of Mr. Jasbir Singh as Whole Time Director 16.05.2023
Resignation of Statutory Auditors from Sidwal & ILJIN 02.08.2022
SE Intimation - Appointment of Ms. Simran Singh as ID of Sidwal & Resignation of Mr. Satwinder Singh as ID of Sidwal 09.08.2022
SE Intimation - Board Meeting on 09.08.2022
SE Intimation - Board Meeting on 16.05.2023
SE Intimation - Board Meeting on 21.10.2022
SE Intimation - Dehradun Plant Visit for Investors on 06.09.2022
SE Intimation - Dehradun Plant Visit for Investors on 18.11.2022
SE Intimation - Dehradun, Faridabad & Jhajjar Plant Visit for Investors on 19 & 20.09.2022
SE Intimation - Earning Call Recording Q2 & H1 FY23 Financial Results 22.10.2022
SE Intimation - ILJIN & Jhajjar Plant Visit for Investors on 01 & 02.06.2022
SE Intimation - Investor Meeting on 01.06.2022
SE Intimation - Investor Meeting on 01.06.2022
SE Intimation - Investor Meeting on 01.09.2022
SE Intimation - Investor Meeting on 06.09.2022
SE Intimation - Investor Meeting on 07.09.2022
SE Intimation - Investor Meeting on 08,09 & 10.06.2022
SE Intimation - Investor Meeting on 08.06.2022
SE Intimation - Investor Meeting on 14,15,16 & 19.09.2022
SE Intimation - Investor Meeting on 16 & 17.06.2022
SE Intimation - Investor Meeting on 18 & 19.08.2022
SE Intimation - Investor Meeting on 21.04.2022
SE Intimation - Investor Meeting on 21.05.2022
SE Intimation - Investor Meeting on 23.09.2022
SE Intimation - Investor Meeting on 24 & 25.08.2022
SE Intimation - Investor Meeting on 26.08.2022
SE Intimation - Investor Meeting on 27.09.2022
SE Intimation - Jhajjar Plant Visit for Investors on 14.06.2022
SE Intimation - Jhajjar Plant Visit for Investors on 15.09.2022
SE Intimation - Newspaper Advertisement for Q4 Financial Results 18.05.2023
SE Intimation - Outcome of Board Meeting dated 09.08.2022
SE Intimation - Outcome of Board Meeting dated 13.05.2022
SE Intimation - Outcome of Board Meeting dated 16.05.2023
SE Intimation - Outcome of Board Meeting dated 21.10.2022
SE Intimation - Outcome of Investor Meeting held on 30.08.2022
SE Intimation - Outcome of Investor Meeting held on 30.08.2022
Statement of Investor Complaints for the Quarter ended 30.09.2022
Statement of Shareholding Pattern for Quarter ended 30.09.2022
FY 2021 - 2022
AGM & Scrutinizer Report 09.09.2021
SE Intimation - Board Meeting on 07.08.2021
SE Intimation - Board Meeting on 13.05.2022
SE Intimation - Board Meeting on 22.05.2021
SE Intimation - Board Meeting on 29.01.2022
SE Intimation - Board Meeting on 30.10.2021
SE Intimation - Investor Meeting on 06.01.2022
SE Intimation - Investor Meeting on 07.03.2022
SE Intimation - Investor Meeting on 07.03.2022
SE Intimation - Investor Meeting on 07.09.2021
SE Intimation - Investor Meeting on 08.03.2022
SE Intimation - Investor Meeting on 08.03.2022
SE Intimation - Investor Meeting on 10 & 11.08.2021
SE Intimation - Investor Meeting on 12.01.2022
SE Intimation - Investor Meeting on 15 & 16.03.2022
SE Intimation - Investor Meeting on 17 & 18.11.2021
SE Intimation - Investor Meeting on 20.09.2021
SE Intimation - Investor Meeting on 21,23 & 24.03.2022
SE Intimation - Investor Meeting on 22,23 & 24.03.2022
SE Intimation - Investor Meeting on 23.02.2022
SE Intimation - Investor Meeting on 24.08.2021
SE Intimation - Newspaper Advertisement on Board Meeting 14.05.2021
SE Intimation - Newspaper Publication on Q1 Financial Results 09.08.2021
SE Intimation - Newspaper Publication on Q3 Financial Results 31.01.2022
SE Intimation - Outcome of Board Meeting dated 29.01.2022
SE Intimation - Outcome of Investor Meeting 23.02.2022
SE Intimation - Trading Window Closure 30.06.2021
SE Intimation - Trading Window Closure 30.09.2021
SE Intimation - Trading Window Closure 31.03.2021
FY 2020 - 2021
Certificate Under Regulation 74(5) for Quarter ended 30.06.2020
Corporate Governance Report for the Quarter ended 30.06.2020
Corporate Governance Report for the Quarter ended 30.09.2020
Disclosure of Related Party Transactions for the Half Year ended 31.03.2020
Disclosure under Regulation 7(2) on Sale of Shares held by Mr. Surender Pradhan 11.08.2020
Investor Presentation Q1 FY21 Financial Results
Press Release - Financial Results Q1 FY21 08.08.2020
Reconciliation of Share Capital Audit Report for quarter ended 30.06.2020
SE Intimation - Amber Acquired 20% Stake of Sidwal 19.09.2020
SE Intimation - Board Meeting on 07.08.2020
SE Intimation - Board Meeting on 07.11.2020
SE Intimation - Board Meeting on 30.01.2021
SE Intimation - Board Meeting on 30.05.2020
SE Intimation - Investor Grievance Report Q3 12.10.2020
SE Intimation - Investor Meeting on 23.06.2020
SE Intimation - Newspaper Advertisement for Q1 FY21 Financial Results 08.08.2020
SE Intimation - Newspaper Advertisement on Board Meeting 22.05.2020
SE Intimation - Newspaper Advertisement on Board Meeting 31.10.2020
SE Intimation - Newspaper Publication on Q3 Results 01.02.2021
SE Intimation - Outcome of Board Meeting dated 07.08.2020
SE Intimation - Outcome of Board Meeting dated 07.11.2020 on Q2 FY21 Financial Results
SE Intimation - Outcome of Board Meeting dated 07.11.2020
SE Intimation - Outcome of Board Meeting dated 30.01.2021
SE Intimation - Outcome of Board Meeting dated 30.01.2021
SE Intimation - Outcome of Board Meeting dated 30.05.2020
SE Intimation - Resuming Manufacturing Operations Post Covid 04.05.2020
SE Intimation - Sidwal become a Material Subsidiary 25.06.2020
SE Intimation - Trading Window Closure 01.10.2020
Shareholding Pattern for the Quarter ended 30.06.2020
FY 2019 - 2020
Amber Corporate Governance Report for Quarter ended 31.03.2020
Amber Corporate Governance Report for Quarter ended 31.12.2019 NSE
Amber Shareholding Pattern for the Quarter ended 31.03.2020
SE Intimation - Board Meeting Approved Interim Dividend 07.11.2019 BSE
SE Intimation - Board Meeting on 07.11.2019 BSE
SE Intimation - Board Meeting on 07.11.2019 NSE
SE Intimation - Board Meeting on 19.03.2020 to Approve Interim Dividend BSE
SE Intimation - Board Meeting on 19.03.2020 to Approve Interim Dividend NSE
SE Intimation - Board Meeting on 24.05.2019 BSE
SE Intimation - Board Meeting on 24.05.2019 NSE
SE Intimation - Board Meeting on 30.01.2020 NSE
SE Intimation - Closure of Trading Window 26.07.2019 NSE
SE Intimation - Closure of Trading Window 31.12.2019 BSE
SE Intimation - Closure of Trading Window 31.12.2019 NSE
SE Intimation - Investor Meeting on 06.03.2020 BSE
SE Intimation - Investor Meeting on 06.03.2020 NSE
SE Intimation - Investor Meeting on 12 & 14.11.2019 NSE
SE Intimation - Investor Meeting on 24 & 28.02.2020
SE Intimation - Investors Meeting on 24 & 28.02.2020 BSE
SE Intimation - Jhajjar Plant Visit for Analysts on 12.09.2019 BSE
SE Intimation - Jhajjar Plant Visit for Analysts on 12.09.2019 NSE
SE Intimation - Name Change of RTA 10.12.2019 BSE
SE Intimation - Name Change of RTA 10.12.2019 NSE
SE Intimation - Newspaper Advertisement Q4 FY 2019 Financial Statements 25.05.2019 BSE
SE Intimation - Newspaper Advertisement Q4 FY 2019 Financial Statements 25.05.2019 NSE
SE Intimation - Newspaper Publication on Board Meeting 01.08.2019 BSE
SE Intimation - Newspaper Publication on Board Meeting 01.08.2019 NSE
SE Intimation - Newspaper Publication on Board Meeting 22.01.2020 NSE
SE Intimation - Newspaper publication on Q2 FY20 Financial Results 08.11.2019 NSE
SE Intimation - Newspaper publication on Q3 FY20 Financial Results 01.02.2020 BSE
SE Intimation - Newspaper publication on Q3 FY20 Financial Results 01.02.2020 NSE
SE Intimation - Newspaper Publications Q1 Financial Results 10.08.2019 BSE
SE Intimation - Newspaper Publications Q1 Financial Results 10.08.2019 NSE
SE Intimation - Outcome of Analyst Meet 19.11.2019 BSE
SE Intimation - Outcome of Analyst Meet 19.11.2019 NSE
SE Intimation - Outcome of Analyst Meet 27.11.2019 NSE
SE Intimation - Outcome of Board Meeting 07.11.2019 BSE
SE Intimation - Outcome of Board Meeting 07.11.2019 NSE
SE Intimation - Outcome of Board Meeting 09.08.2019 BSE
SE Intimation - Outcome of Board Meeting 09.08.2019 NSE
SE Intimation - Outcome of Board Meeting 19.03.2020 BSE
SE Intimation - Outcome of Board Meeting 19.03.2020 NSE
SE Intimation - Outcome of Board Meeting 24.05.2019 BSE
SE Intimation - Outcome of Board Meeting 24.05.2019 NSE
SE Intimation - Outcome of Board Meeting 30.01.2020 BSE
SE Intimation - Outcome of Board Meeting 30.01.2020 NSE
SE Intimation - Outcome of Investors Meeting 30.05.2019 BSE
SE Intimation - Outcome of Investors Meeting 30.05.2019 NSE
SE Intimation - Outcome of Jhajjar & Dehradun Plant Visit by Investors 11.11.2019 BSE
SE Intimation - Outcome of Jhajjar & Dehradun Plant Visit by Investors 11.11.2019 NSE
SE Intimation - Temporary Close of Manufacturing Facilities Due to Covid 23.03.2020 BSE
SE Intimation - Temporary Close of Manufacturing Facilities Due to Covid 23.03.2020 NSE
FY 2018 - 2019
SE Intimation - Board Approved for Acquiring 80% Stake of Sidwal 22.03.2019 BSE
SE Intimation - Board Approved for Acquiring 80% Stake of Sidwal 22.03.2019 NSE
SE Intimation - Board Meeting on 01.11.2018 to approve Q2 Financial Results BSE
SE Intimation - Board Meeting on 01.11.2018 to approve Q2 Financial Results BSE
SE Intimation - Board Meeting on 01.11.2018 to approve Q2 Financial Results NSE
SE Intimation - Board Meeting on 07.08.2018 to approve Q1 Financial Results BSE
SE Intimation - Board Meeting on 08.02.2019 to approve Q3 Financial Results BSE
SE Intimation - Board Meeting on 08.02.2019 to approve Q3 Financial Results BSE
SE Intimation - Board Meeting on 08.02.2019 to approve Q3 Financial Results NSE
SE Intimation - Board Meeting on 08.02.2019 to approve Q3 Financial Results NSE
SE Intimation - Board Meeting on 25.05.2018 to approve Q4 Financial Results BSE
SE Intimation - Board Meeting on 25.05.2018 to approve Q4 Financial Results NSE
SE Intimation - Newspaper Advertisement on Board Meeting 17.05.2019 NSE
SE Intimation - Newspaper Advertisement on Board Meeting 25.10.2018 BSE
SE Intimation - Newspaper Advertisement on Board Meeting 25.10.2018 NSE
SE Intimation - Newspaper Advertisement on Board Meeting 30.01.2019 BSE
SE Intimation - Newspaper Advertisement on Board Meeting 30.01.2019 NSE
SE Intimation - Newspaper Advertisement on Board Meeting BSE 16.05.2018
SE Intimation - Newspaper Publication on Q1 FY 2018 Financial Results 08.08.2018 BSE
SE Intimation - Newspaper Publication on Q1 FY 2018 Financial Results 08.08.2018 NSE
SE Intimation - Newspaper Publication on Q2 FY 2018 Financial Results 02.11.2018 BSE
SE Intimation - Newspaper Publication on Q2 FY 2018 Financial Results 02.11.2018 NSE
SE Intimation - Newspaper Publication on Q3 FY 2018 Financial Results 09.02.2019 BSE
SE Intimation - Newspaper Publication on Q3 FY 2018 Financial Results 09.02.2019 NSE
FY 2017 - 2018
SE Intimation - Outcome of Board Meeting Q4 25.05.2018
SE Intimation - Outcome of Board Meeting 09.03.2018
SE Intimation - Newspaper Advertisement for Board Meeting 26.02.2018
SE Intimation - Newspaper Advertisement for Board Meeting 16.05.2018
SE Intimation - Board Meeting on 09.03.2018 to Approve Q3 Financial Results
SE Intimation - Board Meeting Approved Proposal for acquiring 70% Stake of Ever 10.03.2018
Credit Rating
SE Intimation - ICRA assigns Issuer Rating to Amber 22.06.2021
SE Intimation - Amber CRISIL Rating Update 08.12.2020
NSE Intimation - Amber CRISIL Rating Update 03.04.2019
NSE Intimation - Amber CRISIL Rating Revision Update 21.03.2018
BSE Intimation - Amber CRISIL Rating Update 03.04.2019
BSE Intimation - Amber CRISIL Rating Revision Update 21.03.2018
ESOP
SE Intimation - ESOPs Grant 19.04.2021
Change in Independent Director
SE Intimation - Resignation of Independent Director Mr. Satwinder Singh w.e.f 13.05.2022
Change in CIN
NSE Intimation - Change of CIN on MCA 16.05.2018
BSE Intimation - Change of CIN on MCA 16.05.2018
Disclosures under Regulation 30
FY 2025 - 2026
SE Intimation - Execution of Definitive Transaction Agreements by Amber Enterprises India Limited with ILJIN Electronics (India) Private Limited, a Material Subsidiary, and Other Parties 25.09.2025
SE Intimation - Agreements between ILJIN Electronics (India) Private Limited and ChrysCapital 07.09.2025
SE Intimation - Agreements between ILJIN Electronics (India) Private Limited and InCred 07.09.2025
SE Intimation – Appointment of Statutory Auditor of Ascent Circuits Private Limited, a material step-down subsidiary of the Company 12.08.2025
SE Intimation – Resignation of Statutory Auditor of Ascent Circuits Private Limited, a material step-down subsidiary of the Company 08.08.2025
Intimation on Update of Acquisition by IL JIN Electronics (India) Private Limited, the material subsidiary of the Company – 05.08.2025
Intimation of ESOP Allotment 02.08.2025
Execution of Definitive Agreement for Acquisition by ILJIN Electronics (India) Private Limited, the material subsidiary of the Company on 27.07.2025
Disclosure under Regulation 30 - Appointment of Secretarial Auditor
Execution of Definitive Agreement for Acquisition by ILJIN Electronics (India) Private Limited, the material subsidiary of the Company
Material Subsidiary Classification – Ascent Circuits Pvt. Ltd. 19.06.2025
Intimation ESOP Allotment 05.06.2025
Intimation of update in scheme of amalgamation between Amberpr and Amber 17.05.2025
Intimation of Show Cause Notice 09.04.2025
Intimation ESOP 18.04.2025
Intimation Communication 30(13) Show Cause Notice 09.04.2025
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