19-Mar-2020 | D | In furtherance to our intimation dated 16 March 2020, we hereby inform you that the Board at its meeting held today on 19 March 2020, has inter alia considered and approved the followings:
1. Declared an interim dividend of 16% i.e. Rs. 1.6/- per equity share of face value of Rs.10/- each for the financial year 2019 - 20, which will be paid/dispatched to all concerned on or before 30 March 2020;
2. Fixed 27 March 2020 as record date for the purpose of payment of interim dividend to the equity shareholders;
The Board meeting commenced at 17:00 Hours and concluded at 17:35 Hours.
This is for your kind information and record please. | 26-Mar-2020 | |
07-Nov-2019 | D | In furtherance to our intimation dated 23.10.2019, we hereby inform you that Board at its meeting held today, 7.11.2019, has inter alia considered & approved followings:
Declared an interim dividend of 16% i.e. Rs. 1.6/- per equity share of face value of Rs.10/- each for FY 2019-20, which will be paid/dispatched to all concerned on or before 26.11.2019; | 19-Nov-2019 | |
01-Feb-2024 | BC | Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial statements | 10-Feb-2024 | |
13-Oct-2023 | BC | Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve The unaudited (standalone and conso | 21-Oct-2023 | |
30-Aug-2023 | BC | Wellington Management Group LLP & PACs | 28-Aug-2023 | |
28-Aug-2023 | BC | Ascent Investment Holdings Pte Ltd
| 25-Aug-2023 | |
29-Aug-2023 | BC | GIC Pvt Ltd & PACs
| 25-Aug-2023 | |
Announcement Date19-Mar-2020
Ex Dividend Date26-Mar-2020
Dividend(%)16
Announcement Date07-Nov-2019
Ex Dividend Date19-Nov-2019
Dividend(%)16
No Bonus has been declared by AMBER
No Split has been declared by AMBER
RightsNo Rights has been declared by AMBER
Book Closure
10-Feb-2024 | - | Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial statements |
21-Oct-2023 | - | Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve The unaudited (standalone and conso |
28-Aug-2023 | - | Wellington Management Group LLP & PACs |
25-Aug-2023 | - | Ascent Investment Holdings Pte Ltd
|
25-Aug-2023 | - | GIC Pvt Ltd & PACs
|