Amber Enterprises India Ltd - Board Meeting Intimation for Quarterly Results For The Quarter Ended 31 December 2021

Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, as amended, notice is hereby given that the meeting of the Board will be held on Saturday, 29.01.2022, to consider and approve inter alia: i) the unaudited financial statements (standalone and consolidated) of the Company for the quarter ended 31.12.2021; ii)Any other matter brought before the Board, with the kind consent of the chair. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015, as amended and in accordance with the Company's code of conduct for insider trading and fair disclosure of unpublished price sensitive information, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading from 1.12.2022 till the expiry of 48 hours from the date the financial statements are made public. Kindly take the same on record