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Amber Enterprises India Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 27, 2019

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India and as per the provisions of the Companies Act, 2013, please find enclosed herewith copy relating to completion of dispatch of Notice of 29th Annual General Meeting (AGM) alongwith Annual Report for financial year 2018-19, details of e-voting facility available for the ensuing AGM and announcement of the Book Closure period for the AGM, published in following newspaper on 27 July 2019 :

i) Business Standard (English)
ii) Business Standard (Hindi)
iii) Charhdikala - Punjabi

We request you to take the aforesaid on record and oblige.

Pdf Link: Amber Enterprises India Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

Published on July 27, 2019

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