This has reference to our letter dated 15 May 2019, regarding captioned subject. The Board, at its meeting held over 24 May 2019, approved audited (standalone + consolidated) financial statements of Company and its subsidiaries as per INDAS for quarter & year ended 31 March 2019. We are enclosing audited financial statements (standalone and consolidated) for quarter & year ended 31 March 2019 and auditors report with unmodified opinion on financial statements. Additionally, the Board also considered and approved to discontinue the operations of its wholly owned subsidiary i.e. Appserve Appliance Private Limited, as there are no major developments and activities done in preceding financial year 2018 -19. Further, as per SEBI (LODR) (Amendment) Regulations, 2018 dated 9 May 2018, we wish to inform that IL JIN Electronics (India) Private Limited (IL JIN) has become a material subsidiary of Amber Enterprises India Limited.

Pdf Link: Amber Enterprises India Ltd - Financial Results For The Quarter And Year Ended 31 March 2019

Source : BSE - www.bseindia.com

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