01 Oct 20 | 13:42
Amber Enterprises India Ltd
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Outcome Of Board Meeting Dated 7 August 2020 |
In furtherance to our intimation dated 30.07.20, we hereby inform you that the Board at its meeting held today, 7.08.20 has inter alia considered & approved the following : (1) Unaudited financial statements (standalone and consolidated) for the quarter ended 30.06.20 and the unaudited financial results, is annexed as 'Annexure A' and Limited review report on unaudited financial results is annexed herewith as 'Annexure B' (2) (ii) Raising of Fund upto Rs. 500 Crore through issue of securities.
Furthermore, an extract of the aforesaid financial results shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The Board meeting commenced at 14:00 Hours and concluded at 17:40 Hours.
This for your kind information and record please.
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01 Oct 20|13:42 (IST)