In continuation to letter dated 24th February 2018 with regard to Board Meeting Notice and pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amber Enterprises India has submitted copies of Notice of the Board Meeting published in Business Standard (English) and Chardikala (Punjabi) on 26th February, 2018.
The above information is a part of company’s filings submitted to BSE.