Amber Enterprises has informed that it has enclosed 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 : Business Standard (English); Business Standard (Hindi); Charhdikala - Punjabi.
The above information is a part of company’s filings submitted to BSE.
