Amber Enterprises India has informed that the Board of Directors of Amber Enterprises India (Company) in their meeting held on 22 October 2024 have approved the scheme of amalgamation of AmberPR Technoplast India (AmberPR) with and into the Company, pursuant to the provisions of Section 230-232 of the Companies Act, 2013. The scheme is subject to the approval of Hon’ble National Company Law Tribunal, Chandigarh Bench and/or other statutory/ regulatory authorities. AmberPR is a wholly owned subsidiary of the Company. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A to this intimation.
The above information is a part of company’s filings submitted to BSE.
