Amber Enterprises Revises Merger Appointed Date Following NCLT Directive
April 30, 2026
Amber Enterprises India Limited has revised the appointed date for its merger with subsidiary Amberpr Technoplast from 01st April 2025 to 01st April 2026 following NCLT order CA(CAA) No. 11/Chd/Pb/2026 dated 17th April 2026. The company's Merger & Amalgamation Committee approved this change on 30th April 2026, and the company will file the revised scheme with NCLT while keeping exchanges informed of further developments.
Amber Enterprises India Limited has announced a revision to the appointed date for its merger with wholly owned subsidiary Amberpr Technoplast India Private Limited, moving the date from 01st April 2025 to 01st April 2026 following directions from the National Company Law Tribunal.
NCLT Order Details
The company received an order dated 17th April 2026 on 30th April 2026 from the Hon'ble National Company Law Tribunal, Chandigarh Bench. The tribunal's order, bearing number CA(CAA) No. 11/Chd/Pb/2026, specifically directed the submission of the scheme with a revised appointed date.
Parameter: Details Original Appointed Date: 01st April 2025 Revised Appointed Date: 01st April 2026 NCLT Order Number: CA(CAA) No. 11/Chd/Pb/2026 Order Date: 17th April 2026 Order Received: 30th April 2026
Board Committee Approval
In compliance with the NCLT directions and to ensure adherence to applicable regulatory requirements, the Merger & Amalgamation Committee of the Board of Directors approved the change in the appointed date. The committee meeting was held on 30th April 2026 and concluded at 19:10 P.M. IST.
The scheme of amalgamation involves the merger of Amberpr Technoplast India Private Limited, the transferor company and wholly owned subsidiary, with and into Amber Enterprises India Limited, the transferee company, pursuant to provisions of Section 230 to 232 of the Companies Act, 2013.
Previous Communications
This update follows earlier intimations to the stock exchanges dated 22nd October 2024 and 17th May 2025 regarding the scheme of amalgamation. The company had previously made the required disclosures under SEBI LODR Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 as Annexure A to the intimation dated 22nd October 2024.
Next Steps
Amber Enterprises will take all necessary steps for filing the revised scheme with the Hon'ble National Company Law Tribunal. The company has committed to keeping the stock exchanges informed of further developments in accordance with applicable laws and regulatory requirements.
Amber enterprises has completed the allotment of 28,100 equity shares under its Employee Stock Option Plan 2017 (ESOP 2017) to eligible employees on 30th April 2026. The Share Allotment Committee of the Board of Directors approved this allotment in its meeting held on the same date, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI LODR Regulations.
Share Capital Enhancement
The allotment has resulted in an increase in the company's paid-up equity share capital. Each allotted share carries a face value of Rs. 10.
Parameter: Pre-Allotment Post-Allotment Number of Shares: 3,51,91,667 3,52,19,767 Face Value per Share: Rs. 10 Rs. 10 Total Share Capital: Rs. 35,19,16,670 Rs. 35,21,97,670
ESOP Exercise Details
The shares were allotted upon exercise of vested options by employees of the company and its subsidiaries under the Amber ESOP 2017 scheme. The exercise prices varied based on the grant dates:
Grant Date: Exercise Price (Rs.) Premium per Share (Rs.) 19th April 2021: 2400.00 2390.00 13th May 2022: 2879.45 2869.45
Regulatory Compliance
The ESOP scheme received approval from both stock exchanges where Amber Enterprises shares are listed. The company filed applications with BSE and NSE on 19th December 2023, receiving approvals on 28th May 2024.
Exchange: Filing Number Application Date Approval Date BSE: 190847 19.12.2023 28.05.2024 NSE: 39033 19.12.2023 28.05.2024
Share Characteristics
The newly allotted equity shares carry distinctive numbers from 35191668 to 35219767 and are issued in demat form. All equity shares allotted pursuant to the exercise of stock options rank pari-passu with existing equity shares of the company, ensuring equal rights and privileges for all shareholders. No lock-in restrictions apply to these shares, and no additional listing fees are payable for this allotment.
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As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. While both traders & investors have gotten smart about how they make money and build wealth, as users they have continued to use the same products, features, and platforms that were available for years with little or no innovation. We plan to change that - a technology-led platform built for super traders and long term investors.
NCLT Order Details
The company received an order dated 17th April 2026 on 30th April 2026 from the Hon'ble National Company Law Tribunal, Chandigarh Bench. The tribunal's order, bearing number CA(CAA) No. 11/Chd/Pb/2026, specifically directed the submission of the scheme with a revised appointed date.
Parameter: Details Original Appointed Date: 01st April 2025 Revised Appointed Date: 01st April 2026 NCLT Order Number: CA(CAA) No. 11/Chd/Pb/2026 Order Date: 17th April 2026 Order Received: 30th April 2026
Board Committee Approval
In compliance with the NCLT directions and to ensure adherence to applicable regulatory requirements, the Merger & Amalgamation Committee of the Board of Directors approved the change in the appointed date. The committee meeting was held on 30th April 2026 and concluded at 19:10 P.M. IST.
The scheme of amalgamation involves the merger of Amberpr Technoplast India Private Limited, the transferor company and wholly owned subsidiary, with and into Amber Enterprises India Limited, the transferee company, pursuant to provisions of Section 230 to 232 of the Companies Act, 2013.
Previous Communications
This update follows earlier intimations to the stock exchanges dated 22nd October 2024 and 17th May 2025 regarding the scheme of amalgamation. The company had previously made the required disclosures under SEBI LODR Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 as Annexure A to the intimation dated 22nd October 2024.
Next Steps
Amber Enterprises will take all necessary steps for filing the revised scheme with the Hon'ble National Company Law Tribunal. The company has committed to keeping the stock exchanges informed of further developments in accordance with applicable laws and regulatory requirements.
Amber enterprises has completed the allotment of 28,100 equity shares under its Employee Stock Option Plan 2017 (ESOP 2017) to eligible employees on 30th April 2026. The Share Allotment Committee of the Board of Directors approved this allotment in its meeting held on the same date, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI LODR Regulations.
Share Capital Enhancement
The allotment has resulted in an increase in the company's paid-up equity share capital. Each allotted share carries a face value of Rs. 10.
Parameter: Pre-Allotment Post-Allotment Number of Shares: 3,51,91,667 3,52,19,767 Face Value per Share: Rs. 10 Rs. 10 Total Share Capital: Rs. 35,19,16,670 Rs. 35,21,97,670
ESOP Exercise Details
The shares were allotted upon exercise of vested options by employees of the company and its subsidiaries under the Amber ESOP 2017 scheme. The exercise prices varied based on the grant dates:
Grant Date: Exercise Price (Rs.) Premium per Share (Rs.) 19th April 2021: 2400.00 2390.00 13th May 2022: 2879.45 2869.45
Regulatory Compliance
The ESOP scheme received approval from both stock exchanges where Amber Enterprises shares are listed. The company filed applications with BSE and NSE on 19th December 2023, receiving approvals on 28th May 2024.
Exchange: Filing Number Application Date Approval Date BSE: 190847 19.12.2023 28.05.2024 NSE: 39033 19.12.2023 28.05.2024
Share Characteristics
The newly allotted equity shares carry distinctive numbers from 35191668 to 35219767 and are issued in demat form. All equity shares allotted pursuant to the exercise of stock options rank pari-passu with existing equity shares of the company, ensuring equal rights and privileges for all shareholders. No lock-in restrictions apply to these shares, and no additional listing fees are payable for this allotment.
We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better.
Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians.
As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. While both traders & investors have gotten smart about how they make money and build wealth, as users they have continued to use the same products, features, and platforms that were available for years with little or no innovation. We plan to change that - a technology-led platform built for super traders and long term investors.