Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith confirmation certificate received from M/s. KFIN Technologies Limited (KFIN), Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from 1st April, 2023 till completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on 31st March, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Appointment Of Mr. Aditya Nayak As New Dy. Chief Financial Officer (CFO) And Key Managerial Personnel (KMP) Of The Company.
The Board of Directors of the Company at its meeting held on today i.e., 11th February, 2023 and pursuant to assessment and recommendation of Nomination and Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Aditya Nayak as new Dy. Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 13th February, 2023. He will be 'Chief Financial Officer- In Charge' of the Company for all Compliances purposes. Diamond Power Infrastructure Limited-$ - 522163 - Appointment Of M/S. Pricewaterhouse Coopers Services LLP ('Pwc') As Internal Auditors Of The Company For The Period From FY- 2022-23 AND FY 23-24.
Appointment of M/s. PriceWaterhouse Coopers Services LLP ('PwC') as Internal Auditors of the Company for the period from FY- 2022-23 AND FY 23-24. Diamond Power Infrastructure Limited-$ - 522163 - Un-Standalone Audited Financial Results (Provisional) Of The Company For The Quarter And Nine Months Ended On 31St December, 2022
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by M/s. A. Yadav & Associates, Chartered Accounts, Statutory Auditors of the Company. The Copy of the same is enclosed herewith. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e., 11th February, 2023 had considered and approve the followings: 1. Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by M/s. A. Yadav & Associates, Chartered Accounts, Statutory Auditors of the Company. 2. Appointment of M/s. PriceWaterhouse Coopers Services LLP ('PwC') as Internal Auditors of the Company for the period from FY- 2022-23 AND FY 23-24. 3. The Board of Directors of the Company and pursuant to assessment and recommendation of NRC Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Aditya Nayak as new Dy. Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 13th February, 2023. He will be 'Chief Financial Officer- In Charge' of the Company for all Compliances purposes. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Board Meeting Intimation For - Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chairman. Diamond Power Infrastructure Limited-$ - 522163 - Updates on Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure with covering letter under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd Diamond Power Infrastructure Limited-$ - 522163 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.