Diamond Power Infrastructure Limited-$ - 522163 - COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015- PROCEEDINGS OF BOARD MEETING HELD ON 17.09.2022
COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015- PROCEEDINGS OF BOARD MEETING HELD ON 17.09.2022 Diamond Power Infrastructure Limited-$ - 522163 - COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 FOR ISSUANCE OF UNSECURED REDEEMABLE BONDS
The Board of Director in their Meeting held on 17th September, 2022 have allotted 18,99,27,477 unsecured redeemable bonds of Rs. 100/-each maturing at the end of 30 years and carry a coupon rate of 0.001%, to secured financial creditors of the Company, pursuant to Resolution Plan as approved by NCLT vide its order Dt:20th June, 2022. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Director in their meeting held on 17th September, 2022 have approved, the issue of 5,00,00,000(five crore) new equity shares of Rs 10/- each, to the Successful Resolution Applicant (GSEC Limited in consortium with Shri Rakesh Ramanlal Shah) and / or their Affiliates or Nominees in terms of the approved resolution plan by Honourable NCLT, Ahmedabad bench, dated 20-06-2022. Diamond Power Infrastructure Limited-$ - 522163 - COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 FOR REDUCTION OF SHARE CAPITAL
The Board of Directors in there meeting held on i.e. 17th September, 2022, have approved the reduction of paid up equity share capital of the company to the extent of 99% as approved by NCLT vide its order Dt 20th June, 2022. Ref: NCLT Order IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022 Diamond Power Infrastructure Limited-$ - 522163 - COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 FOR IMPLEMENTATION OF RESOLUTION PLAN
Implementation of Resolution Plan as on Trigger Date 17th September, 2022, as approved by Board. Ref: NCLT Order IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022 1. Upfront Cash Payment is fully discharged. 2. Possession of the Corporate Debtor has been handed over to successful Resolution Applicant. 3. The Paid up equity share capital of Company will get reduced to the extent of 99% such that shareholders holding less than 100 shares will not get any shares and their shares will be extinguished in full 4. Pursuant to provisions of section 62 and other applicable provisions of Companies Act, 2013 read with Companies (Share capital and Debentures) Rules as amended from time to time, 5,00,00,000(five crore) new equity shares of Rs 10/- (Rupees ten) each have been allotted 5. Allotment of 18,99,27,477 unsecured redeemable bonds of Rs. 100/-each to secured financial creditors of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in their meeting held on 17th September, 2022, appoint MR. TUSHAR LAKHMAPURKAR (M. No. F-3809) as a Company Secretary and Compliance Officer of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Compliance Of Regulation 30 Of SEBI (LODR) Regulations, 2015 For Acceptance Of Deemed Resignation Of Existing Directors Of The Company And Appointment Of New Board Of Directors Of The Company.
Pursuant to the Order of NCLT dated 20th June, 2022, the Board of Director in there meeting held on 17th September, 2022 has appointed Additional Directors on the Board of the Company and also took a note of the vacation of Office by Operation of Law. Ref: NCLT Order IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022 Diamond Power Infrastructure Limited-$ - 522163 - Closure of Trading Window
Closure of Trading Window Diamond Power Infrastructure Limited-$ - 522163 - Corporate Action-Intimation of Capital Reduction
Intimation of capital reduction