Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has approved the resignation of Mr. Aditya Nayak as the whole-time Director of the Company with effect from the close of business hours on June 30, 2024 Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board has approved the resignation of Mr. Aditya Nayak as the Chief Financial Officer (in charge) of the Company with effect from the close of business hours on June 30, 2024 Diamond Power Infrastructure Limited-$ - 522163 - Results-For Quarter And Year Ended March 31, 2024
The Board has approved the Audited Financial Statements (Standalone) for the financial year ended March 31, 2024 and Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024 and recommended by the Audit Committee. Diamond Power Infrastructure Limited-$ - 522163 - Results-For Quarter And Year Ended March 31, 2024
The Board has approved the Audited Financial Statements (Standalone) for the financial year ended March 31, 2024 and Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024 and recommended by the Audit Committee. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results (Standalone) Of The Company For The Quarter And Year Ended March 31, 2024
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2024, the Statement of Assets and Liabilities as on 31st March, 2024, the Statement of Cash Flow as on 31st March, 2024 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2024. The Copy of the same is enclosed herewith. Diamond Power Infrastructure Limited-$ - 522163 - Notice of Offer for Sale of Share by Promoter & Floor Price
Notification of the proposed offer for sale through the stock exchange mechanism of upto 25,72,605 equity shares of Diamond Power Infrastructure Limited ("Company'' and each equity shares of the Company bearing face value of Rs.10/- "Equity Share") by Monarch Infraparks Private Limited and GSEC Limited. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results (Standalone) For The Quarter And Year Ended On March 31, 2024
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on March 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2024, issued by PCS Tarun Sukhwani, Practicing Company Secretary, Vadodara Diamond Power Infrastructure Limited-$ - 522163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDiamond Power Infrastructure Limited- 2CIN NO.L31300GJ1992PLC018198 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 345.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tushar J Lakhmapurkar Designation: VP Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Aditya Nayak Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Diamond Power Infrastructure Limited-$ - 522163 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz. Kfin Technologies Limited, a category - I, Registrar and Share Transfer Agent, registered with the SEBI during the period 1st April, 2023 to 31st March, 2024.