Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Diamond Projects Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-02-2015
28-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Diamond Power Infrastructure Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-02-2015
EGM on March 25, 2015
Diamond Power Infrastructure Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 25, 2015.28-02-2015
Investors Update
Diamond Power Infrastructure Ltd has informed BSE about Investor's Update/information for the quarterly results declared by the Company on February 14, 2015.16-02-2015
Outcome of Board Meeting (EGM on March 25, 2015)
Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following business:1. Authorised the companies Managing Director and Joint Managing Director to approach its lenders to align companies debt through a Joint single window approach of all lenders to ensure that the ongoing expansion project is funded and financed appropriately....14-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Consolidated)
Diamond Power Infrastructure Ltd has informed BSE about the Consolidated Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Shareholding Pattern For December 31, 2014
Diamond Power Infrastructure Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Financial Results for Sept 30, 2014 (Standalone)
Diamond Power Infrastructure Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.12-01-2015
Resignation of Director
Diamond Power Infrastructure Ltd has informed BSE that Shri Kirit Vyas tendered his resignation as Independent Director on the Board of Directors of the Company with effect from December 22, 2014 due to his pre-occupation.23-12-2014
Clarification
With reference to various speculative rumors about Company, Diamond Power Infrastructure Ltd has clarified to BSE as under "All Bank Accounts of Company are Standard and the Accounts are not declared NPA by any Bank.Diamond Power Infrastructure Limited is one of the Pioneer Company in manufacturing of Power Equipment and strongly believes in interest of the Stakeholders. Therefore, we request our stakeholders not to give importance to the rumors."08-12-2014