Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.05-01-2024
05-01-2024
Diamond Power Infrastructure Limited-$ - 522163 - Closure of Trading Window
Please find enclosed herewith intimation for closure of trading window.28-12-2023
Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached herewith Disclosure under Regulation 30 of SEBI (LODR)for the appointment of Directors.15-12-2023
Diamond Power Infrastructure Limited-$ - 522163 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached herewith Postal ballot outcome.15-12-2023
Diamond Power Infrastructure Limited-$ - 522163 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith Scrutinizer''s Report.15-12-2023
Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Completion of dispatch of Postal Ballot Notice and Copies of Newspaper Publications.11-11-2023
Diamond Power Infrastructure Limited-$ - 522163 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice and same is available on the website of the Company.10-11-2023
Diamond Power Infrastructure Limited-$ - 522163 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023
Please find enclosed herewith Unaudited Financial Results for the quarter and half year ended on 30th September, 2023.09-11-2023
Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 9Th November, 2023.
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following outcome of the Audit Committee and Board meeting held today.09-11-2023
Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Re-Scheduling Of Board Of Director'S Meeting For Second Quarter Deferred Financial Results And Closure Of Trading Window.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report thereon by the Statutory Auditors. With reference to our earlier intimation dated 25th October, 2023 regarding the Board Meeting , which was scheduled today and duly convened and in furtherance to our today's corporate announcement regarding outcome of the Board meeting, the Audit Committee has deferred the Quarterly and Half yearly Unaudited financial results for the period ended on 30th September, 2023, for its discussion and consideration due to incomplete/ shortfall of information and therefore, did not recommend the same to the Board of Directors of the Company. And hence, the Board did not consider for the approval of the same. In view of the above, the next Audit Committee and Board meeting of the Company for the said deferred agenda is re-scheduled on Thursday, the 9th November, 2023.03-11-2023