Financial Results & Limited Review for Sept 30, 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 September 30, 2014.10-10-2014
10-10-2014
Outcome of AGM (Clause 35A)
Diamond Power Infrastructure Ltd has informed BSE regarding 22nd Annual General Meeting (AGM) of the Company was held on September 30, 2014, under clause 35A30-09-2014
Appointment of Independent Director
Diamond Power Infrastructure Ltd has informed BSE that Mr. Ashok Kumar Singh is appointed as an Independent Director (additional) on the Board of the Company by the Board of Directors.08-09-2014
Receipt of Order from Power Grid Corporation of India Limited
Diamond Power Infrastructure Ltd has submitted to BSE a copy of Corporate Announcement relating to Receipt of Order from Power Grid Corporation of India Limited.13-08-2014
Correction of Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 08, 2014. Diamond Power Infrastructure Ltd has now submitted to BSE corrected Copy of Shareholding Pattern as on June 30, 2014.13-08-2014
Fixes Book Closure for AGM
Diamond Power Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.11-08-2014
Outcome of Board Meeting
Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has approved the following:- Board of Directors appointed Shri Ashok Kumar Gautam, as additional Independent Director.11-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Diamond Power Infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.11-08-2014
Diamond Power - Receive Accredition for its Testing Facilities from NABL.India
Diamond Power Infrastructure Ltd has informed BSE regarding "Diamond Power - Receive Accredition for its Testing Facilities from NABL.India".01-08-2014
Updates on Outcome of EGM
Diamond Power Infrastructure Ltd has submitted to BSE a copy of the proceedings of Extra Ordinary General Meeting (EGM) of the Company held on June 30, 2014.14-07-2014