Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that: 1. The Audit Committee has deferred the Quarterly and Half yearly Unaudited financial results 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. 2. In view of the above, the next Audit Committee and Board meeting of the Company is scheduled on Thursday, the 9th November, 2023.
03-11-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Standalone Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023.

Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2023.
25-10-2023
Bigul

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.
10-10-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Change in Directorate

Please find enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of said regulations.
05-10-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Appointment Of Mr. Aditya Nayak As An Additional Executive Director Of The Company.

Appointment of Mr. Aditya Nayak as an Additional Executive Director of the Company with effect from 5th October, 2023
05-10-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (LODR) Regulations, please find enclosed herewith details of voting results.
02-10-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR), 2015 please find attached herewith disclosures.
30-09-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosures under Regulation 30 of SEBI (LODR), 2015 read with Para A of Part A of Schedule III of the said regulations.
30-09-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Board Meeting Held Today I.E. 30Th September, 2023

Regulation 30 of SEBI (LODR), 2015 read with Para A of Part A of Schedule III of the said Regulations please find enclosed herewith outcome of the Board Meeting held today.
30-09-2023
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that shareholder in their meeting held on Saturday, 30th September, 2023 at 12:00 Noon at its Registered Office have approved - Adoption of New set of Articles of Association.
30-09-2023
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