Diamond Power Infrastructure Limited-$ - 522163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held 30th September, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held 30th September, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended we would like to inform that the Trading Window for dealing in Securities of the company shall remain closed for all Insiders from 1st October, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform that Ms. Urvashi D. Shah (DIN: 07007362) a Woman Independent Director has submitted her resignation vide letter dated 25th September, 2023. Consequently she shall also cease to be member of Stakeholder''s Relationship Committee of the Company. Further the company has received confirmation from her that there are no material reasons for her resignation other than those which is provided in the resignation letter. Diamond Power Infrastructure Limited-$ - 522163 - Dealing In The Securities Of The Company.
We are pleased to inform you that, Reduced Public Shareholding shall be listed and admitted to dealings on both the Stock Exchanges with effect from 15th September, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper advertisement regarding Notice of 31st Annual General Meeting and information related to E-voting procedure and Book closure. Diamond Power Infrastructure Limited-$ - 522163 - Book Closure For 31St Annual General Meeting Of The Company
Fixation of Date for Book closure Diamond Power Infrastructure Limited-$ - 522163 - Reg. 34 (1) Annual Report.
Please find enclosed Annual Report of the Company for Financial Year ended 31st March, 2023 along with the Notice convening 31st Annual General Meeting of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Notice Of 31St Annual General Meeting Of The Company
Please find enclosed herewith Notice of 31st Annual General Meeting of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Authorization Of Key Managerial Personnel(S) For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S) As Per Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Board of Directors in their meeting held today i.e. 29th July, 2023 has authorized Key Managerial Personnel(s) for the purpose of determining materiality of an event or information for the purpose of making disclosure to stock exchanges as per regulation 30(5) of SEBI (LODR)Regulation, 2015.