Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the recommendation of Audit Committee of the Company, the Board recommended to the shareholders for its approval at ensuing AGM, the appointment of M/s. Naresh & Co., Chartered Accountants (FRN 106928W) as Statutory Auditors of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Appointment Of Secretarial Auditors Of The Company.
M/s. CS Tarun Sukhwani, Practicing Company Secretaries, Vadodara (MNo. 65350 and CP No. 24447) as Secretarial Auditors of the Company for FY 2023-24. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Please find enclosed herewith New set of Memorandum of Association (MOA) and Articles of Association (AOA) subject to the approval of shareholders. Diamond Power Infrastructure Limited-$ - 522163 - Appointment Of M/S. Naresh & Co, Chartered Accountants, (Firm Registration No. 106928W) As Statutory Auditors Of The Company.
Pursuant to recommendation of Audit Committee of the company, the Board recommended to the shareholders for its approval at ensuing AGM the appointment of M/s. Naresh & Co., Chartered Accountants (Firm Registration No. 106928W) as Statutory Auditors of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Un - Audited Financial Results For The Quarter Ended On June 30, 2023, Along With The Limited Review Reports.
Please find enclosed herewith the Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report issued by Statutory Auditors of the Company. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E., 29Th July, 2023
Please find enclosed herewith outcome of the Board meeting held today i.e. Saturday, 29th July, 2023 Diamond Power Infrastructure Limited-$ - 522163 - Withdrawal Of Resignation Of Mr. Om Prakash Tiwari, Whole - Time Director Of The Company.
Please find enclosed copy of withdrawal of resignation letter received from Mr. Om Prakash Tiwari from the post of Whole Time Director. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited review report thereon by the Statutory Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, we submit herewith the confirmation certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agent (RTA) of the company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Closure of Trading Window
Trading window shall remain closed for all Insiders, Designated Person, Connected persons and their immediate relatives covered under code of conduct adopted by SEBI(PIT) Regulations, 2015 as amended from 1st July, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023.