Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by M/s. A. Shah & Associates, Practising Company Secretaries, Ahmedabad. Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone) For The Quarter And Year Ended On 31St March, 2023.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Announcement in respect of purchase order received from Echo Deltech India Diamond Power Infrastructure Limited-$ - 522163 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Diamond Power Infrastructure Limited- 2 CIN NO. L31300GJ1992PLC018198 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tushar J LakhmapurkarDesignation :-VP Legal and Company Secretary Name of the Chief Financial Officer :- Aditya Nayak Designation : -Dy Chief Financial Officer Date: 06/05/2023 Diamond Power Infrastructure Limited-$ - 522163 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.
We hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent. Diamond Power Infrastructure Limited-$ - 522163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDiamond Power Infrastructure Limited- 2CIN NO.L31300GJ1992PLC018198 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 400.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tushar J Lakhmapurkar Designation: VP Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Aditya Nayak Designation: Dy Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Diamond Power Infrastructure Limited-$ - 522163 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith copy of certificate issued by M/s. A. Shah & Associates, Practicing Company Secretaries, Ahmedabad for the period from 1st April, 2022 to 31st March, 2023. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to the captioned subject, under Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform that the Company has received a purchase order dated 15th April, 2023 from Adani Electricity Mumbai Limited, for supply of various types/ size of Power Cables as per customer's specification, with a Total order value of INR 20.25 crores. Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to the captioned subject, under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we would like to inform that the Company has received a purchase order dated 11th April, 2023 from Adani Electricity Mumbai Limited, for supply of various types/ size of Power Cables as per customer's specification, with a Total order value of INR 10.25 crores. Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith confirmation certificate received from M/s. KFIN Technologies Limited (KFIN), Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.