Diamond Power Infrastructure Ltd(Diamond Power) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Dec-2022	14-Nov-2022	-	-
AGM 15/12/2022 Please find attached herewith the outcome of the Board meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022) A.G.M (Revised) (As Per BSE Bulletin dated on 21.11.2022) AGM 14/12/2022 (Revised) (As Per BSE Bulletin dated on 22.11.2022) Proceedings of the 30th Annual General Meeting (AGM) of the Company held on 14th December, 2022. Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 enclosed please find details of voting results at the 30th Annual General Meeting of the Company held on Wednesday, 14th December, 2022 at 12:00 Noon at its Registered Office of the Company situated at Phase II, Village - Vadavala, Taluka Savli, Vadodara - 391520. (As Per BSE Announcement Dated on 15/12/2022)