| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results of the company for the quarter and nine months ended December 31 2024. Diamond Power Infrastructure Limited has informed the exchange about the financial results for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30 2024. 2. Fund raising of securities 3. Other routine matters Diamond Power Infrastructure Limited has informed the Exchange about the financial results of the Company for the quarter and half year ended September 30, 2024 Diamond Power Infrastructure Limited has informed the exchange about the Appointment of Internal Auditors of the Company (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 18 Oct 2024 | 9 Oct 2024 |
| Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Sub-division/Stock Split of Equity Shares of the Company The Board Meeting to be held on 15/10/2024 has been revised to 18/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 18/10/2024 inter alia (1) to consider and approve Sub-division/Stock Split of Equity Shares of the Company, subject to approval of the shareholders of the Company and other necessary approvals, if any and (2) proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory approvals as may be required including the approval of the shareholders of the Company (As per BSE Announcement Dated on 14/10/2024) Outcome of Board meeting held on 18.10.2024 (As per BSE Announcement Dated on 18/10/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Diamond Power Infrastructure Limited has informed the Exchange regarding the appointment of Chief Financial Officer of the Company | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| Diamond Power Infrastructure Limited has informed the exchange about the appointment of cost auditors of the Company for the financial year 2024-25 | ||
| Board Meeting | 25 Jul 2024 | 15 Jul 2024 |
| Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 and other business matters. Unaudited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Director and Key Managerial Personnel of the Company | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2024, the Statement of Assets and Liabilities as on 31st March, 2024, the Statement of Cash Flow as on 31st March, 2024 and the Auditors Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2024. The Copy of the same is enclosed herewith. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
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