Diamond Power Infra Ltd - Outcome of Board Meeting

7 Nov 2022 , 12:00 AM

Diamond Power Infra Ltd has informed the Exchange about Board Meeting held on 07-Nov-2022 to consider Other business matters and disclosed outcome of Board meeting 1. To take a note of the last four years Audited financial Statements of the Company for the Financial Year period from 2017-18 to 2021-22(CIRP period) of the Company as confirmed by Resolution professional.2. Pursuant to the recommendation of the Audit Committee of the Company, the Board recommended to the Shareholders for its approval at ensuing Annual General Meeting, the Appointment of M/s. A Yadav & Associates LLP Chartered Accountants, (Firm Registration No. 129725W/W100686) as Statutory Auditors of the Company for FY 2022-23 and He shall hold office from 1st April, 2022 till the conclusion of Annual General Meeting to be held in the 2023.