DIAPOWER

Diamond Power Infra Ltd has informed the Exchange regarding the Proceedings of Extra Ordinary General Meeting and Adjourned Meeting of the Members of the Company held on March 08, 2017 and March 23, 2017 respectively.

Diamond Power Infra Ltd has informed the Exchange regarding the Scrutinizer's Report of Extra Ordinary General Meeting of the Company held March 23, 2017.

Diamond Power Infra Ltd has informed the Exchange regarding the Outcome of Extraordinary General Meeting of the Company held on March 08, 2017 and adjourned meeting held on March 23, 2017.

Diamond Power Infra Ltd has informed the Exchange that with reference to the meeting of the Joint Lenders Forum (JLF) held on March 07, 2017 the Company would life to inform to its stakeholders that lenders, in their meeting , in-principally agreed, subject to approvals of various authorities, towards the proposal received from the CKP Group to infuse Rs 1200 Cr. Under SDR Scheme.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of the Extraordinary General Meeting held on March 08, 2017

Diamond Power Infra Ltd has submitted to the Exchange a copy of Proceedings of EOGM held as on December 12, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of the Board Meeting of the Company held on March 04, 2017.

Diamond Power Infra Ltd has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors adjourned their meeting due to non-availability of quorum of Independent Director of the Company. The next date of adjourned meeting shall be informed to the stake holders within short time.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of the Meeting of Committee of the Board held on January 23, 2017.

Diamond Power Infra Ltd has informed the Exchange regarding Committee Meeting for the allotment of shares.

Diamond Power Infra Ltd has informed the Exchange regarding Conversion of Debt into Equity under SDR Mechanism .

Diamond Power Infra Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 19, 2016.

Diamond Power Infra Ltd has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on December 14, 2016 has considered and took on record the Resignation of BSR & Co. LLP, as a Joint Auditor.

Diamond Power Infra Ltd has submitted to the Exchange a copy of Scrutinizer's Report of the Extra Ordinary General Meeting held on December 12, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Extra-Ordinary General Meting of the Company held on December 12, 2016.

Diamond Power Infra Ltd has submitted to the Exchange, the financial results for the period ended June 30, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Lenders Core Committee Meeting held on August 23, 2016.

Diamond Power Infra Ltd has informed the Exchange a copy of Scrutinizer Reports on e-voting conducted with respect to the Annual General Meeting held on August 19, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on August 19, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on August 19, 2016.

The Exchange has sought clarification from Diamond Power Infra Ltd with respect to recent news item captioned "China's Jiangsu to buy majority stake in Diamond Power for Rs 840 crore". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Diamond Power Infra Ltd has submitted their response.

The Exchange has sought clarification from Diamond Power Infra Ltd with respect to recent news item captioned "China's Jiangsu to buy majority stake in Diamond Power for Rs 840 crore". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Diamond Power Infra Ltd has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Diamond Power Infra Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 16, 2016 to August 19, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 19, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding the Outcome of Board meeting held on July 21, 2016.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Core Committee meeting and Joint lenders forum meeting of Company s lenders held on June 29, 2016.

Diamond Power Infra Ltd has informed the Exchange about the update on Companies Debt-Alignment Process.

Diamond Power Infra Ltd has informed the Exchange vide letter dated June 22, 2016 regarding "Receipt of Order".

Diamond Power Infra Ltd has submitted to the Exchange a copy of Conference Call for the investors of the Company as on May 28, 2016.

Diamond Power Infra Ltd has informed the Exchange that the Company has received investors' queries regarding exhaustive details of Jiangsu Longzhe Technology and Trade Development Company Ltd which has given a proposal to acquire stake in Diamond Power lnfrastrutture Limited, the Company wants to clarify that the said Company is one of the large traditional Chinese conglomerate and do not have its English Websites,

Diamond Power Infra Ltd has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on May 16, 2016.

Diamond Power Infra Ltd has informed the Exchange that in accordance with the Company's Code of Conduct for Prevention of Insider trading as per Security Exchange Board of India(Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the Company's Share will remain closed for the all the designated employees including the directors of the Company from May 06, 2016 to May 17, 2016(both days inclusive).

Diamond Power Infra Ltd has informed the Exchange vide letter dated April 28, 2016, regarding outcome of share/warrant allotment committee of the company.

Diamond Power Infra Ltd has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Diamond Power Infra Ltd has informed the Exchange that the Company's application dated July 14, 2015 for exemption from regulation 72 (2) of SEBI (ICDR) Regulation, 2009 for availing the exemption under regulation 113 of lCDR Regulation , 2009 for allotment pursuant to the restricting scheme approved by Joint Lenders Forum has been positively by the Hon'ble Security Exchange Board of India vide letter dated March 31, 2016.

Diamond Power Infra Ltd has informed the Exchange that Shri Jaydeep Nigam, Independent Director of the Company passed away on March 31, 2016 at Dubai due to health issues. The Management and the Company extend the deepest sympathies to the family of Shri Jaydeep Nigam during this period of mourning. Under his direction Company abled to nailed down many opportunities and Shri Jaydeep Nigam will always remember for his noteworthy contribution for the development of the Company.

Diamond Power Infra Ltd has submitted to the Exchange a copy of the Order under Regulation 11(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011..

Diamond Power Infra Ltd has submitted the Exchange a list of Board Of Directors and KMP.

Diamond Power Infra Ltd has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 11, 2016.

Diamond Power Infra Ltd has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Diamond Power Infra Ltd has informed the Exchange that the trading window for dealing in the Company's Share will remain closed for the all the designated employees including the Directors of the Company from January 25, 2016 to February 12, 2016 (Both days inclusive).

Diamond Power Infra Ltd has informed the Exchange vide letter dated December 23, 2015 regarding "Receipt of Order from Powergrid NM Transmission Ltd".

Diamond Power Infra Ltd has informed the Exchange vide letter dated December 22, 2015 regarding "Receipt of Order from Powergrid NM Transmission Limited".

Diamond Power Infra Ltd has informed the Exchange vide letter dated December 21, 2015 regarding "Receipt of Order from Jaipur Vidyut Vitran Nigam Ltd.".

Diamond Power Infrastructure Ltd has informed the Exchange regarding the Outcome of Board Meeting of the Diamond Power Transformers Ltd, Wholly Owned Subsidiary of the Company.

Diamond Power Infra Ltd has informed the Exchange regarding the receipt of Order From Power Grid Corporation of India Limited.