DIAPOWER

Diamond Power Infra Ltd has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors at its meeting held on November 08, 2015 has approved and Appointed Shri Shailendra Pal Singh as an Additional (Independent) Director on Board with effect from November 08, 2015.

Diamond Power Infra Ltd has informed the Exchange the proceedings of the Annual General Meeting held on September 30, 2015.

Diamond Power Infra Ltd has submitted to the Exchange the scrutinizer's report of the Annual General Meeting held on September 30, 2015

Diamond Power Infra Ltd has informed the Exchange regarding the voting results at the Annual General Meeting held on September 30, 2015.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 30, 2015.

Diamond Power Infra Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Diamond Power Infra Ltd has informed the Exchange regarding Investor Presentation of the Company for Q1 FY'16 Financials and Presentation.

Diamond Power Infra Ltd has informed the Exchange that the board of directors at its meeting held on August 13, 2015 has Noted Resignation of Shri Bhavin Shah from the Board of Directors of the Company due to his preoccupation.

Diamond Power Infra Ltd has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Diamond Power Infra Ltd has informed the Exchange that the Company has received notice from its subsidiary Diamond Power Transformers Limited for the Extra-Ordinary General Meeting to be held on August 25, 2015.

Diamond Power Infra Ltd has informed the Exchange regarding Results of Postal pursuant to Clause 35A of the Listing Agreement along with Scrutinizers Report.

Diamond Power Infrastructure Ltd has informed the Exchange that the Company bagged an Export order for supply cables worth USD 14.5 MN for IRAQ.

Diamond Power Infra Ltd has submitted to the Exchange a copy of the postal ballot notice and postal ballot form.

Diamond Power Infra Ltd has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Diamond Power Infra Ltd has submitted to the exchange the consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Diamond Power Infra Ltd has informed the Exchange regarding outcome of Board meeting held on May 30, 2015.

Diamond Power Infra Ltd has submitted to the Exchange vide letter dated April 06, 2015 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 regarding "Diamond Power Infrastructure Ltd - Renegotiates in Debt with its Lenders."

Diamond Power Infra Ltd has informed the Exchange regarding proceedings of Extra Ordinary General Meeting of the Company held on March 25, 2015.

Diamond Power Infra Ltd has informed the Exchange that Shri Suresh Bhatnagar Executive Chairman and Director of the Company has retired from the Board of Directors of the Company w.e.f. March 31, 2015. Further Miss Nivedita Muljibhai Pandya has been appointed as an additional Woman Director on the Board of the Company w.e.f. March 31, 2015.

Diamond Power Infra Ltd has submitted to the Exchange the details of voting result of the poll at Extra Ordinary General Meeting and electronic voting by the shareholders on all the resolutions as set out at item no.1 to 3 of the EOGM notice dated February 14, 2015.

Diamond Power Infra Ltd has informed the Exchange regarding the orders received from Assam and Nagaland Governments.

The Exchange had sought clarification from Diamond Power Infra Ltd with respect to a news item captioned "Diamond Power MD arrested". The Company has clarified that "The Company has not received any such Demand Notice, letter or any correspondence for the said matter from the Department of Central Excise for the said matter from the Department of Central Excise for evasion of duty, CENVAT or any other matter relating to Tax. Further, Managing Director of the Company was detained by the Department of Central Excise without issuance of any such Notice and was released on the Bail of Rs. 25000/-.

The Exchange has sought clarification from Diamond Power Infra Ltd with respect to recent news item captioned "Diamond Power MD arrested". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been

Diamond Power Infra Ltd has submitted to the Exchange vide letter dated February 28, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Diamond Power Infra Ltd has submitted to the Exchange a copy of Notice of Extra-Ordinary General Meeting of the Members of the Company to be held on March 25, 2015.

Diamond Power Infra Ltd has informed the Exchange regarding clarification relating to Q3 financial results of the Company.

Diamond Power Infra Ltd has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors at its meeting held on February 14, 2015 transacted following business: 1) Authorised the companies Managing Director and Joint Managing Director to approach its lenders to align companies debt through a Joint single window approcah of all lenders to ensure that the ongoing expansion project is funded and financed appropriately. (2) To convey an Extra Ordinary General Meeting of the Company on March 25, 2015.

Diamond Power Infra Ltd has informed the Exchange that the meeting of Board of Directors of the Company scheduled on February 5, 2015 to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2014, along with other businesses has been adjourned due to lack of quorum . The adjourned Board Meeting date and venue shall be intimated in due course .

Diamond Power Infra Ltd has informed the Exchange that Shri Kirit Vyas tendered his resignation as Independent Director on the Board of Directors of the Company with effect from December 22, 2014.

Diamond Power Infra Ltd has informed the Exchange regarding clarification on rumours.

Diamond Power Infra Ltd has submitted to the Exchange vide letter dated November 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. along with a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Diamond Power Infra Ltd has submitted to the Exchange vide letter dated November 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. along with a copy of disclosure under Regulation 13(4), 12(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Diamond Power Infra Ltd has informed the Exchange regarding a Corporate Announcement relating to Credit Rating of the Company.

Diamond Power Infra Ltd vide letter dated October 27, 2014, has informed the Exchange regarding Corporate Announcement relating to receipt of order from Power Grid Corporation of India Limited.

Diamond Power Infra Ltd has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Diamond Power Infra Ltd has informed the Exchange regarding a press release dated October 13, 2014 titled "Financial Analysis for Quarter and Half Year Ended on September 30, 2014".

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 10, 2014, has accepted Resignation of Shri Karthik Athreya as a Nominee Director of the Company, Nominated by Clear Water Capital Partners (Cyprus).

Diamond Power Infra Ltd has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Diamond Power Infra Ltd has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Diamond Power Infra Ltd has submitted to the Exchange a copy of the Annual General Meeting of the Company held on September 30, 2014.

Diamond Power Infra Ltd has informed the Exchange that Mr. Ashok Kumar Singh is appointed as an Independent Director (additional) on the Board of the Company by the Board of Directors.

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

Diamond Power Infra Ltd has informed the Exchange that the Company has fixed Book Closure from September 26, 2014 to September 30, 2014 for the purpose of AGM

Diamond Power Infra Ltd has submitted to the Exchange outcome of Board meeting held on August 9, 2014.

Diamond Power Infra Ltd has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Diamond Power Infra Ltd has informed the Exchange, vide letter dated August 1, 2014 regarding an announcement relating to receipt of accreditation for its testing facilities from NABL India.

Diamond Power Infra Ltd has submitted to the Exchange a copy of the proceedings of Extra Ordinary General Meeting of the Company held on June 30, 2014.