DIAPOWER

Diamond Power Infra Ltd has informed the Exchange regarding the details of voting result of the poll at Extra Ordinary General Meeting and electronic voting by the shareholders on all the resolution, as set out at item No.1 to 4 of the EOGM notice dated May 30, 2014.

Clearwater Capital Partners (Cyprus) Limited has submitted to the Exchange vide letter dated June 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Diamond Power Infrastructure Ltd has informed the Exchnage that an Extra Ordinary General Meeting (EGM) of the Company will be held on June 30, 2014.

Diamond Power Infra Ltd has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Diamond Power Infra Ltd has informed the Exchange, OutCome of Board Meeting Held on 30th May, 2014.

Diamond Power Infra Ltd has informed the Exchange that Trading window would be closed on 30.05.2014

Diamond Power Infra Ltd has submitted to the Exchange vide letter dated April 05, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Diamond Power Infra Ltd has submitted to the exchange the consolidated financial results for the period ended 31-dec-2013.

Diamond Power Infra Ltd has informed the Exchange regarding the intimation of Commissioning of Expansion Project - PHASE I

Diamond Power Infra Ltd has submitted to the exchange the consolidated financial results for the period ended 30-sep-2013.

Diamond Power Infra Ltd has informed the Exchange the outcome of the adjorned Annual General Meeting of the Company.

Diamond Power Infra Ltd has informed the Exchange regarding adjournment of Annual General Meeting of the Company and outcome of decided agendas.

Diamond Power Infra Ltd has informed the Exchange that 1,24,02,124 Bonus Equity Shares of Rs. 10/- each are allotted on August 29, 2013 by the Bonus Shares Allotment Committee of the Board of Director of the Company in exercise of powers granted by the Equity Shareholders of the Company by way of Ordinary Resolution at their Extra-Ordinary General Meeting held on August 17, 2013. In line of the above, the Bonus Equity Shares have been allotted on August 29, 2013 before the record date of dividend i.e. September 28, 2013 and due to the same, such Equity Shares are entitled for the Dividend, if

Diamond Power Infra Ltd has submitted to the Exchange copies of Disclosures under Insider Trading Regulation.

Diamond Power Infra Ltd has informed the Exchange, vide letter dated September 02, 2013 regarding the "Receipt Order for Export of Cables and Conductor for the amount aggregating $ 30.48 million dollars".

Citibank N.A. has submitted to the Exchange vide letter dated August 16, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Diamond Power Infra Ltd has submitted to the Exchange copy of resolution passed at the Extra-ordinary General Meeting held on August 17, 2013.

Diamond Power Infra Ltd has informed the Exchange that the Company has fixed Record Date as August 27, 2013 for the purpose of Bonus Shares.

Diamond Power Infra Ltd has submitted to the Exchange the Postal Ballot Result declared on August 14, 2013 by the Company.

Diamond Power Infra Ltd has informed the Exchange that the Company has fixed Book Closure from September 28, 2013 to September 29, 2013 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company to be held on September 30, 2013.

Diamond Power Infra Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to August 17, 2013.

Diamond Power Infra Ltd had informed the Exchange that Board of Directors of the company at its meeting held on July 24, 2013, interalia, has decided the following:- Allotment of Bonus Shares in the ratio of 1:3 to the public shareholders. The company has now informed the Exchange that the Board of Directors in their meeting held on July 24, 2013, interalia, has decided the following :- To allot Bonus Shares in the proportion of one (1) equity share for every three (3) existing equity share of the company, to the members of the company including Promoter and Promoter's Group.

Diamond Power Infra Ltd has informed the Exchange regarding outcome of board meeting held on July 24, 2013.

Diamond Power Infra Ltd has informed the Exchange that Board of Directors of the company at its meeting held on July 24, 2013, interalia, has decided the following:- 1) Allotment of Bonus Shares in the ratio of 1:3 to the public shareholders; 2) Recommended, interalia, dividend of Rs.1/- per equity share of Rs.10/- each (@10%) for the financial year 2012-13.

Diamond Power Infra Ltd has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Diamond Power Infra Ltd has informed the Exchange, vide letter dated July 11, 2013 regarding an announcement titled "Diamond Power - Sale of Cables Division - Clarification".

Diamond Power Infra Ltd has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011.

Diamond Power Infra Ltd has informed the Exchange that that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has approved the following: (1) Subject to the approval of the Shareholders of the Company by way of postal ballot process pursuant section 192 (A) of the Companies Act, 1956, decided to transfer its entire EPC & Tower Business to Wholly Owned Subsidiary. The Company wants to further clarify that this will enable growth and create management bandwidth for both existing and proposed business and further enhance more liquidity as well as empowers it

Diamond Power Infra Ltd has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Diamond Power Infra Ltd has submitted to the Exchange vide its letter dated May 07, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Macquarie Bank Limited has submitted to the Exchange vide its letter dated May 06, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Diamond Power Infra Ltd has informed the Exchange about receipt of order for the supply of ACSR Moose Conductors for 400kV Narendra (GIS)-Kudgi (new) and Salem- Sonahali Transmission line (Part) from Power Grid Corporation of India Limited aggregating to Rs.175 Crores.

Diamond Power Infra Ltd has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Diamond Power Infra Ltd has informed the Exchange, vide letter dated November 23, 2012 regarding "Inauguration of Ultra High Voltage Laboratory".

Diamond Power Infra Ltd has informed the Exchange regarding outcome of board meeting held on November 08, 2012 as follows: Due to the pre-obligation of Shri T N C Rajgopalan, Independent Director of the Company, accepted his resignation.

Diamond Power Infra Ltd has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

CITIBANK N.A. has submitted to the Exchange vide letter dated October 29, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Diamond Power Infra Ltd has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2012.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012, approved the acquisition of 50% stake in Danke Controls Private Limited, India's leading High Voltage Isolator manufacturer, for a consideration of Rs.5.00 Crores.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2012 approved the following: (1) Board recommended the re-appointment of Shri S N Bhatnagar (Executive Chairman), Shri Amit Bhatnagar (Managing Director) and Shri Sumit Bhatnagar (Jr. Managing Director) subject to the approvals of the Company in general meeting and Central Government, if required.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012, considered and recommended Dividend at the rate of 40% i.e. Rs.4 per 1equity share of Rs.10 each for the financial year 2011-12.

Diamond Power Infra Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2012 to September 28, 2012 (Both days Inclusive), for the purpose of final Dividend and the said dividend be paid to those shareholders whose name appears on the Register of Members on the date of Book closure fixed. Further the Annual General Meeting of the company will be held on September 28, 2012.

Diamond Power Infra Ltd has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Diamond Power Infra Ltd has informed the Exchange, vide letter dated July 19, 2012, regarding "Acquisition of a Strategic Stake in M/s. Maktel Control & Systems Pvt. Ltd".

Diamond Power Infra Ltd has informed the Exchange, vide letter dated July 04, 2012 regarding "Key Appointments in the Company".

Diamond Power Infra Ltd has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Diamond Power Infra Ltd has informed the Exchange that the Company have been advised by Clearwater Capital Partners (CCP), that their Nominee Director Mr. Ashwini Sahoo will be replaced by Mr. Karthik Athreya in the Board of Directors of the Company. Mr. Karthik Athreya is a Chartered Accountant and held positions of increasing responsibility at Rabo India Finance Pvt. Ltd, Arthur Andersen etc.

Diamond Power Infra Ltd has informed the Exchange regarding successfully commissioning of 6.3 MW Windmills, purchased from SUZLON Energy, on March 29, 2012 at Jamanwada, Kutch. With reference to above, this will serve Company's Green Initiative Program and meet the Company's demand of Power besides providing tax advantage to the Company.

Diamond Power Infra Ltd has informed the Exchange, vide its letter dated March 06, 2012, regarding "Receipt of an order for supply of 2948 KM Moose Conductor for 400 KV/C (Quad) Salem (New) - Somanhalli Transmission Line".

Diamond Power Infra Ltd has informed the Exchange vide its letter dated February 14, 2012 regarding "Expansion Project aggregating to Rs. 753 crores".