DIAPOWER

Diamond Power Infra Ltd has informed the Exchange about Notice of Annual General Meeting to be held on 14-Dec-2022

Diamond Power Infra Ltd has informed the Exchange about for authorization of Key Managerial Personnel for the purpose of determining materiality of an event or information as per regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Diamond Power Infra Ltd has informed the Exchange about Code of conduct under SEBI (PIT) Regulations

Diamond Power Infra Ltd has informed the Exchange about Board Meeting held on 14-Nov-2022 to take a note of the financial statements for the period ended June 2022 and Other business matters.

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 Ac

Please find enclosed herewith a report on Reconciliation of Share Capital for the Quarter ended on 30th September, 2022 given by Practicing Company Secretary in compliance of Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 [Formerly known as Regulation - 55A of SEBI (Depositories and Participants) Regulations, 1996.]

Diamond Power Infra Ltd has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30TH September, 2022Based on the certificate received from KFIN TECHNOLOGIES LIMITED, Registrar and Transfer Agents of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security.

Diamond Power Infra Ltd has informed the Exchange about Closure of trading windowKindly note that pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the company, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from Saturday, 01st October, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th September, 2022 (both days incl

Diamond Power Infra Ltd has informed the Exchange about Disclosure of other UPSI/material event. In continuation to our earlier letter dated 17th September, 2022, Proceeding of Board Meeting held on dated 17th September, 2022.

Diamond Power Infra Ltd has informed the Exchange about Disclosure of other UPSI/material event.COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015- PROCEEDINGS OF BOARD MEETING HELD ON 17.09.2022

Diamond Power Infra Ltd has informed the Exchange about Disclosure of other UPSI/material event.The Board of Director in their Meeting held on 17th September, 2022 have allotted 18,99,27,477 unsecured redeemable bonds of Rs. 100/-each maturing at the end of 30 years and carry a coupon rate of 0.001%, to secured financial creditors of theCompany, pursuant to Resolution Plan as approved by NCLT vide its order Dt:20th June, 2022.

Diamond Power Infra Ltd has informed the Exchange about Disclosure of other UPSI/material event.The Board of Director in their meeting held on 17th September, 2022 have approved, the issue of 5,00,00,000(five crore) new equity shares of Rs 10/- each, to the Successful Resolution Applicant (GSEC Limited in consortium with Shri Rakesh Ramanlal Shah) and / or their Affiliates or Nominees in terms of the approved resolution plan by Honourable NCLT, Ahmedabad bench, dated 20-06-2022.

Diamond Power Infra Ltd has informed the Exchange about Disclosure of other UPSI/material eventThe Board of Directors in there meeting held on i.e. 17th September, 2022, have approved the reduction of paid up equity share capital of the company to the extent of 99% as approved by NCLT vide its order Dt 20th June, 2022.Ref: NCLT Order IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022

Diamond Power Infra Ltd has informed the Exchange about Disclosure of other UPSI/material event

Diamond Power Infra Ltd has informed the Exchange about appointment of TUSHAR LAKHMAPURKAR as Company Secretary of the company w.e.f. 17-Sep-2022

Diamond Power Infra Ltd has informed the Exchange about Board Meeting held on 17-Sep-2022 to consider Other business matters

Members of the Exchange are hereby informed that the trading in Equity Shares of Diamond Power Infra Ltd will be suspended w.e.f. September 14, 2022, on account of Reduction of Share Capital pursuant to NCLT order

Diamond Power Infra Ltd has informed the Exchange that Record date for the purpose of Reduction in Capital is 14-Sep-2022.

Diamond Power Infra Ltd has informed the Exchange that Record date for the purpose of Reduction in Capital is 14-Sep-2022.

Diamond Power Infra Ltd has informed the Exchange about update on corporate insolvency resolution process

Diamond Power Infra Ltd has informed the Exchange about Closure of trading window

Diamond Power Infra Ltd has informed the Exchange about Capital Reduction

Diamond Power Infra Ltd has informed the Exchange about Capital Reduction

Diamond Power Infra Ltd has informed the Exchange about Closure of trading window

Diamond Power Infra Ltd has informed the Exchange about Capital Reduction

Diamond Power Infra Ltd has informed the Exchange about update on committee of creditors meeting

Diamond Power Infra Ltd has informed the Exchange about approval of resolution plan

Diamond Power Infra Ltd has informed the Exchange about approval of resolution plan

Diamond Power Infra Ltd has informed the Exchange about Corporate Insolvency Resolution Process outcome of COC

Diamond Power Infra Ltd has informed the Exchange about Corporate Insolvency Resolution Process - Invitation for Expression of Interest ( EOI ) in the matter of Diamond Power Infrastructure Limited under regulation 36A of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Diamond Power Infra Ltd has informed the Exchange about Corporate Insolvency Resolution Process - Invitation for Expression of Interest ( EOI ) in the matter of Diamond Power Infrastructure Limited under regulation 36A of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Diamond Power Infra Ltd has informed the Exchange about Corporate Insolvency Resolution Process Intimation regarding extension of Corporate Insolvency Resolution Process in the matter of Diamond Power Infrastructure Limited

Diamond Power Infra Ltd has informed the Exchange regarding 'Intimation regarding the change of Resolution Professional in the Corporate Insolvency Resolution Process( CIRP ) of Diamond Power Infrastructure Limited.'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Resolution plan stands extended till October 29, 2019'.

Diamond Power Infra Ltd has informed the Exchange regarding 'submission of Resolution plan'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Investment Opportunity in Diamond Power Infrastructure Limited Third Addendum to the Advertisement published on November 20th and 21st , 2018'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Judgement dated 18th June, 2019 passed in Appeal filed before PMLA Appellate Authority challenging Provisional Attachment Order dt. 1st October, 2018'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Outcome of sixth meeting of Committee of Creditors (��CoC��) of the Diamond Power Infrastructure Limited (��Corporate Debtor��)'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Outcome of fifth meeting of Committee of Creditors (��CoC��) of the Diamond Power Infrastructure Limited (��Corporate Debtor��)'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Appeal filed before PMLA Appellate Authority challenging ProvisionalAttachment Order dt. 1st October, 2018.'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Outcome of fourth meeting of Committee of Creditors _ Voting Result'.

Diamond Power Infra Ltd has informed the Exchange regarding " Extension of Invitation of Expression of Interest of Diamond Power Infrastructure Limited under regulation 36A of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016".

The Exchange has sought clarification from the Company with respect to news item captioned- "ED files charge sheet against Vadodara-based firm in Rs 2,600 crore fraud". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event 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. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced

Diamond Power Infra Ltd has informed the Exchange�� regarding�� Outcome of the 3rd meeting of the Committee of Creditors held on December 6, 2018

Diamond Power Infra Ltd has informed the Exchange regarding 'Notice of the third meeting of Committee of Creditors of the Company.'

Diamond Power Infra Ltd has informed the Exchange regarding Voting result of 2nd Committee of Creditors meeting conducted on November 15, 2018

Diamond Power Infra Ltd has informed the Exchange regarding "Invitation of Expression of Interest of Diamond Power Infrastructure Limited under regulation 36A of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations,2016".

Diamond Power Infra Ltd has informed the Exchange regarding Committee Meeting to be held on November 15, 2018.

Diamond Power Infra Ltd has informed the Exchange that Intimation regarding change of IRP and appointment of RP in the matter of Corporate Insolvency Resolution Process ("CIRP") of Diamond Power Infrastructure Limited. ("Corporate Debtor")

DIAPOWER:The Exchange had sought clarification from Diamond Power Infra Ltd. with respect to announcement dated 07-Sep-2018, regarding " Diamond Power Infra Ltd has informed the Exchange regarding Corporate Insolvency Resolution Process.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified3. Approval of resolution plan by the Tribunal or rejection, if applicable4. Filing of resolut