DIAPOWER

Diamond Power Infra Ltd has informed the Exchange regarding Board meeting held on July 29, 2023.

Diamond Power Infra Ltd has informed the Exchange regarding Revised Outcome of the Board meeting held on May 30, 2023

Diamond Power Infra Ltd has informed the Exchange regarding Board meeting held on May 30, 2023.

Diamond Power Infra Ltd has informed the Exchange regarding Board meeting held on February 11, 2023.

Diamond Power Infra Ltd has informed the Exchange about Board Meeting held on 14-Dec-2022 to consider financial statements for the period ended September 2022

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

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

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Board Meeting held on November 28, 2017.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Diamond Power Infra Ltd has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Diamond Power Infra Ltd has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on April 20, 2017.

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 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 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 informed the Exchange regarding Outcome of Board Meeting held on November 15, 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 the Outcome of the Board Meeting of the Company held on May 16, 2016.

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

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 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 regarding outcome of Board meeting held on May 30, 2015.

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 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 outcome of Board meeting held on August 9, 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 regarding outcome of board meeting held on July 24, 2013.

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 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 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 at its meeting held on August 04, 2011 have recommended re-appointment of M/s Vijay Tewar & Company as Statutory Auditors of the Company.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors at their meeting held on October 29, 2010 has : 1) Approved appointment of Shri Ranvir Singh Sekhawat as an Additional Director of the Company; 2) Placed on records its sincere appreciation for the contribution made by both the retiring Directors of the Company viz: Shri G.N. Verma and Shri Prakash Sinha appreciation for their invaluable contribution in the development and growth of the Company.