DIAPOWER

Diamond Power Infra Ltd has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.

Diamond Power Infra Ltd has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Dec-2022 to 14-Dec-2022 for the purpose of Annual General Meeting.

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 that the Register of Members and Share Transfer Books will remain closed from December 17, 2017 to December 20, 2017 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company will be held on December 21, 2017.

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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2017.

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 vide letter dated April 28, 2016, regarding outcome of share/warrant allotment committee of the company.

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 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 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 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 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 informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 19, 2011 (Both days Inclusive), for the purpose of Dividend. Further the Annual General Meeting of the company will be held on September 20, 2011.