DIAPOWER

Diamond Power Infra Ltd has informed the Exchange regarding "Dealing in Securities"

The Exchange has sought clarification from Diamond Power Infra Ltd for the quarter ended 30-Jun-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Consolidated Financial Results not submitted The response of the Company is awaited.

Diamond Power Infra Ltd has informed the Exchange about Copy of Newspaper Publication regarding Notice of 31st Annual General Meeting and information related to E-Voting and Book Closure.

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 regarding Notice of Annual General Meeting to be held on September 30, 2023

Diamond Power Infra Ltd has informed the Exchange regarding '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 regarding 'Adoption of New set of MOA and AOA'.

Diamond Power Infra Ltd has informed the Exchange regarding Change in Auditors of the company.

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of Ms Naresh and Co Chartered Accountants as Other of the company w.e.f. July 29, 2023.

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of Ms CS Tarun Sukhwani Practicing Company Secretaries as Other of the company w.e.f. July 29, 2023.

Diamond Power Infra Ltd has submitted to the Exchange, the financial results for the period ended June 30, 2023.

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

Diamond Power Infra Ltd has informed the Exchange about Withdrawal of resignation of Mr. Om Prakash Tiwari, Whole Time Director of the Company.

Diamond Power Infra Ltd has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange had sought clarification from Diamond Power Infra Ltd for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Consolidated Financial Results not submitted The response of the Company is enclosed.

Vaibhav Jayantilal Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Diamond Power Infra Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Diamond Power Infra Ltd has informed the Exchange regarding Resignation of Mr Om Prakash Tiwari as Executive Director of the company w.e.f. September 16, 2023.

Diamond Power Infra Ltd has informed the Exchange about Statement on Impact of Audit Qualifications

The Exchange has sought clarification from Diamond Power Infra Ltd for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Consolidated Financial Results not submitted The response of the Company is awaited.

Pursuant to BSE mail dated 10th June, 2023 we are enclosing herewith Revised Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by M/s. A. Shah & Associates, Practising Company Secretaries, Ahmedabad.We request you to please take the same on record.

Diamond Power Infra Ltd has informed the Exchange about related Party Transactions

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 submitted to the Exchange, the financial results for the period ended March 31, 2023.

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

We are enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by M/s. A. Shah & Associates, Practising Company Secretaries, Ahmedabad.

Diamond Power Infra Ltd has informed the Exchange regarding 'Announcement in respect of purchase order received from Echo Deltech India'.

Rakesh Ramanlal Shah and Rakesh Shah (For and on behalf of GSEC Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shaishav Rakesh Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Diamond Power Infra Ltd has informed the Exchange regarding 'Announcement in respect of Purchase Order received from Adani Electricity Mumbai Ltd.'.

Diamond Power Infra Ltd has informed the Exchange regarding 'Announcement in respect of purchase order received from Adani Electricity Mumbai Ltd.'.

Diamond Power Infra Ltd has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Diamond Power Infra Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Diamond Power Infra Ltd for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

The Board of Directors of the Company at its meeting held on today i.e., 11th February, 2023 and pursuant to assessment and recommendation of Nomination and Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Aditya Nayak as new Dy. Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 13th February, 2023. He will be Chief Financial Officer- In Charge of the Company for all Compliances purposes.

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of Mr Aditya Nayak as Chief Financial Officer of the company w.e.f. February 13, 2023. by Board of Directors in their meeting held today

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of M/s. PriceWaterhouse Coopers Services LLP ( PwC ) as Internal Auditors of the Company for the period from FY- 2022-23 AND FY 23-24.

Diamond Power Infra Ltd has submitted to the Exchange, the financial results for the period ended December 31, 2022.

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 Certificate under SEBI (Depositories and Participants) Regulations, 2018

Diamond Power Infra Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Diamond Power Infra Ltd has informed the Exchange regarding 'Commercial production of Company s inoperative plant at Phase II, Village Vadavala, Taluka - Savli, Vadodara 391520 commenced from 26th December, 2022.'.

Diamond Power Infra Ltd has informed the Exchange about related Party Transactions

Diamond Power Infra Ltd has informed the Exchange regarding 'Revised Financial Results for the 2nd Quarter and Half year ended 30th September, 2022, in response to Query received from BSE Limited.'.

Diamond Power Infra Ltd has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 14-Dec-2022

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

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 Waiver Application

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 about Newspaper Advertisements for forthcoming Annual General meeting of the Company scheduled on 14th December, 2022, e-voting and Book Closure.