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Diamond Power Infrastructure Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 522163 | NSE Symbol : DIACABS | ISIN : INE989C01038 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 12-Nov-2024 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30 2024. 2. Fund raising of securities 3. Other routine matters Diamond Power Infrastructure Limited has informed the Exchange about the financial results of the Company for the quarter and half year ended September 30, 2024 Diamond Power Infrastructure Limited has informed the exchange about the Appointment of Internal Auditors of the Company (As Per BSE Announcement Dated on 12.11.2024)
09-Oct-2024 18-Oct-2024 Stock Split Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Sub-division/Stock Split of Equity Shares of the Company The Board Meeting to be held on 15/10/2024 has been revised to 18/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 18/10/2024 inter alia (1) to consider and approve Sub-division/Stock Split of Equity Shares of the Company, subject to approval of the shareholders of the Company and other necessary approvals, if any and (2) proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory approvals as may be required including the approval of the shareholders of the Company (As per BSE Announcement Dated on 14/10/2024) Outcome of Board meeting held on 18.10.2024 (As per BSE Announcement Dated on 18/10/2024)
05-Sep-2024 05-Sep-2024 Change in Other Executives Diamond Power Infrastructure Limited has informed the Exchange regarding the appointment of Chief Financial Officer of the Company
12-Aug-2024 12-Aug-2024 Change in Auditors Diamond Power Infrastructure Limited has informed the exchange about the appointment of cost auditors of the Company for the financial year 2024-25
15-Jul-2024 25-Jul-2024 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 and other business matters. Unaudited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 25/07/2024)
20-Jun-2024 20-Jun-2024 Change in Directors Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Director and Key Managerial Personnel of the Company
18-May-2024 27-May-2024 Accounts Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2024, the Statement of Assets and Liabilities as on 31st March, 2024, the Statement of Cash Flow as on 31st March, 2024 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2024. The Copy of the same is enclosed herewith. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024 09-Feb-2024 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2023 along with the Limited Review Report thereon by the Statutory Auditors pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the Chair. Please find enclosed herewith outcome of the Board meeting held today. (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023 09-Nov-2023 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September 2023. Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report thereon by the Statutory Auditors. With reference to our earlier intimation dated 25th October, 2023 regarding the Board Meeting , which was scheduled today and duly convened and in furtherance to our today's corporate announcement regarding outcome of the Board meeting, the Audit Committee has deferred the Quarterly and Half yearly Unaudited financial results for the period ended on 30th September, 2023, for its discussion and consideration due to incomplete/ shortfall of information and therefore, did not recommend the same to the Board of Directors of the Company. And hence, the Board did not consider for the approval of the same. In view of the above, the next Audit Committee and Board meeting of the Company for the said deferred agenda is re-scheduled on Thursday, the 9th November, 2023. (As per BSE Announcement Dated on 03/11/2023)
05-Oct-2023 05-Oct-2023 Change in Directors Board approved the Appointment of Mr. Aditya Nayak, CFO - In-charge (KMP of the Company), as an Additional Executive Director on the Board of the Company. The Board of Directors has appointed Mr. Aditya Nayak (DIN: 09572942) as an Additional Executive Director in the capacity of Whole Time Director on the Board of the Company with effect from 5th October, 2023. As per SEBI Letter dated 14th June, 2018 read along with NSE Circular dated 20th June, 2018, having ref no. as - NSE/CML/2018/24, Mr. Aditya Nayak is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority
30-Sep-2023 30-Sep-2023 Change in Directors Regulation 30 of SEBI (LODR), 2015 read with Para A of Part A of Schedule III of the said Regulations please find enclosed herewith outcome of the Board Meeting held today. Pursuant to Regulation 30 of SEBI (LODR), 2015 please find attached herewith disclosures.
22-Jul-2023 29-Jul-2023 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited review report thereon by the Statutory Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. DIAMOND POWER INFRASTRUCTURE LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Please find enclosed herewith New set of Memorandum of Association (MOA) and Articles of Association (AOA) subject to the approval of shareholders. M/s. CS Tarun Sukhwani, Practicing Company Secretaries, Vadodara (MNo. 65350 and CP No. 24447) as Secretarial Auditors of the Company for FY 2023-24. The Board of Directors in their meeting held today i.e. 29th July, 2023 has authorized Key Managerial Personnel(s) for the purpose of determining materiality of an event or information for the purpose of making disclosure to stock exchanges as per regulation 30(5) of SEBI (LODR)Regulation, 2015. Please find enclosed herewith outcome of the Board meeting held today i.e. Saturday, 29th July, 2023 (As Per BSE Announcement Dated on 29.07.2023)
18-May-2023 30-May-2023 Accounts Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, the Statement of Assets and Liabilities as on 31st March, 2023, the Statement of Cash Flow as on 31st March, 2023 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2023. The Copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023 11-Feb-2023 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman. We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e., 11th February, 2023 had considered and approve the followings: 1. Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by M/s. A. Yadav & Associates, Chartered Accounts, Statutory Auditors of the Company. 2. 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. 3. The Board of Directors of the Company and pursuant to assessment and recommendation of NRC 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. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by M/s. A. Yadav & Associates, Chartered Accounts, Statutory Auditors of the Company. The Copy of the same is enclosed herewith. 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. 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. (As Per BSE Announcement Dated on 11.02.2023)
07-Dec-2022 14-Dec-2022 Quarterly Results Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 inter alia to consider and approve 1. To consider and approve the Standalone Un-Audited (Provisional) Financial Results of the Company for the Second Quarter and Half Year ended on 30th September 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman. With reference to subject matters, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e.14th December, 2022 had inter alia, considered and approve the followings: 1. Standalone Un-Audited Financial Results (Provisional) for the quarter and half year ended on 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow Statements. 2. Limited Review Report issued by M/s. A. Yadav & Associates, Chartered Accounts, Statutory Auditors of the Company on Standalone Un-Audited Financial Results for quarter and half year on 30th September, 2022. We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e.14th December, 2022 had inter alia, considered and approve the followings: 1. Standalone Un-Audited Financial Results (Provisional) for the quarter and half year ended on 30th September, 2022 along with Statement of Assets and Liabilities and Cash flow Statements. 2. Limited Review Report issued by M/s. A. Yadav & Associates, Chartered Accounts, Statutory Auditors of the Company on Standalone Un-Audited Financial Results for quarter and half year on 30th September, 2022. (As per BSE Announcement Dated on 14/12/2022)
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