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Diamond Power Infrastructure Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 522163 | NSE Symbol : DIACABS | ISIN : INE989C01020 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 25-Jul-2024 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.
20-Jun-2024 20-Jun-2024 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 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 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 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 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 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 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 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 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 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)
02-Nov-2022 14-Nov-2022 Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 11 November 2022 for inter alia to transact the following business: 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. Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to our intimation dated 2nd November, 2022, please note that a meeting of Board of Directors of the Company that was scheduled to be held on Friday, 11th November, 2022, is rescheduled due to unavoidable reasons/circumstances and now will take place on Monday, 14th November, 2022 for inter alia to transact the following business: 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. Pursuant to our intimation dated 30th September, 2022 and 2nd November, 2022, the trading window of the company shall remain close till Wednesday, 16th November, 2022 and shall reopen from Thursday, the 17th November, 2022. (As Per BSE Announcement Dated 06.11.2022) Please find attached herewith the outcome of the Board meeting held on 14th November, 2022. Please find attached herewith Unaudited Financial Results for the Quarter ended 30th June, 2022. Consideration and approval of the Standalone Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 was deferred as reasons provided in the letter attached herewith. Please find attached herewith Polices and Code of Conduct with the requirements of SEBI (Listing Obligations and Disclosure Requirements),2015, other SEBI Regulations and Companies Act, 2013 read with other applicable Act & rules thereof. The same shall be effective from 14th November, 2022 and will also be disseminated on the website of the company. Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 14.11.2022)
01-Nov-2022 07-Nov-2022 Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve With reference to the captioned subject we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 7th November 2022 for consideration of following agenda: 1. To consider and approve the appointment of Statutory Auditor of the Company for Financial year 2022-2023. 2. To consider and take on record the Annual Financial Statements of the Company for the period from FY 2017-2018 to 2021- 2022. We further would like to clarify and inform that the Company was under CIRP process during the period from FY 2017-18 to 2021-22. The National Company Law Tribunal ( NCLT) Ahmedabad bench has issued the Order No. IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022 the new Management of the Company will only take the aforesaid financial results on record as the same were finalized by the suspended management of the Company in consultation with the Resolution Professional appointed during the CIRP process. A meeting of the Board of Directors of the Company was started at 4.30 p.m. and the same has been concluded at 5.30 p.m. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: 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 Accountants, (Firm Registration No. 129725W/W100686) as Statutory Auditors of the Company for FY 2022-23 and He shall hold office from 1st April, 2022 till the conclusion of Annual General Meeting to be held in the 2023. (As Per BSE Announcement Dated on 07.11.2022)
18-Sep-2022 17-Sep-2022 In continuation to our earlier letter dated 17th September, 2022, Proceeding of Board Meeting held on dated 17th September, 2022. Pursuant to the Order of NCLT dated 20th June, 2022, the Board of Director in there meeting held on 17th September, 2022 has appointed Additional Directors on the Board of the Company and also took a note of the vacation of Office by Operation of Law. Ref: NCLT Order IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022 The Board of Directors in their meeting held on 17th September, 2022, appoint MR. TUSHAR LAKHMAPURKAR (M. No. F-3809) as a Company Secretary and Compliance Officer of the Company. The 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 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. 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 the Company, pursuant to Resolution Plan as approved by NCLT vide its order Dt:20th June, 2022. COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015- PROCEEDINGS OF BOARD MEETING HELD ON 17.09.2022 (As Per BSE Announcement Dated on 17.09.2022) In continuation to our earlier letter dated 17th September, 2022, Proceeding of Board Meeting held on dated 17th September, 2022. (As Per BSE Announcement Dated on 18.09.2022)
05-Feb-2018 14-Feb-2018 Board Meeting on Feb 14, 2018 Outcome of Board Meeting held on 14.02.2018 (As per BSE Announcement date on 14/02/2018)
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