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Diamond Power Infrastructure Ltd

  • BSE Code : 522163
  • NSE Symbol : DIACABS
  • ISIN : INE989C01020
  • Industry :CABLES - POWER
Trade Now

up-arrow 1,021.65 20.00(2.00%)

Open Price (₹)

1,021.65

Prev. Close (₹)

1,001.65

Volume (No’s)

608

Market Cap (₹)

5,383.80

Low Price (₹)

1,021.65

High Price (₹)

1,021.65

 

Board Meetings

Start Date End Date Purpose
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.
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.

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