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Year archive

Diamond Power Infrastructure Limited — 2023 filings

All 98 regulatory filings released by Diamond Power Infrastructure Limited (DIACABS) in 2023, sourced directly from the official regulator.

98 Filings
2023 Period
2023 filings (98)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Please find enclosed herewith intimation for closure of trading window.
Regulatory Filings
2023-12-28 English
Appointment
Regulatory Filings
2023-12-15 English
Appointment
Regulatory Filings
2023-12-15 English
Please find attached herewith Disclosure under Regulation 30 of SEBI (LODR)for the appointment of Directors.
Regulatory Filings
2023-12-15 English
Please find attached herewith Postal ballot outcome.
Regulatory Filings
2023-12-15 English
Shareholders meeting
Regulatory Filings
2023-12-15 English
Shareholders meeting
Regulatory Filings
2023-12-15 English
Please find enclosed herewith Scrutinizer''s Report.
Regulatory Filings
2023-12-15 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
Completion of dispatch of Postal Ballot Notice and Copies of Newspaper Publications.
Regulatory Filings
2023-11-11 English
Shareholders meeting
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice and same is available on the ....
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-09 English
Please find enclosed herewith Unaudited Financial Results for the quarter and half year ended on 30th September, 2023.
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following outcome of the Audit ....
Regulatory Filings
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
Outcome of Board Meeting
Regulatory Filings
2023-11-09 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-03 English
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 ....
Regulatory Filings
2023-11-03 English
Outcome of Board Meeting
Regulatory Filings
2023-11-03 English
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that: 1. The Audit Committee ....
Regulatory Filings
2023-11-03 English
Board Meeting — DIAMOND POWER INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the…
Regulatory Filings
2023-10-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-25 English
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 ....
Regulatory Filings
2023-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-10-10 English
Change in Director(s)
Regulatory Filings
2023-10-05 English
Appointment
Regulatory Filings
2023-10-05 English
Outcome of Board Meeting
Regulatory Filings
2023-10-05 English
Outcome of Board Meeting
Regulatory Filings
2023-10-05 English
Please find enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of said regulations.
Regulatory Filings
2023-10-05 English
Appointment of Mr. Aditya Nayak as an Additional Executive Director of the Company with effect from 5th October, 2023
Regulatory Filings
2023-10-05 English
Shareholders meeting
Regulatory Filings
2023-10-02 English
Pursuant to Regulation 44 of SEBI (LODR) Regulations, please find enclosed herewith details of voting results.
Regulatory Filings
2023-10-02 English
Resignation
Regulatory Filings
2023-09-30 English
Change in Director(s)
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of SEBI (LODR), 2015 please find attached herewith disclosures.
Regulatory Filings
2023-09-30 English
Disclosures under Regulation 30 of SEBI (LODR), 2015 read with Para A of Part A of Schedule III of the said regulations.
Regulatory Filings
2023-09-30 English
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.
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that shareholder in their meeting held on Saturday, 30th September, 2023 at 12:00 Noon at its Registered ....
Regulatory Filings
2023-09-30 English
Appointment
Regulatory Filings
2023-09-30 English
Amendment to AOA/MOA
Regulatory Filings
2023-09-30 English
Outcome of Board Meeting
Regulatory Filings
2023-09-30 English
Outcome of Board Meeting
Regulatory Filings
2023-09-30 English
Shareholders meeting
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held ....
Regulatory Filings
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-28 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended we would like to inform that the Trading Window for dealing in Securities of the company shall remain ....
Regulatory Filings
2023-09-28 English
Resignation of Independent director
Regulatory Filings
2023-09-26 English
Resignation
Regulatory Filings
2023-09-26 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform that Ms. Urvashi D. Shah (DIN: 07007362) a Woman Independent Director has submitted her resignation vide ....
Regulatory Filings
2023-09-26 English
We are pleased to inform you that, Reduced Public Shareholding shall be listed and admitted to dealings on both the Stock Exchanges with effect from 15th September, 2023.
Regulatory Filings
2023-09-13 English
Please find enclosed herewith Newspaper advertisement regarding Notice of 31st Annual General Meeting and information related to E-voting procedure and Book closure.
Regulatory Filings
2023-09-06 English
Fixation of Date for Book closure
Regulatory Filings
2023-09-05 English
Please find enclosed Annual Report of the Company for Financial Year ended 31st March, 2023 along with the Notice convening 31st Annual General Meeting of the Company.
Regulatory Filings
2023-09-05 English
Please find enclosed herewith Notice of 31st Annual General Meeting of the Company.
Regulatory Filings
2023-09-05 English
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 ....
Regulatory Filings
2023-07-29 English
Pursuant to the recommendation of Audit Committee of the Company, the Board recommended to the shareholders for its approval at ensuing AGM, the appointment of M/s. Naresh & Co., Chartered ....
Regulatory Filings
2023-07-29 English
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.
Regulatory Filings
2023-07-29 English
Please find enclosed herewith New set of Memorandum of Association (MOA) and Articles of Association (AOA) subject to the approval of shareholders.
Regulatory Filings
2023-07-29 English
Pursuant to recommendation of Audit Committee of the company, the Board recommended to the shareholders for its approval at ensuing AGM the appointment of M/s. Naresh & Co., Chartered Accountants ....
Regulatory Filings
2023-07-29 English
Please find enclosed herewith the Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report issued by Statutory Auditors of the Company.
Regulatory Filings
2023-07-29 English
Please find enclosed herewith outcome of the Board meeting held today i.e. Saturday, 29th July, 2023
Regulatory Filings
2023-07-29 English
Please find enclosed copy of withdrawal of resignation letter received from Mr. Om Prakash Tiwari from the post of Whole Time Director.
Regulatory Filings
2023-07-27 English
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 ....
Regulatory Filings
2023-07-22 English
With reference to above subject, we submit herewith the confirmation certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agent (RTA) of the company as ....
Regulatory Filings
2023-07-12 English
Trading window shall remain closed for all Insiders, Designated Person, Connected persons and their immediate relatives covered under code of conduct adopted by SEBI(PIT) Regulations, 2015 ....
Regulatory Filings
2023-06-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, please find enclosed herewith intimation with respect to resignation of Whole Time Director.
Regulatory Filings
2023-06-27 English
Please find attached herewith Statement on Impact of Audit Qualification.
Regulatory Filings
2023-06-23 English
Please find attached herewith Statement on Impact of Audit Qualification.
Regulatory Filings
2023-06-23 English
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, ....
Regulatory Filings
2023-06-13 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2023-05-30 English
In continuation to our earlier submission in respect of Outcome of the Board meeting held today, we are submitting herewith the revised out come of the said Board meeting, as there has ....
Regulatory Filings
2023-05-30 English
In continuation to our earlier submission in respect of Outcome of the Board meeting held today, we are submitting herewith the revised outcome of the said Board meeting as there has been ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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.
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-18 English
Announcement in respect of purchase order received from Echo Deltech India
Regulatory Filings
2023-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-06 English
We hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent.
Regulatory Filings
2023-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith copy of certificate issued by M/s. ....
Regulatory Filings
2023-04-20 English
With reference to the captioned subject, under Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform that the Company has received a purchase order dated 15th April, ....
Regulatory Filings
2023-04-17 English
With reference to the captioned subject, under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we would like to inform that the Company has received ....
Regulatory Filings
2023-04-12 English
Please find enclosed herewith confirmation certificate received from M/s. KFIN Technologies Limited (KFIN), Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) ....
Regulatory Filings
2023-04-12 English
Please find enclosed herewith confirmation certificate received from M/s. KFIN Technologies Limited (KFIN), Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) ....
Regulatory Filings
2023-04-12 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall ....
Regulatory Filings
2023-03-28 English
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 ....
Regulatory Filings
2023-02-11 English
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.
Regulatory Filings
2023-02-11 English
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, ....
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-01-31 English
The Exchange has received the revised disclosure with covering letter under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd
Regulatory Filings
2023-01-27 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd
Regulatory Filings
2023-01-24 English
Please find attached herewith Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-06 English