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Diamond Power Infrastructure Limited — Investor Relations & Filings

Ticker · DIACABS ISIN · INE989C01038 LEI · 9845006UG0EA16F55549 BSE.NS Manufacturing
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Filings indexed 591 across all filing types
Latest filing 2023-07-29 Board/Management Inform…
Country IN India
Listing BSE.NS DIACABS

About Diamond Power Infrastructure Limited

https://dicabs.com/

Diamond Power Infrastructure Limited is an integrated manufacturer and provider of power transmission and distribution equipment. The company specializes in the production of a wide range of power cables, including low voltage, high voltage, and extra-high voltage variants, alongside overhead conductors such as ACSR, AAAC, and AL59. Its manufacturing portfolio extends to power and distribution transformers and transmission towers. Beyond equipment manufacturing, the company offers comprehensive Engineering, Procurement, and Construction (EPC) services for power infrastructure projects, including substation and transmission line development. Diamond Power Infrastructure Limited serves utility companies, industrial sectors, and infrastructure developers, focusing on delivering end-to-end solutions for power grid modernization and expansion.

Recent filings

Filing Released Lang Actions
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 ....
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the appointment of statutory auditors of the company. It references Regulation 30 of SEBI (LODR) Regulations, 2015, which pertains to disclosure of material events. The content includes details about the appointment, term, and profile of the new auditors, but it does not contain any financial statements or audit reports themselves. The document is essentially an announcement of a change in auditors, which is a management or board-related disclosure. It is not an audit report, annual report, or any financial report. Therefore, the most appropriate classification is 'Board/Management Information' (MANG), as it announces a change in a key company function (appointment of statutory auditors). The document length is under 5,000 characters and is a notification rather than a full report, so it is not a report publication announcement or regulatory filing fallback.
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.
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges notifying the appointment of Secretarial Auditors for the company for the financial year 2023-24. It references Regulation 30 of SEBI (LODR) Regulations, 2015, which pertains to disclosure of material events. The content is about a change in company secretarial auditors, which is a management/board-related announcement. The document length is short (2964 characters) and does not contain any financial data or audit reports itself, only an appointment notice. Therefore, it is best classified as a Board/Management Information filing (MANG).
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.
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the adoption of a new set of Memorandum of Association (MOA) and Articles of Association (AOA) by the company's Board of Directors. It references compliance with SEBI (LODR) Regulations and mentions the approval is subject to shareholders' approval at the upcoming Annual General Meeting. The content focuses on corporate governance changes related to the company's constitutional documents rather than financial results, audit, or management reports. It is not a full report but an announcement of a board decision and regulatory compliance disclosure. Therefore, it fits best under Board/Management Information (MANG) as it relates to board actions and governance changes.
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 ....
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the appointment of statutory auditors, referencing Regulation 30 of SEBI (LODR) Regulations, 2015. It details the appointment recommendation, term, and profile of the new auditors. The document is a formal announcement of a board/management decision about auditor appointment, not a full audit report or annual report. It is not a financial report but a regulatory announcement about management changes related to auditors. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains no financial data or audit results, confirming it is an announcement rather than a report.
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 Classification · 95% confidence The document is a detailed announcement from Diamond Power Infrastructure Ltd. regarding the outcome of a Board Meeting held on July 20, 2023. It includes approval of unaudited financial results for the quarter ended June 30, 2023, appointment of new statutory auditors and secretarial auditors, and approval of new Memorandum and Articles of Association subject to shareholder approval. The document references regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides disclosures related to auditor appointments. It is not the financial report itself but an official announcement of board decisions and regulatory disclosures. The document is not a full financial report (like an Annual Report or Interim Report), nor is it a certification or a voting result. It is a regulatory announcement about board meeting outcomes and auditor appointments, fitting best under Regulatory Filings (RNS).
2023-07-29 English
Please find enclosed herewith outcome of the Board meeting held today i.e. Saturday, 29th July, 2023
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Diamond Power Infrastructure Ltd. regarding the outcome of a Board Meeting held on July 20, 2023. It includes approval of unaudited financial results for the quarter ended June 30, 2023, appointment of new statutory auditors and secretarial auditors, and approval of new Memorandum and Articles of Association subject to shareholder approval. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides detailed disclosures about the appointments. It is not the financial report itself but an official announcement of board decisions and regulatory disclosures related to management and audit appointments. The document length is about 15,000 characters, indicating it is not a brief notice but a comprehensive announcement. It does not contain full financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is not a certification or officer attestation, so not Regulatory Filings (RNS). The primary content is about board decisions and appointments, which fits best under Board/Management Information (MANG).
2023-07-29 English

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