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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Diamond Power Infrastructure Ltd.
Source DateBoard Meeting DateDetails
03-Feb-2025 10-Feb-2025 Quarterly Results
06-Nov-2024 12-Nov-2024 Quarterly Results
14-Oct-2024 18-Oct-2024 Stock Split (Revised) Inter alia, to consider the 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.
09-Oct-2024 15-Oct-2024 Stock Split
15-Jul-2024 25-Jul-2024 Quarterly Results
21-May-2024 27-May-2024 Audited Results
01-Feb-2024 09-Feb-2024 Quarterly Results
03-Nov-2023 09-Nov-2023 Quarterly Results (Revised)
25-Oct-2023 03-Nov-2023 Quarterly Results
24-Jul-2023 29-Jul-2023 Quarterly Results
18-May-2023 30-May-2023 Audited Results
31-Jan-2023 11-Feb-2023 Quarterly Results
07-Dec-2022 14-Dec-2022 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results (Revised
02-Nov-2022 11-Nov-2022 Quarterly Results
01-Nov-2022 07-Nov-2022 Audited Results Inter alia, 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.
07-Feb-2018 14-Feb-2018 Quarterly Results
14-Nov-2017 28-Nov-2017 Quarterly Results (Revised)
14-Nov-2017 NA Board Meeting Adjournment
14-Nov-2017 NA Board Meeting Adjournment
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