|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
18 Oct 2024
|
Stock Split |
(Revised) |
|
25 Jul 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
(Revised) |
|
29 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
14 Dec 2022
|
Quarterly Results |
Results for the second Quarter and Half Year ended on 30th September, 2022. |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
07 Nov 2022
|
Audited Results & Others |
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 professio |
|
14 Feb 2018
|
Quarterly Results |
- |
|
28 Nov 2017
|
Quarterly Results |
(Revised) |
|
10 Aug 2017
|
Quarterly Results |
- |
|
20 Apr 2017
|
Audited Results |
- |
|
04 Mar 2017
|
Others |
To discuss and approve Appointment of Shri Surinder Kumar Negi as a Professional Managing Director of the Company. |
|
14 Feb 2017
|
Quarterly Results & Others |
Toconsider proposal for the issue of around 5,31,63,383 warrants convertible into Equity Shares amounting to Rs. 244.55 Crores to CKP Power Finserve Pvt. Ltd. on preferential basis. |
|
03 Feb 2017
|
Others |
To Consider and approve proposal regarding Companys future growth plan and fund raising exercise on preferential basis by way of issue of Warrants. |
|
14 Dec 2016
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results & Others |
To Consider and approve proposal regarding restructuring of the company by fund raising and other means. |
|
21 Jul 2016
|
Audited Results & Issue of shares |
- |
|
16 May 2016
|
Others |
To approve the re-organization of Company's various business in consultation with the its strategic investors & subject to approval of its lenders. |
|
28 Apr 2016
|
Allotment of Securities |
To allot 1,20,25,454 nos. of fully convertible warrants on preferential basis. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
08 Nov 2015
|
Quarterly Results & Others |
Appointed Shri Shailendra Pal Singh as an Additional (Independent) Director on Board with effect from November 08, 2015. |
|
13 Aug 2015
|
Quarterly Results |
Resignation of Shri Bhavin Shah from the Board of Directors of the Company. |
|
30 May 2015
|
Audited Results |
1. Resignation of Companys founder & Chairman of the Company Mr. Suresh N Bhatnagar. 2. Appointment of Miss Nivedita Pandya as an Additional Woman Director on the Board of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
10 Oct 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Qtr Results, Dividend & Bonus issue |
To consider issue of Bonus Shares to existing Shareholders of the Company. & To decide the date, time and venue for the 21st Annual General Meeting of the company. |
|
22 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the year ended 31st March, 2012 & for the quarter ended on 30th June, 2012. |
|
05 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results & Dividend |
1. To approve report of the Directors & Auditors. 2. To approve report on Corporate Governance. 3. To approve Audited Annual Accounts of subsidiary Co. Diamond Power Transformer Ltd. |
|
09 Aug 2010
|
Quarterly Results & Others |
To convert its 20,00,000 Equity Warrants into Equity Shares which were allotted to Diamond Tele-Cabs Pvt. Ltd on November 21, 2009. |
|
22 Jul 2010
|
Preferential Issue of Shares |
For preferential allotment of Equity Shares of not exceeding Rs. 17.10 Crs to Kotak India Private Equity Fund & Equity Shares of not exceeding Rs. 0.90 Crs to Kotak Investment Advisors Ltd. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results Bonus Issue & Others |
To issue of 20,00,000 Equity Warrants at Rs. 210 per Equity Warrant aggregating Rs. 42.00 Crs & to convene the EGM of the Company for issue of Bonus Shares & Increase the Authorized Capital. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
inter alia, to approve raising of long term finance upto Rs 150.00 crores from one or more investors through ECB / Equity / GDR / ADR etc. |
|
06 Mar 2009
|
Bonus Issue & Others |
To issue of Bonus Shares of Rs 10/- each, credited as fully paid-up shares to the holders of existing equity shares of the Co. in the ratio of 3:1 & to declare programme of Village Electrification. |
|
27 Jan 2009
|
Quarterly Results |
- |
|
18 Dec 2008
|
Allotment of equity shares |
To allot 5,38,410 Equity Shares to M/s. Diamond Tele-Cabs Pvt. Ltd on conversion of 538,410 Equity Warrants into 5,38,410 Equity Shares of Rs 10/- each out of total 12,38,410 Equity Warrants. |
|
02 Dec 2008
|
Allotment of equity shares |
To allot 7,00,000 Equity Shares to M/s. Diamond Tele-Cabs Pvt. Ltd on conversion of 7,00,000 Equity Warrants into 7,00,000 Equity Shares of Rs 10/- each. |
|
31 Oct 2008
|
Quarterly Results & Others |
To consider conversion of 5,00,000 Equity Warrants out of 12,38,410 Equity Warrants held by Diamond Projects Ltd into 5,00,000 fully paid up Equity Share. |
|
28 Aug 2008
|
Audited Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
06 Nov 2007
|
Others |
A Board Meeting will be held inter alia, to decide about long term / short term debts of the Company. |
|
18 Oct 2007
|
Quarterly Results |
- |
|
05 Sep 2007
|
Audited Results & Change of name |
1. Decide the date and venue for the 15th Annual General Meeting. 2. Approve change of name of the Company. |
|
17 Jul 2007
|
Quarterly Results |
- |
|
23 Apr 2007
|
Quarterly Results |
- |
|
20 Mar 2007
|
To consider acquisition of Company |
To consider acquisition of Company / Companies engaged in the business of manufacturing of Power Transformes. |
|
08 Feb 2007
|
To consider conversion FCD |
To approve conversion FCD held by Clearwater Capital Partners-Cyprus into Equity. |
|
22 Jan 2007
|
Accounts & Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results & Others |
To allot Equity Shares, Equity warrants and Zero Coupon fully convertible debentures offered on preferential basis, subject to the necessary approvals. (Revised) |
|
20 Jun 2006
|
Issuance of Stock Warrants & FCD's |
1. Issuance of 1,50,000 Stock Warrants of Rs 10/- each at a premium of Rs 85 each per Share. 2. Issuance of zero coupon 25,00,000 fully convertible debentures on preferential basis. |
|
28 Apr 2006
|
Quarterly Results |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
20 Oct 2005
|
Quarterly Results |
- |
|
19 Sep 2005
|
Increase in Authorised Capital |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
11 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
22 Dec 2004
|
Accounts |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
08 Oct 2004
|
Preferential Issue of shares |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
08 Jan 2004
|
Right Issue of Equity Shares |
Public Issue / or Right Cum Public Issue of the company. |
|
23 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
13 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |