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  4. DIAMOND POWER INFRASTRUCTURE LTD.
Diamond Power Infrastructure Ltd. BSE: 522163 | ASM
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BSE 10 Jul, 2025 3:31 PM (IST)

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Board Meetings - Diamond Power Infrastructure Ltd.

The latest board meeting for Diamond Power Infrastructure Ltd. took place on 30 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
30 May 2025 Audited Results (Revised)
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 -