1.85 0.00 (0.00%)
1.1M NSE+BSE Volume High volume today
NSE Jul 04, 2022 03:31 PM
See past and forthcoming board meetings of Diamond Power Infrastructure Ltd. - DIAPOWER, 522163
| Ex-date | Purpose | Notes |
|---|---|---|
| 2018-02-14 | Quarterly Results | |
| 2017-11-28 | Quarterly Results | (Revised) |
| 2017-08-10 | Quarterly Results | |
| 2017-04-20 | Audited Results | |
| 2017-03-04 | Others | To discuss and approve Appointment of Shri Surinder Kumar Negi as a Professional Managing Director of the Company. |
| 2017-02-14 | 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. |
| 2017-02-03 | Others | To Consider and approve proposal regarding Companys future growth plan and fund raising exercise on preferential basis by way of issue of Warrants. |
| 2016-12-14 | Quarterly Results | |
| 2016-11-15 | Quarterly Results & Others | To Consider and approve proposal regarding restructuring of the company by fund raising and other means. |
| 2016-07-21 | Audited Results & Issue of shares | |
| 2016-05-16 | Others | To approve the re-organization of Company's various business in consultation with the its strategic investors & subject to approval of its lenders. |
| 2016-04-28 | Allotment of Securities | To allot 1,20,25,454 nos. of fully convertible warrants on preferential basis. |
| 2016-02-11 | Quarterly Results | |
| 2015-11-08 | Quarterly Results & Others | Appointed Shri Shailendra Pal Singh as an Additional (Independent) Director on Board with effect from November 08, 2015. |
| 2015-08-13 | Quarterly Results | Resignation of Shri Bhavin Shah from the Board of Directors of the Company. |
| 2015-05-30 | 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. |
| 2015-02-14 | Quarterly Results | |
| 2015-02-05 | Quarterly Results | |
| 2014-10-10 | Quarterly Results | |
| 2014-08-09 | Quarterly Results | |
| 2014-05-30 | Audited Results | |
| 2014-02-14 | Quarterly Results | |
| 2013-11-15 | Quarterly Results | |
| 2013-07-24 | 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. |
| 2013-05-22 | Audited Results | |
| 2013-02-11 | Quarterly Results | |
| 2012-11-08 | Quarterly Results | |
| 2012-08-13 | Audited, Quarterly Results & Dividend | For the year ended 31st March, 2012 & for the quarter ended on 30th June, 2012. |
| 2012-05-05 | Quarterly Results | |
| 2012-02-13 | Quarterly Results | |
| 2011-11-09 | Quarterly Results | |
| 2011-08-04 | Audited, Quarterly Results & Dividend | |
| 2011-05-13 | Quarterly Results | |
| 2011-02-14 | Quarterly Results | |
| 2010-10-29 | Quarterly Results | |
| 2010-08-31 | 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. |
| 2010-08-09 | 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. |
| 2010-07-22 | 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. |
| 2010-04-30 | Quarterly Results | |
| 2010-01-29 | Quarterly Results | |
| 2009-10-29 | 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. |
| 2009-07-31 | Quarterly Results | |
| 2009-06-30 | 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. |
| 2009-03-06 | 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. |
| 2009-01-27 | Quarterly Results | |
| 2008-12-18 | 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. |
| 2008-12-02 | 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. |
| 2008-10-31 | 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. |
| 2008-08-28 | Audited Results | |
| 2008-07-28 | Quarterly Results | |
| 2008-04-28 | Quarterly Results | |
| 2008-01-28 | Quarterly Results | |
| 2007-11-06 | Others | A Board Meeting will be held inter alia, to decide about long term / short term debts of the Company. |
| 2007-10-18 | Quarterly Results | |
| 2007-09-05 | 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. |
| 2007-07-17 | Quarterly Results | |
| 2007-04-23 | Quarterly Results | |
| 2007-03-20 | To consider acquisition of Company | To consider acquisition of Company / Companies engaged in the business of manufacturing of Power Transformes. |
| 2007-02-08 | To consider conversion FCD | To approve conversion FCD held by Clearwater Capital Partners-Cyprus into Equity. |
| 2007-01-22 | Accounts & Quarterly Results | |
| 2006-10-16 | Quarterly Results | |
| 2006-07-31 | 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) |
| 2006-06-20 | 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. |
| 2006-04-28 | Quarterly Results | |
| 2006-01-25 | Quarterly Results | |
| 2005-10-20 | Quarterly Results | |
| 2005-09-19 | Increase in Authorised Capital | |
| 2005-07-29 | Quarterly Results | |
| 2005-04-11 | Quarterly Results | |
| 2005-01-29 | Quarterly Results | |
| 2004-12-22 | Accounts | |
| 2004-10-29 | Quarterly Results | |
| 2004-10-08 | Preferential Issue of shares | |
| 2004-07-30 | Quarterly Results | |
| 2004-01-30 | Quarterly Results | |
| 2004-01-08 | Right Issue of Equity Shares | Public Issue / or Right Cum Public Issue of the company. |
| 2003-10-23 | Quarterly Results | |
| 2003-07-31 | Quarterly Results | |
| 2003-04-30 | Quarterly Results | |
| 2003-01-31 | Quarterly Results | |
| 2002-10-30 | Quarterly Results | |
| 2002-07-29 | Quarterly Results | |
| 2002-04-30 | Quarterly Results | |
| 2002-01-13 | Quarterly Results | |
| 2001-10-30 | Quarterly Results | |
| 2001-07-30 | Quarterly Results | |
| 2001-04-30 | Quarterly Results | |
| 2001-01-30 | Quarterly Results | |
| 2000-10-28 | Quarterly Results | |
| 2000-07-29 | Quarterly Results | |
| 2000-04-29 | Quarterly Results | |
| 2000-02-08 | Interim Dividend | |
| 2000-01-31 | Quarterly Results | |
| 1999-10-29 | Quarterly Results | |
| 1999-07-31 | Quarterly Results | |
| 1999-01-30 | Quarterly Results | |
| 1998-10-31 | Quarterly Results | |
| 1998-02-26 | Half Yearly Results | |
| 1997-08-19 | Half Yearly Results. | |
| 1997-01-25 | Half Yearly Results. |
Compare Stocks
