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Board Meetings - Diamond Power Infrastructure Ltd.

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.