Prior Intimation


General Information

NSE Symbol* DIACABS
Name of the Company* DIAMOND POWER INFRASTRUCTURE LIMITED
ISIN* INE989C01038
Type of Meeting 1)   Board Meeting
2)   Committee Meeting
Details of Committee Meeting or Other Type of Meeting Audit Committee Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-05-27
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-04-01
Details of Trading Window Closure End date 2025-05-29
Short Notice
Date of Report* 2025-05-19



Agenda Details

Agenda* 1)   Financial results
2)   Other business
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Yearly
Period up to (Month) March
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) (1) To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;and (2) To transact any other business with the permission of Chairman.