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* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Postpone due to unavoidable circumstances |
| Proposed Meeting Date | 2025-05-30 |
| Original Meeting Date | 2025-05-27 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-06-03 |
| Short Notice | |
| Date of Report* | 2025-05-26 |
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. |