General Information |
|
| NSE Symbol* | DIACABS |
| Name of the Company* | Diamond Power Infrastructure Limited |
| ISIN* | INE989C01038 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-10 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-12 |
| Short Notice | |
| Date of Report* | 2025-11-05 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Fund raising 3) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Half Yearly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds |
1) Qualified institutions placement |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2025 as per requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the proposal of fund raising by way of equity shares/other securities through Qualified Institutions Placement in terms of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such regulatory/statutory approvals as may be required including shareholders’ approval, if applicable. 3. To transact any other business with the permission of Chairman. |