DIACABS2024-08-182024-11-15Resolution1 DIACABS2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution1in-bse-voting:TotalShareholdingMember DIACABS2024-11-15 Resolution1 DIACABS2024-08-182024-11-15Resolution2 DIACABS2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution2in-bse-voting:TotalShareholdingMember DIACABS2024-11-15 Resolution2 DIACABS2024-08-182024-11-15Resolution3 DIACABS2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution3in-bse-voting:TotalShareholdingMember DIACABS2024-11-15 Resolution3 DIACABS2024-08-182024-11-15Resolution4 DIACABS2024-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIACABS2024-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution4in-bse-voting:TotalShareholdingMember DIACABS2024-11-15 Resolution4 DIACABS2024-08-182024-11-15Resolution5 DIACABS2024-11-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIACABS2024-11-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIACABS2024-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIACABS2024-11-15 Resolution5in-bse-voting:TotalShareholdingMember DIACABS2024-11-15 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DIACABS INE989C01020 Diamond Power Infrastructure Limited EGM 2024-11-15 25395 0 0 11 30 5 Ordinary false Regularization of Mr. Vinod Jain (DIN: 08204721) as Director of the Company 47427395 35427395 74.7 35427395 0 100 0 47427395 12000000 25.3 12000000 0 100 0 47427395 0 0 0 0 0 0 47427395 47427395 100 47427395 0 100 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 5251722 0 0 0 0 0 0 5251722 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 52697106 47799052 90.71 47799051 1 100 0 Special false To appoint Mr. Vinod Jain as the Whole-time Director (DIN: 08204721) of the Company 47427395 35427395 74.7 35427395 0 100 0 47427395 12000000 25.3 12000000 0 100 0 47427395 0 0 0 0 0 0 47427395 47427395 100 47427395 0 100 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 5251722 0 0 0 0 0 0 5251722 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 52697106 47799052 90.71 47799051 1 100 0 Ordinary false Sub-division (Stock Split) of every 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Face Value of Re. 1/- each. 47427395 35427395 74.7 35427395 0 100 0 47427395 12000000 25.3 12000000 0 100 0 47427395 0 0 0 0 0 0 47427395 47427395 100 47427395 0 100 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 5251722 0 0 0 0 0 0 5251722 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 52697106 47799052 90.71 47799051 1 100 0 Ordinary false Alteration of Capital Clause of the Memorandum of Association of the Company consequent upon Sub Division/ Stock Split. 47427395 35427395 74.7 35427395 0 100 0 47427395 12000000 25.3 12000000 0 100 0 47427395 0 0 0 0 0 0 47427395 47427395 100 47427395 0 100 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 5251722 0 0 0 0 0 0 5251722 0 0 0 0 0 0 5251722 371657 7.08 371656 1 100 0 52697106 47799052 90.71 47799051 1 100 0 Special true To consider and approve for giving authorization to Board of Directors to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 up to an aggregate limit of Rs. 200 crores. 47427395 0 0 0 0 0 0 47427395 0 0 0 0 0 0 47427395 0 0 0 0 0 0 47427395 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 17989 0 0 0 0 0 0 5251722 371657 7.08 371601 56 99.98 0.02 5251722 0 0 0 0 0 0 5251722 0 0 0 0 0 0 5251722 371657 7.08 371601 56 99.98 0.02 52697106 371657 0.71 371601 56 99.98 0.02