30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Diamond Power Infrastructure Ltd.

BSE

  • 34.65 -1.30 (-3.62%)
  • Vol: 188018
  • BSE Code: 522163
  • PREV. CLOSE
    35.95
  • OPEN PRICE
    34.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    34.65(75)

NSE

  • 34.60 0.00 (0%)
  • Vol: 1042841
  • NSE Code: DIAPOWER
  • PREV. CLOSE
    34.60
  • OPEN PRICE
    35.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    34.60(5898)

Diamond Power Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Apr-201720-Apr-2017 Intimation of Board Meeting to be held on Thursday, 20th April, 2017. & Audited Results
27-Feb-201704-Mar-2017 Diamond Power Infrastructure Ltd has informed BSE that the Board Meeting of the Directors of the Company will scheduled to be held on March 04, 2017 to discuss and approve Appointment of Shri Surinder Kumar Negi as a Professional Managing Director of the Company.
07-Feb-201714-Feb-2017 The Board Meeting scheduled on February 14, 2017, the Board will consider 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.
03-Feb-2017NADiamond Power Infrastructure Ltd has informed BSE that Board of Directors adjourned their meeting due to non-availability of quorum of Independent Directors of the Company. The next date of adjourned meeting shall be informed to the stake holders within short time.
30-Jan-201703-Feb-2017 Diamond Power Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2017, to Consider and approve proposal regarding Company?s future growth plan and fund raising exercise on preferential basis by way of issue of Warrants to the various investors including Strategic Investors, Fll, Funds and PE Investors etc.
09-Dec-201614-Dec-2016 Quarterly Results
09-Nov-201615-Nov-2016 Diamond Power Infrastructure Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on November 15, 2016, to; 1. To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016 along with Limited Review Report. 2. To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and Half Year ended on September 30, 2016 along with Limited Review Report. 3. To Consider and approve proposal regarding restructuring of the company by fund raising and other means. & Quarterly Results
20-Jul-201621-Jul-2016
06-May-201616-May-2016 Diamond Power Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia, to consider and approve the following businesses: 1. To evaluate various debt re-alignment options & approve a plan put forward by Company mandated advisors on Debt Re-alignment with a view to find value for Potential Strategic Investors in the Company based the detailed study of its various business keeping in consideration companies requirement of long term capital infusion to increase capacity utilization and to set right the Company's Capital structure and debt to equity ratio which ensures sustainable debt for its various business keeping in the mind the debt obligation of the Company. 2. To approve the re-organization of Company's various business in consultation with the its strategic investors & subject to approval of its lenders. 3. To Authorize a Committee of Directors in the Company to offer stake up to 51% to a Strategic Investor & Corporate Bodies in line with guidelines laid down by various statutory authorities & subject to approval of its shareholders and lenders in the Company and or its subsidiaries. 4. To evaluate an Investment & approve proposal from a strategic investor to infuse USD 125 mn i.e. Rs. 825 Cr in the Company for a major corrections its capital structure and improving its debt/equity gearing & or its subsidiaries subject to approval of Company's Lenders & Shareholders.
27-Jan-201611-Feb-2016 Quarterly Results
30-Oct-201508-Nov-2015 Quarterly Results
29-Jul-201513-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
06-Feb-201514-Feb-2015 Quarterly Results
07-Oct-201410-Oct-2014 Quarterly Results
05-Aug-201409-Aug-2014 Quarterly Results