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Book Closure Details of Diamond Power Infrastructure Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Nov 13, 2023
POM
Sep 15, 2023
AGM
Sep 23, 2023
Sep 30, 2023
A.G.M.
Aug 11, 2017
AGM
Sep 23, 2017
Sep 29, 2017
Feb 14, 2017
EGM
Nov 15, 2016
EGM
Aug 14, 2015
AGM
Sep 25, 2015
Sep 30, 2015
Jun 01, 2015
POM
Feb 16, 2015
EGM
Aug 11, 2014
AGM
Sep 26, 2014
Sep 30, 2014
Jun 05, 2014
EGM
Jul 31, 2013
AGM
Sep 28, 2013
Sep 29, 2013
Rs.1.0000 per share(10%)Dividend
Jun 19, 2013
POM
Aug 14, 2012
AGM
Sep 20, 2012
Sep 28, 2012
Rs.4.00 per share(40%)Dividend
Aug 05, 2011
AGM
Sep 13, 2011
Sep 19, 2011
Rs.3.00 per share(30%)Dividend
Sep 02, 2010
AGM
Sep 21, 2010
Sep 28, 2010
Rs.1.50 per share(15%)Dividend
Jul 23, 2010
EGM
For preferential allotment of Equity Shares of not exceeding Rs. 17.10 Crs to Kotak India Private Equity Fund & Equity Shares of not exceeding Rs. 0.90 Crs to Kotak Investment Advisors Ltd. at a price of Rs. 203.80 per Equity Share.
Oct 29, 2009
EGM
To increase in Authorized Capital from Rs. 30.00 Crs to Rs. 50.00 Crs., to issue of Bonus Shares in the ratio of 1:3 & to issue of 20,00,000 Equity warrants convertible into 20,00,000 Equity Shares within 18 months at the option of the allotee.