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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. |
Jul 02, 2009 |
AGM |
Aug 03, 2009 |
Aug 08, 2009 |
10% Dividend |
Aug 29, 2008 |
AGM |
Sep 25, 2008 |
Sep 29, 2008 |
|
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