Book Closure Details of Diamond Power Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 19, 2026	POM
Feb 16, 2026	POM
Nov 17, 2025	POM
Aug 11, 2025	AGM
Oct 21, 2024	EGM	Nov 09, 2024	Nov 15, 2024
Jul 25, 2024	AGM	Sep 21, 2024	Sep 27, 2024
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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