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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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