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Add to your PortfolioFollow Diamond Power Infrastructure Ltd. on etspeed
Diamond Power Infrastructure418

Diamond Power Infrastructure Ltd.

BSE:522163  |  NSE:DIAPOWERBZ  |  58888:dica  |  IND:Cables - Power/Others  |  ISIN code:INE989C01012  |  SECT:Cables

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Diamond Power Infrastructure Ltd.

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Diamond Power Infrastructure Ltd.

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Diamond Power Infrastructure Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
11/08/2017AGM25/09/201723/09/201729/09/2017
14/02/2017EGM08/03/2017
15/11/2016EGM12/12/2016
22/07/2016AGM19/08/201616/08/201619/08/2016
14/08/2015AGM30/09/201525/09/201530/09/2015
01/06/2015POM03/08/2015
16/02/2015EGM25/03/2015
11/08/2014AGM30/09/201426/09/201430/09/2014
05/06/2014EGM30/06/2014
31/07/2013AGM30/09/201328/09/201329/09/2013Rs.1.0000 per share(10%)Dividend
25/07/2013EGM17/08/2013
19/06/2013POM14/08/2013
14/08/2012AGM28/09/201220/09/201228/09/2012Rs.4.00 per share(40%)Dividend
05/08/2011AGM20/09/201113/09/201119/09/2011Rs.3.00 per share(30%)Dividend
02/09/2010AGM28/09/201021/09/201028/09/2010Rs.1.50 per share(15%)Dividend
23/07/2010EGM19/08/2010For 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.
29/10/2009EGM21/11/2009To 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.
02/07/2009AGM08/08/200903/08/200908/08/200910% Dividend
29/08/2008AGM29/09/200825/09/200829/09/2008
17/12/2007EGM22/01/2008Raising of Long Term Funds upto an amount of Rs 250 Crores as may be expedient by way of FCCB / GDRs / ADRs / Qualified Institutional Placement (QIP) as per the provisions of the SEBI (DIP) Guidelines / applicable provisions.
12/09/2007AGM29/09/200724/09/200729/09/2007
10/02/2007EGM09/03/2007Issue of 35,00,000 Equity Warrants on preferential basis convertible into 35,00,000 equity shares of Rs 10/- each at a price of Rs 150/- Equity Warrant (Rs 10/- face value + Rs 140/- premium) to meet with the requirements of expansion plan for H.T. C
02/02/2007AGM21/02/200715/02/200721/02/2007
06/06/2006EGM14/07/2006Approval for preferential issue of shares.
24/10/2005AGM30/11/200523/11/200530/11/2005
10/08/2004AGM20/09/200414/09/200419/09/2004
22/01/2004EGM09/02/2004Increase authorised share capital to Rs.50 crores.
20/06/2003AGM13/08/200306/08/200313/08/2003Bookclsoure
08/11/2001AGM28/12/200126/12/200128/12/2001Bookclsoure
15/11/2000AGM29/12/200023/12/200029/12/2000Bookclsoure
17/11/1998AGM25/12/199831/12/1998
10/11/1997AGM20/12/199729/12/1997

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
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