Board Meeting Dates of Diamond Power Infrastructure Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results & Others
May 30, 2025	Audited Results
Feb 10, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Oct 18, 2024	Stock Split
Jul 25, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Jul 29, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 11, 2023	Quarterly Results
Dec 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 07, 2022	Audited Results & Others
Feb 14, 2018	Quarterly Results
Nov 28, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Apr 20, 2017	Audited Results
Mar 04, 2017	Others
Feb 14, 2017	Quarterly Results & Others
Feb 03, 2017	Others
Dec 14, 2016	Quarterly Results
Nov 15, 2016	Quarterly Results & Others
May 16, 2016	Others
Apr 28, 2016	Allotment of Securities
Feb 11, 2016	Quarterly Results
Nov 08, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Feb 05, 2015	Quarterly Results
Oct 10, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Jul 24, 2013	Qtr Results, Dividend & Bonus issue
May 22, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Audited, Quarterly Results & Dividend
May 05, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 04, 2011	Audited, Quarterly Results & Dividend
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 31, 2010	Audited Results & Dividend
Aug 09, 2010	Quarterly Results & Others
Jul 22, 2010	Preferential Issue of Shares
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results Bonus Issue & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
Apr 30, 2009	Quarterly Results
Mar 06, 2009	Bonus Issue & Others
Jan 27, 2009	Quarterly Results
Dec 18, 2008	Allotment of equity shares
Dec 02, 2008	Allotment of equity shares
Oct 31, 2008	Quarterly Results & Others
Aug 28, 2008	Audited Results
Jul 28, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Nov 06, 2007	Others
Oct 18, 2007	Quarterly Results
Sep 05, 2007	Audited Results & Change of name
Jul 17, 2007	Quarterly Results
Apr 23, 2007	Quarterly Results
Mar 20, 2007	To consider acquisition of Company
Feb 08, 2007	To consider conversion FCD
Jan 22, 2007	Accounts & Quarterly Results
Jan 17, 2007	Accounts & Quarterly Results
Oct 16, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results & Others
Jul 29, 2006	Quarterly Results & Others
Jun 20, 2006	Issuance of Stock Warrants & FCD's
Apr 28, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results
Oct 20, 2005	Quarterly Results
Sep 19, 2005	Increase in Authorised Capital
Jul 29, 2005	Quarterly Results
Apr 11, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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