Diamond Power Infrastructure | AGM/EGM > Cables - Power/Others > Meetings of Diamond Power Infrastructure

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
14-08-2012	AGM	28-09-2012	20-09-2012	28-09-2012	Rs.4.00 per share(40%)Dividend
05-08-2011	AGM	20-09-2011	13-09-2011	19-09-2011	Rs.3.00 per share(30%)Dividend
02-09-2010	AGM	28-09-2010	21-09-2010	28-09-2010	Rs.1.50 per share(15%)Dividend
23-07-2010	EGM	19-08-2010	-	-	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.
29-10-2009	EGM	21-11-2009	-	-	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.
02-07-2009	AGM	08-08-2009	03-08-2009	08-08-2009	10% Dividend
29-08-2008	AGM	29-09-2008	25-09-2008	29-09-2008	-
17-12-2007	EGM	22-01-2008	-	-	Raising 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.
12-09-2007	AGM	29-09-2007	24-09-2007	29-09-2007	-
10-02-2007	EGM	09-03-2007	-	-	Issue 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. Cables
02-02-2007	AGM	21-02-2007	15-02-2007	21-02-2007	-
06-12-2006	AGM	21-02-2007	26-12-2006	28-12-2006	-
06-06-2006	EGM	14-07-2006	-	-	Approval for preferential issue of shares.
24-10-2005	AGM	30-11-2005	23-11-2005	30-11-2005	-
10-08-2004	AGM	20-09-2004	14-09-2004	19-09-2004	-
22-01-2004	EGM	09-02-2004	-	-	Increase authorised share capital to Rs.50 crores.
20-06-2003	AGM	13-08-2003	06-08-2003	13-08-2003	Bookclsoure
08-11-2001	AGM	28-12-2001	26-12-2001	28-12-2001	Bookclsoure
15-11-2000	AGM	29-12-2000	23-12-2000	29-12-2000	Bookclsoure
17-11-1998	AGM	-	25-12-1998	31-12-1998	-
10-11-1997	AGM	-	20-12-1997	29-12-1997	-

Source : Dion Global Solutions Limited

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