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| Exchange Disseminated Time | Diamond Power Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2013, inter alia, to transact the following business:
1. To consider and take on record Un-Audited Financial Results for the quarter ended on June 30, 2013.
2. To consider and recommend Dividend for Financial Year 2012-13.
3. To consider issue of Bonus Shares to existing Shareholders of the Company.
4. To decide the date, time and venue for the 21st Annual General Meeting of the Company. |
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