Corporate Announcement
Security Code : 522163    Company : DIACABS    
 
Outcome of Board Meeting (EGM on March 25, 2015) 
  Exchange Disseminated Time     
Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following business:

1. Authorised the companies Managing Director and Joint Managing Director to approach its lenders to align companies debt through a Joint single window approach of all lenders to ensure that the ongoing expansion project is funded and financed appropriately.

2. To convey an Extra Ordinary General Meeting of the Company on March 25, 2015, at 10.00 A.M. at the Registered office of the Company situated at Phase II, Village Vadadala, Taluka Savli, Dist. Vadodara 391520.
 

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