Diamond Power Infrastructure Limited - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 8th December, 2022 to Wednesday, 14th December, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, 14th December, 2022 at 12:00 Noon at its Registered office located at Phase - II, Village Vadavala, Taluka - Savli, Vadodara - 391520.