Diamond Power Infrastructure has informed that the Board Meeting of the Directors of the Company will scheduled to be held on March 04, 2017 to discuss and approve Appointment of Surinder Kumar Negi as a Professional Managing Director of the Company. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading as per Security Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the Company’s Shares will remain closed for the all the designated employees including the Directors of the Company from February 27, 2017 to March 07, 2017.
The above information is a part of company’s filings submitted to BSE.
