Diamond Power Infrastructure has informed that a meeting of the board of directors of the company will be held on August 13, 2012, for the approval of audited annual accounts of the company for the year ended on March 31, 2012, to consider and take on record un-audited financial results for the quarter ended June 30, 2012.
Further, the board will consider and recommend dividend for the financial year 2011-12 and will decide the date, time and venue for the 20th annual general meeting.
The above information is a part of company's filings submitted to BSE.
