Diamant Infrastructure Limited - 508860 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor for the FY 2023-24.03-07-2024
03-07-2024
Diamant Infrastructure Limited - 508860 - Appointment Of Internal Auditor
Appointment of Internal auditor from the FY 2024-25.03-07-2024
Diamant Infrastructure Limited - 508860 - Appointment of Company Secretary and Compliance Officer
Appointment of Company secretary03-07-2024
Diamant Infrastructure Limited - 508860 - Closure of Trading Window
Intimation of closure of trading window03-07-2024
Diamant Infrastructure Limited - 508860 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please see attached the exemption certificate for Non Applicability of Annual Secretarial Compliance Report for the year ended 31st March 202401-06-2024
Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Outcome Of Board Meeting
We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Audited Financial Results of the Company along with the copy of Audit Report and Declaration of Unmodified Opinion on the audited financial results as at the end of Quarter and Financial Year ended March 31, 2024 taken on record by the Board of Directors at its meeting held on May 30, 2024.30-05-2024
Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results For The Quarter And Year Ended 31.03.2024
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Standalone Audited Financial Results for the quarter and year ended 31.03.202418-05-2024
Diamant Infrastructure Limited - 508860 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31-03-2024
Please see the attached certificate30-04-2024
Diamant Infrastructure Limited - 508860 - Compliance Under Reg 40(9)
Please see attached the certificate from practicing company secretary under Regulation 40(9) for the year ended 31 March 202430-04-2024
Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please see attached the certificate under Regulation 74(5)30-04-2024