Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended December 31, 2020
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naresh SabooDesignation :- Managing Director / Whole Time Director Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) Diamant Infrastructure Limited - 508860 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Diamant Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Diamant Infrastructure Limited - 508860 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting & Scrutinizer''s report of 40th AGM of Diamant Infrastructure Limited Diamant Infrastructure Limited - 508860 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 40th Annual General Meeting Diamant Infrastructure Limited - 508860 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisement titled "Notice of the 40th Annual General meeting and e-voting information," . The advertisement is published in lndian Express (English) and Loksatta (Marathi) each on 9th December,2020. Diamant Infrastructure Limited - 508860 - Reg. 34 (1) Annual Report
We are enclosing herewith the AGM Notice to be held on Thursday, 31st December, 2020 along with the Annual Report of the Financial Year 2019-2020 as required under Regulation 34 of the SEBI(LODR) Regulations 2015. Kindly take the same on record. Diamant Infrastructure Limited - 508860 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Meeting of Board of Directors was held today, Monday, 7th December, 2020 at the registered office of the company and the Board considered and passed the following items: 1.Reappointment of Ms. Reenal Kamdar as an Independent Director, Mr. Naresh Saboo as Managing Director and Mr. Kamlesh Prasad as Whole Time Director for a period of 5 years wef 31-12-20 subject to the approval of Members in the ensuing Annual General Meeting 2.Reappointment of Mr. Naresh Saboo as Chief Financial Officer for a period of 5 years wef 7th December 2020 3.Appointment of Paniya Chandwani & Co., Chartered Accountants as Internal Auditors for financial year ending on 31.03.2021 4.Approved Report of Board of Directors along with Annexures for the Financial Year 2019-20 5. Record date for the purpose of 40th Annual General Meeting is set to be 24-12-2020. The meeting commenced at 11.00 AM and concluded at 12.30 P.M. Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Fixing Date And Time Of AGM, Approve Director''s Report, Reappointment Of Directors, Reconstitution Of Committees
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve 1.To note Disclosure of interest made by Directors/KMP's, Information/disclosures as per SEBI (LODR) Regulations, 2015, Report on transactions by insiders, CEO/CFO certificate 2.Reappointment of Ms. Reenal Kamdar as Independent Director, Mr. Naresh Saboo as CFO and Managing Director, Mr. Kamlesh Prasad as Whole Time Director 3.Reconstitution of audit committee, nomination & Remuneration Committee, stakeholders relationship committee 4.Appointment of Internal Auditors 5.To discuss and approve draft Report of Board of Directors along with Annexures for the Financial Year 2019-20 6.To fix date and time for the AGM of the company and to discuss and approve draft Notice 7.To decide tRecord date for the purpose of 40th AGM and determining the shareholder's entitlement for payment of Dividend, if any. 8.To authorize filing of E-Form relating to the resolutions passed in the 40th AGM of the Company 9.To discuss and appoint Scrutinizer for the purpose of E-voting and for Ballot Voting at AGM