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Diamant Infrastructure Limited - 508860 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Meeting of Board of Directors was held today, Friday, 13th November, 2020. The Board has considered and passed the following agenda items: 1.The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter & half year ended 30th September, 2020 along with the Statement of Assets & Liabilities, Cash Flow Statement for the half year ended 30th September, 2020 and Limited Review Report by Vidhani Vaswani & Co., Chartered Accountants the Statutory Auditors of the Company dated 12th November 2020. 2.The Board Discussed and approved the shifting of Registered office from Gotmare Complex, Block-B, 1st Floor, North Bazaar Road, Dharampeth Ext Nagpur-440010 to PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440011 within limit of city. Meeting commenced at 05.00 PM and concluded at 05.30 PM Kindly acknowledge the receipt of the same.
13-11-2020
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th Sep 2020

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ended Sep 30, 2020 and to consider and approve any other matter
06-11-2020
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Diamant Infrastructure Ltd - 508860 - Shareholding for the Period Ended September 30, 2020

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
22-10-2020
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Diamant Infrastructure Ltd - 508860 - Submission Of Compliance Certificate Ref: Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, We: - 1. Managing Director of Company 2. Authorized Representative of the RTA. Hereby certify and confirm that M/s. Diamant Infrastructure Limited has appointed M/s Purva Sharegistry (India) Private Limited as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for the Quarter ended on 30th September 2020. You are requested to take the same on your record.
21-10-2020
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Diamant Infrastructure Limited - 508860 - Submission Of Certificate From Practicing Company Secretary Ref: Regulation 40(9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Submission of Certificate from Practicing Company Secretary Ref: Regulation 40(9) & (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code:508860 Dear Sir, With reference to above, please find enclosed certificate from Practicing Company Secretary, for the period 1st April, 2020 to 30th September, 2020. You are requested to take the same on your record.
21-10-2020
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Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of The SEBI (Depositories and Participants) Regulations, 2018. Dear Sir, Please find attached herewith a copy of the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2020, received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company.
21-10-2020
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Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of The SEBI (Depositories and Participants) Regulations, 2018. Dear Sir, Please find attached herewith a copy of the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2020, received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company.
21-10-2020
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Diamant Infrastructure Ltd - 508860 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2020
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Diamant Infrastructure Limited - 508860 - Out Come Of Board Meeting.

 Dear Sir, The Board Meeting of the company was held on 31st August 2020 and the Board considered and approved the following matters: 1. Make an application to Registrar of companies for extension of 3 months time for holding the AGM of the company i.e., on or before 31st December 2020. 2. Mr. Naresh Saboo is authorized to make, sign and file the application and fulfill all formalities. Please acknowledge and take on record the same.
31-08-2020
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Notice For Board Meeting On Monday 31St August, 2020

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve With reference to the above subject, we inform you that a meeting of the Board of Directors of the company will be held on Monday, August 31st, 2020 to consider the following matters:- 1) Making an application for extension of time for holding AGM. 2) Any other matter with the permission of the chair. So you are requested that kindly note these information in your record.
24-08-2020
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