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Diamant Infrastructure Limited - 508860 - Discrepancies In Standalone Financial Results. And Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended March 31, 2020.

 Dear Sir, We had received your letter dated July 24, 2020. We had not uploaded the declaration at the time of filing the result and the same are uploaded herewith. We apologies for not uploading the results. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare and confirm that the Statutory Auditors of the Company viz. Vidhani Vaswani & Co., Chartered Accountants, have issued an Unmodified Audit Report on Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2020.
21-08-2020
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Diamant Infrastructure Limited - 508860 - Un - Audited Financial Results (Provisional) For The Period And Quarter Ended June 30,2020.

 Scrip Code: 508860 Ref: Our letter dated August 07, 2020. Dear Sir/ Madam, In continuation to our letter cited herein above, we are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-Audited Financial Results (Provisional) for the Period and Quarter Ended June 30, 2020 taken on records by the Board of Directors at its meeting held on August 13, 2020 along with the review report of the company's auditors M/s Vidhani Vaswani & Co, Chartered Accountants, for the period ended June 30, 2020. This is for your information and records.
13-08-2020
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020.

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve With reference to our letter dated July 31, 2020 regarding the board meeting scheduled to be held on Thursday, 13th day of August, 2020 to consider and take on records the Unaudited Financial Results of our company for the quarter ended June 30, 2020. We are enclosing herewith the copy of Notice of Board Meeting for your reference and records. NOTICE NOTICE IS HEREBY GIVEN THAT PURSUANT TO REGUALTION 29 READ WITH REGULATION 47 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON THURSDAY, THE 13th DAY OF AUGUST, 2020 AT 201, OM-INDRAPRASTHA APARTMENT, DHARAMPETH, NAGPUR, MH 440010, INTER ALIA TO CONSIDER AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2020.
07-08-2020
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Diamant Infrastructure Limited - 508860 - Update on board meeting

 The Board Meeting to be held on 31/07/2020 has been revised to 13/08/2020 With reference to our letter dated July 23, 2020 regarding the board meeting scheduled to be held today i.e. July 31st 2020, inter alia to Approve Unaudited Financial Results for the quarter ended 30th June, 2020. We hereby inform that due to unavoidable circumstances the aforesaid meeting has been postponed until further notice.
31-07-2020
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We are enclosing herewith the copy of Notice of Board Meeting to be held on Friday, 31st day of July, 2020 to consider and take on records the Unaudited Financial Results of our company for the quarter ended June 30, 2020. This is for your reference and records. NOTICE IS HEREBY GIVEN THAT PURSUANT TO REGUALTION 29 READ WITH REGULATION 47 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON FRIDAY, THE 31ST DAY OF JULY, 2020 AT 201, OM-INDRAPRASTHA APARTMENT, DHARAMPETH, NAGPUR, MH 440010, INTER ALIA TO CONSIDER AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2020.
23-07-2020
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Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached herewith a copy of the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended June 30, 2020, received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company. Please take the same on record and acknowledge.
22-07-2020
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Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended June 30, 2020

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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Annual report for Diamant Infrastructure Ltd. for FY-2020
01-07-2020
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Diamant Infrastructure Limited - 508860 - Audited Financial Results For Financial Year Ended March 31, 2020.

 we are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Audit Financial Results of the Company along with the copy of Audit Report as at the end of Financial Year ended March 31, 2020 taken on record by the Board of Directors at its meeting held on June 30, 2020. This is for your information and records
30-06-2020
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