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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Scrip Code : 508860 Sub: Board Meeting For Approval Of Audited Financial Results For The Year Ended 31St March, 2020.

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, We are enclosing herewith the copy of Notice of Board Meeting to be held on Tuesday, 30th day of June, 2020 to consider and take on records the Audited Financial Results of our company for the year ended March 31, 2020. This is 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 TUESDAY, THE 30TH DAY OF JUNE, 2020 AT 201, OM-INDRAPRASTHA APARTMENT, DHARAMPETH ,NAGPUR, MH 440010, INTER ALIA TO CONSIDER AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2020. Nagpur For, Diamant Infrastructure Limited Dated :June 15, 2020 Naresh Saboo (Managing Director) DIN: 00297916
16-06-2020
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Diamant Infrastructure Limited - 508860 - Submission Of Certificate From Practicing Company Secretary

 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 October, 2019 to 31st March, 2020. You are requested to take the same on your record.
09-06-2020
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Diamant Infrastructure Limited - 508860 - Submission Of Compliance Certificate For The Year Ended On 31St March 2020

 Sub: Submission of Compliance Certificate Ref: Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 508860 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 half year ended on 31st March 2020. You are requested to take the same on your record.
27-05-2020
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Diamant Infrastructure Limited - 508860 - Submission Of Compliance Certificate For The Year Ended On 31St March 2020

 Sub: Submission of Compliance Certificate Ref: Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 508860 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 half year ended on 31st March 2020. You are requested to take the same on your record.
27-05-2020
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Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam Ref: Scrip Code: 508860 Sub: 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 March 31, 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.
27-05-2020
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended March 31, 2020

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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Diamant Infrastructure Limited - 508860 - Our Letter Dated March 9, 2020 Sub: Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held on 16th March, 2020, inter alia, has approved and taken on record the following: 1. To consider and apply for One Time Settlement Proposal for the loan availed from Union Bank of India The meeting commenced at 10:30 A.M. and concluded at 12:00 P.M. Kindly take the above information on record
16-03-2020
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Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Notice To Stock Exchange For Convening Board Meeting Dt. 16Th March 2020

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Monday, 16th March, 2020 at 10.30 am at 201, Indraprasth Apartments, Khare Town, inter-alia to consider & apply for One Time Settlement Proposal for the loan availed from Union Bank of India and to do any other business with the permission of the Chair as may be deemed fit for the business of the Company. This is for your information and record.
09-03-2020
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Diamant Infrastructure Limited - 508860 - DIL Un - Audited Financial Results (Reg. 33 (3) For The Period And Quarter Ended December 31, 2019.

 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 December 31, 2019 taken on records by the Board of Directors at its meeting held on February 14, 2020 along with the limited review report of the company's auditors M/s Vidhani Vaswani & Co, Chartered Accountants, for the period ended December 31, 2019.
14-02-2020
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