Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 31St December, 2019.
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended 31st December, 2019 Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended December 31, 2019
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Ref: Scrip Code: 508860 Sub: Regulation 74(5) of The SEBI(Depositories and Participants) 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 December 31, 2019, received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company. Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Kamlesh PrasadDesignation :- Authorised Signatory Diamant Infrastructure Ltd - 508860 - Adoption Of Audited Financial Results For The Year Ended September 30, 2019
Sub: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, This is to inform you that the Board of Directors of the Company has, at its meeting held on November 04, 2019 (i.e. today) inter alia, considered the following items: Financial Results: Considered and approved the quarterly un-audited financial results for the quarter ended September 30, 2019, as per Regulation 33, along with Limited Review Report of the Statutory Auditor. Other Matters: The Company took the note of resignation of Mr. Mohd Israil Haji Mohd Hanif Sheik. The Company took the note of resignation of Mr. Bakisan Satyanarayan Bang. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 06.00 PM and concluded at 06.30 P.M. Kindly take the above information on record Thanking You Yours Faithfully Mr. Naresh Saboo Managing Director Diamant Infrastructure Limited Diamant Infrastructure Ltd - 508860 - Outcome of Board Meeting
Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Diamant Infrastructure Limited - 508860 - Regulation 40(9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate from Practicing Company Secretary, for the period 1st April, 2019 to 30th September, 2019 Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30Th September, 2019.
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve 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 MONDAY, THE 04TH DAY OF NOVEMBER, 2019 AT FLAT NO 302, MANGALAM KHARE TOWN, DHARAMPETH, NAGPUR - 440 010, INTER ALIA TO CONSIDER AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED SEPTEMBER 30, 2019. Diamant Infrastructure Limited - 508860 - Compliance Certificate Regulation 7(3) For The Half Year Ended September 2019
Please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2019 Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended September 30, 2019
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here