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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Director
18-10-2019
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Diamant Infrastructure Ltd - 508860 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SCRUTINIZER''S REPORT AND E-VOTING RESULTS FOR THE FINANCIAL YEAR 2018-2019.
03-10-2019
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Diamant Infrastructure Ltd - 508860 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 39th Annual General Meeting of Diamant Infrastructure Limited.
01-10-2019
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Diamant Infrastructure Ltd - 508860 - Outcome of Board Meeting

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, 2019 taken on records by the Board of Directors at its meeting held on August 14, 2019 along with the review report of the company's auditors M/s Vidhani Vaswani & Co, Chartered Accountants, for the period ended June 30, 2019
14-08-2019
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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, 2019

Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 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 WEDNESDAY, THE 14TH DAY OF AUGUST, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT GOTMARE COMPLEX, BLOCK-B, 1ST FLOOR, NORTH BAZAAR ROAD, DHARAMPETH EXT NAGPUR MH 440010, INTER ALIA TO CONSIDER AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2019.
07-08-2019
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Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended June 30, 2019

Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Naresh SabooDesignation :- Director
21-07-2019
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Diamant Infrastructure Limited - 508860 - Adoption Of Audited Financial Results For The Year Ended March 31, 2019

To, Date : 30.05.2019 Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir/ Madam Ref : Scrip Code : 508860 Ref : Our letter dated May 22, 2019 Sub: Audited Financial Results for Financial Year Ended March 31, 2019. Dear Sir 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 Audit Financial Results of the Company along with the copy of Audit Report as at the end of Financial Year ended March 31, 2019 taken on record by the Board of Directors at its meeting held on May 30, 2019. This is for your information and records Thanking You Yours Faithfully Mr. Naresh Saboo Managing Director Diamant Infrastructure Limited
30-05-2019
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