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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Date: 22.05.2019 To, Manager The Bombay Stock Exchange, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir, Scrip Code : 508860 Sub: Board Meeting For Approval Of Audited Financial Results For The Year Ended 31St March, 2019 We Are Enclosing Herewith The Copy Of Notice Of Board Meeting To Be Held On Thursday, 30Th Day Of May, 2019 To Consider And Take On Records The Audited Financial Results Of Our Company For The Year Ended March 31, 2019. This Is For Your Reference And Records. Thanking You Yours Faithfully With Regards, For, Diamant Infrastructure Limited Naresh Saboo (Managing Director) DIN: 00297916

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 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 30TH DAY OF MAY, 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 AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019. Nagpur For, Diamant Infrastructure Limited Dated : May 22, 2019 Naresh Saboo (Managing Director) DIN: 00297916
22-05-2019
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Diamant Infrastructure Ltd - 508860 - Sub : Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure 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 (lndia) Private Limited as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and they acted as Registrar & Share Transfer Agent for the half year ended on 31Sl March 2019.
30-04-2019
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Diamant Infrastructure Ltd - 508860 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2019

 CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2019 I have examined all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to Diamant Infrastructure Limited maintained by Purva Sharegistry (India) Private Limited pertaining to transfer of equity shares of the company for the period from 1st October 2018 to 31st March 2019 for the purpose of issuing a Certificate as per Regulation 40(9)of the SEBI (LODR) Regulations2015 and based on the information provided by the Company, I hereby certify all certificates have been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, excepting those rejected on technical grounds. Place: Nagpur ....................................... Date: 30.04.2019 Rakesh M Kanzode Practicing Company Secretary Membership No.52375 Cert. of Practice No.21350
30-04-2019
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Naresh SabooDesignation :- Director
22-04-2019
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Diamant Infrastructure Ltd - 508860 - Shareholding for the Period Ended March 31, 2019

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
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Diamant Infrastructure Limited - 508860 - Closure of Trading Window

 Date : April 04, 2019 To, BSE Limited Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Mumbai -400001 Ref :Diamant Infrastructure Limited -Scrip Code - 508860 Sub: Intimation for Closure of Trading Window. We hereby inform you that pursuant to the Company''s Code of Conduct & Fair Disclosure for Prevention of Insider Trading adopted by the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring clarification given by BSE vide its letter dated 2nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain close for all the Designated Persons, with immediate effect till 48 hours after the announcement/ declaration of financial results for the quarter and financial year ended March 31, 2019. The date of the Board Meeting shall be intimated to the exchange shortly. All Designated Persons and their immediate relatives of the company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Kindly take the same on record Thanking You. Yours Faithfully CA Naresh Saboo Managing Director
09-04-2019
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Diamant Infrastructure Ltd - 508860 - Un - Audited Financial Results ( Provisional) For The Period And Quarter Ended December 31, 2018.

 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, 2018 taken on records by the Board of Directors at its meeting held on February 13, 2019 along with the review report of the company's auditors M/s Vidhani Vaswani & Co, Chartered Accountants, for the period ended December 31, 2018. This is for your information and records
13-02-2019
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Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for We Are Enclosing Herewith The Copy Of Notice Of Board Meeting To Be Held On Wednesday, The 13Th Day Of February, 2019 To Consider And Take On Records The Un-Audited Financial Results (Provisional) Of Our Company For The Period & Quarter Ended December 31, 2018

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 WEDNESDAY, THE 13TH DAY OF FEBRUARY, 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 UN-AUDITED FINANCIAL RESULTS (PROVISIONAL) OF THE COMPANY FOR THE PERIOD & QUARTER ENDED 31ST DECEMBER , 2018
06-02-2019
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Diamant Infrastructure Ltd - 508860 - Shareholding for the Period Ended December 31, 2018

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- KAMLESH PRASADDesignation :- Authorised Signatory
21-01-2019
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