Outcome of Board Meeting
3009201813-11-2018
Board Meeting Intimation for Board Meeting Will Be Held On 13Th November, 2018 At 5 Pm For Approval Of Unaudited Financial Results For The Quarter Ended 30Th Sep 2018
DIAMANT INFRASTRUCTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30th Sep 201803-11-2018
Certificate Under Regulation 40(9)
Dear Sir, Please find attached certificate under regulation 40(9). Kindly take the same on record and acknowledge.27-10-2018
Compliance Certificate For Half Year Ended On 30-09-2018
Please find attached the Certificate as per Reg 7(3). Kindly take this on record.23-10-2018
Shareholding for the Period Ended September 30, 2018
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Director19-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Diamant Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Outcome of AGM held on 29.09.201829-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Diamant Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 24, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.10-09-2018