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Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12-02-2024

 Dear Sir, This is to inform you that the Meeting of Board of Directors was held today, Monday, 12th February 2024 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015. The Board has considered and passed the following agenda items: 1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements the quarter ended 31st December, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. The meeting began at 7:00 pm and ended at 7:30 pm
12-02-2024
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for For The Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2023

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the company for the quarter ended 31st December 2023 2. Any other matter with the permission of the chair This is for your reference and records
06-02-2024
Bigul

Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please see the attached certificate under Regulation 74(5) of SEBI(DP) Regulations , 2018 for the quarter ended 31-12-2023 received from our RTA.
19-01-2024
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Meeting of Board of Directors was held today, Friday, 10" November, 2023 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015. The Board has considered and passed the following agenda items: 1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter ended 30" September, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. 'The meeting began at 5:00 pm and ended at 5:30 pm
10-11-2023
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30-09-2023

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter ended September 30,2023 2. Any other matter with the permission of the chair
02-11-2023
Bigul

Diamant Infrastructure Limited - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached herewith a copy of the certificate under Regulation 74(5) of the SEBI (Depositories and Participants0 Regulations, 2018 for Quarter ended September 30,2023 received from Purva Sharegistry (I) Pvt. Ltd. , the Registrar and Share Transfer Agent of the company.
21-10-2023
Bigul

Diamant Infrastructure Limited - 508860 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report for 43rd AGM of the company
01-10-2023
Bigul

Diamant Infrastructure Limited - 508860 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Submission of proceedings of AGM of the company
29-09-2023
Bigul

Diamant Infrastructure Limited - 508860 - Reg. 34 (1) Annual Report.

 Please see attached the Annual Report of the company for year ended 22-23.
05-09-2023
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Outcome For Board Meeting Held On 28-08-2023

 The Board has considered and passed the following agenda items: 1. Approved Report of Board of Directors along with Annexures for FY 2022-23 2. Approved the notice of 43rd AGM of the company that shall be held on 29th Sep 2023 at 10 am at the registered office of the company 3. Record date for the purpose of 43rd Annual General Meeting is set to be 22-09-2023 4. Discussed and appointed CS Manoj Agrawal as Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. The book closure period has been determined from 23-09-23 to 29-09-2023
28-08-2023
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