30/09/2017
The Company has held 37th Annual General Meeting for the Financial Year Ended as on 31st March, 2017 on 30th September, 2017 at Registered Office of the Company on 10 A.M. The Company has close Register of Members & Share Transfer Book of the Company will remain closed from 22th September, 2017 to 25th September, 2017 (Both Date Inclusive) for the Purpose of Annual General Meeting of the Company.... 30/06/2017
we like to inform to you that the meeting of board of Director of the Company was held on and discussed and approved fallowing matters; 1. The Board has approved unaudited Quarterly Result of the Company for period ended on 30th June, 2017. 2. Accept the Resignation of Mr. Yash Naresh Saboo, from post of Chief Financial Officer of the Company w.e.f. 16.08.2017. You are requested that kindly note above information's acknowledge and take on record the same. 12/08/2017
we like to inform that a Meeting of Board of Directors will be held on 12th August, 2017 at 5.00 PM for consider & approve Un-Audited Financial Results for the quarter ended 30th June, 2017. So you are requested that kindly note these information in your record. Shareholding for the Period Ended June 30, 2017
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here June 2017
In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 30th June, 2017: Investor Complaints Pending at the beginning of the quarter Nil Received during the quarter Nil Disposed of during the quarter Nil Remaining unresolved at the end of the quarter Nil Please Record information in Your Record. June 2017
In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 30th June, 2017: Investor Complaints Pending at the beginning of the quarter Nil Received during the quarter Nil Disposed of during the quarter Nil Remaining unresolved at the end of the quarter Nil Please Record information in Your Record. Financial Result For The Year Ended 31St March 2017
Financial Result for the year ended 31st March 2017 30/05/2017
With above reference we like to inform that a Meeting of Board of Directors will be held on 30TH May, 2017 at 5.00 PM for consider & approve Audited Financial Results for the year ended 31st March, 2017. The Company also that pursuant to the Listing Agreement and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct the window for trading in the shares of the Company shall remain closed from May 18, 2017 to May 30,... SHARE TRASFER AUDIT REPORT FOR HALF YEAR ENDED 31ST MARCH, 2017 UNDER LISTING REGULATIONS 40(9)
Pursuant to Regulations 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith certificate for the period from October 1, 2016 to March 31, 2017. Kindly take the same on record and acknowledge.