Outcome of Board Meeting
Diamant Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered the fallowing matters:1. Appointment of Shri Balkishan Satyanarayan Bang as an Independent Director of the Company w.e.f. May 30, 2016.2. Resignation of Mr. Prakash Zalke from post of Independent Director of the Company w.e.f. May 30, 2016.... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Diamant Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Diamant Infrastructure Ltd has informed BSE that a meeting of Board of Directors will be held on May 30, 2016, for consider & approve Audited Financial Results for the year ended March 31, 2016.Further, pursuant to the Listing Agreement and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct the window for trading in the shares of the Company shall remain closed from May 18, 2016 to May 30, 2016 (both days... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Diamant Infrastructure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Financial Results, Limited Review Report for December 31, 2015
Diamant Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Shareholding for the Period Ended December 31, 2015
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Diamant Infrastructure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report for Postal Ballot Result
Diamant Infrastructure Ltd has submitted to BSE a copy of Scrutinizer Report of Postal Ballot Result. Outcome of Board Meeting
Diamant Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has transacted the following:- Accept resignation of Mr. Anil Rathi from Directorship of the Company w.e.f. November 13, 2015.