Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Diamant Infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.13-11-2015
13-11-2015
Postal Ballot & E-voting
Diamant Infrastructure Ltd has informed BSE that the Company has held a Postal ballot and E Voting for following purpose :1. Approval for enhancement of borrowing limits of the Company up to Rs. 150 Crores.2. Approval for Mortgage or charge on Assets of the Company.3. Providing Loan, Investment and guarantee by the Company u/s 186 of the Companies Act, 2013....05-11-2015
Shareholding Pattern for September 30, 2015
Diamant Infrastructure Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
Report of Scrutinizer for E-voting
Diamant Infrastructure Ltd has submitted to BSE a copy of Report of Scrutinizer for E-voting.06-10-2015
Outcome of AGM
Diamant Infrastructure Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Fixes Book Closure for AGM
Diamant Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 24, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.12-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Diamant Infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Outcome of Board Meeting
Diamant Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2015, inter alia, has considered the following;- Based on the recommendation of Board of Directors, Mohd Israil Haji Mohd Hanit Sheikh has been co-opted as Additional Directors of the Company with effect from July 21, 2015.21-07-2015
Board Meeting on July 21, 2015
Diamant Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2015, to consider the following matters:- Based on the Board of Directors, Mohd Israil Haji Mohd Hanif Sheikh has been co-opted as Additional Directors of the Company.20-07-2015
Shareholding Pattern For June 30, 2015
Diamant Infrastructure Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015