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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Considering And Approving Items Relating To AGM

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1. Draft Report of Board of Directors along with Annexures for FY 2022-23 2. To fix date, time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same 3. To decide the Record date for the purpose of 43rd Annual General Meeting and determining the shareholder's entitlement for payment of Dividend, if any. 4. To discuss and appoint, Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. To determine book closure period for the purpose of 43rd Annual General Meeting 6. Any other matter with the permission of the Chair
21-08-2023
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Diamant Infrastructure Limited - 508860 - Outcome Of Board Meeting With Limited Review Report For Quarter Ended 30-06-2023

 Erroneously the file uploaded on 14-08-2023 for outcome of board meeting missed the Limited Review Certificate for quarter ended on 30-06-2023. Please see the attached outcome including the Limited Review Certificate.
16-08-2023
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Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Unaudited Result For Quarter Ended 30-06-2013

 The board approved and discussed unaudited financial results for the quarter ended 30-06-2023 along with limited review report issued by the statutory auditor of the company.
14-08-2023
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Unaudited Results For The Quarter Ended 30Th June 2023

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited financial results of the company for the quarter ended June 30, 2023 2. Any other matter with the permission of the chair
08-08-2023
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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 (DP) Regulations, 2018 for the quarter ended 30-06-2023 received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company. Plaese take the same on record and acknowledge.
21-07-2023
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Annual report for Diamant Infrastructure Ltd. for FY-2023
31-05-2023
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Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Outcome Of Board Meeting Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Audited Financial Results of the Company along with the copy of Audit Report and Declaration of Unmodified Opinion on the audited financial results as at the end of Financial Year ended March 31, 2023 taken on record by the Board of Directors at its meeting held on May 30, 2023. This is for your information and records. Kindly acknowledge the receipt of the same.
30-05-2023
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Diamant Infrastructure Limited - 508860 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2023
30-05-2023
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and financial year ended March 31, 2023. 2. Any other agenda item with the permission of the chair
23-05-2023
Bigul

Diamant Infrastructure Limited - 508860 - Certificate Under Reg 40(10)

 Please see the attached certificate from Company Secretary under Regulation 40(10).
29-04-2023
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