Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the result of the remote e-voting as well as Poll conducted at the Forty Second Annual General Meeting (AGM) of Diamant Infrastructure Limited held on 30th September, 2022 at 10.00 A.M. at Pl No. 3, Hindustan Colony, Wardha Road, Nagpur-440015, in respect of all resolutions as set out in the Notice dated September 01, 2022 for your information and noting. All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of Shareholders through remote e-voting and poll conducted at the AGM. We request you to kindly take note of the same.
01-10-2022
Bigul

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

 With reference to above, please find enclosed herewith the proceedings of the 42nd Annual General Meeting of the Company held on Friday, 30th September at 10:00 a.m. and concluded at 12:15 p.m. at Pl No.3, Hindustan Colony, Wardha Road, Nagpur-440015- Maharashtra
30-09-2022
Bigul

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

 Kindly find enclosed herewith annual report along with notice of 42nd AGM of the company
06-09-2022
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, Thursday, 1st September, 2022 at PL No. 3, Hindustan Colony, Wardha Road, Nagpur-440015. The Board has considered and passed the following agenda items: 1. Approved Report of Board of Directors along with Annexures for the Financial Year 2021-22 2. Approved the notice of 42nd AGM of the company that shall be held on 30th September 2022 at 10:00 am at the Registered office of the company. 3. Record date for the purpose of 42nd Annual General Meeting is set to be 23-09-2022. 4. The board discussed and approved the appointment of CS Manoj Agrawal as scrutinizer for the purpose for e- voting and ballot voting at AGM Kindly acknowledge the receipt of the same.
01-09-2022
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Meeting To Be Held On 1St September, 2022 For Approvals Of Date & Time Of AGM & Director''s Report

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve 1. To discuss and approve draft Report of Board of Directors along with Annexures for FY 2021-22 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 42nd 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 42nd Annual General Meeting 6. Any other matter with the permission of the Chair
25-08-2022
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, 12th August, 2022 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 30th June, 2022 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company Kindly acknowledge the receipt of the same.
12-08-2022
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Unaudited Results For Quarter Ended 30-06-2022

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter ended June 30, 2022. 2. Any other matter with the permission of the chair
05-08-2022
Bigul

Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naresh SabooDesignation :- Managing Director / Whole Time Director
19-07-2022
Bigul

Annual report for Diamant Infrastructure Ltd. for FY-2022
31-05-2022
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for 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, 2022 taken on record by the Board of Directors at its meeting held on May 30, 2022. This is for your information and records
30-05-2022
Next Page
Close

Let's Open Free Demat Account