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Diamant Infrastructure Limited - 508860 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to state that Diamant Infrastructure Limited is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year. The paid up equity share capital of the Company is Rs. 7,04,08,000 (Rupees Seven Crores Four Lakhs and Eight Thousand Only) and the Net worth of the Company for the Financial Year is less than Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2022 respectively. In view of above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31.03.2022 to the Stock Exchange.
30-05-2022
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Audited Results For Quarter And Financial Year Ended 31-03-2022

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and financial year ended March 31, 2022. 2. Any other agenda item with the permission of the chair
23-05-2022
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Diamant Infrastructure Limited - 508860 - Regulation 40(9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above, please find enclosed certificate from Practicing Company Secretary, for the period 1st October, 2021 to 31st March, 2022. You are requested to take the same on your record.
28-04-2022
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Diamant Infrastructure Limited - 508860 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We: - 1. Managing Director of Company 2. Authorized Representative of the RTA. Hereby certify and confirm that M/s. Diamant Infrastructure Limited has appointed M/s Purva Sharegistry (India) Private Limited as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for the half year ended on 31st March 2022. You are requested to take the same on your record.
28-04-2022
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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 (Depositories and Participants) Regulations, 2018 for Quarter ended March 31, 2022, received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company. Please take the same on record and acknowledge.
28-04-2022
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended March 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
21-04-2022
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Diamant Infrastructure Limited - 508860 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11-02-2022

 1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter and nine months ended 31st December, 2021 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company Kindly acknowledge the receipt of the same.
11-02-2022
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Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Unaudited Quarterly Results For Quarter Ended Dec 31,2021

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited results for quarter ended on 31st Dec, 2021.
03-02-2022
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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 (Depositories and Participants) Regulations, 2018 for Quarter ended December 31, 2021, received from Purva Sharegistry (I) Pvt. Ltd., the Registrar and Share Transfer Agent of the company. Please take the same on record and acknowledge.
24-01-2022
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
19-01-2022
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