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Diamant Infrastructure Ltd - 508860 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Meeting of Board of Directors was held today, Saturday, 13th November, 2021 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 and half year ended 30th September, 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.
13-11-2021
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Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30, 2021. 2. Any other matter with the permission of the chair
06-11-2021
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Diamant Infrastructure Limited - 508860 - Submission Of Certificate From Practicing Company Secretary 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 April, 2021 to 30th September, 2021. You are requested to take the same on your record.
26-10-2021
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Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended September 30, 2021

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2021
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Diamant Infrastructure Ltd - 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 September 30, 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.
14-10-2021
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Diamant Infrastructure Limited - 508860 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Diamant Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Diamant Infrastructure Limited - 508860 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report on Voting Results of 41st Annual General Meeting of the company held on 30-09-2021
01-10-2021
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Diamant Infrastructure Ltd - 508860 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 41st Annual General Meeting of Diamant Infrastructure Limited
30-09-2021
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Diamant Infrastructure Limited - 508860 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Report along with Notice of 41st Annual General Meeting of the Company. We request you to kindly take the above information on record.
06-09-2021
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