Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Diamant Infrastructure Ltd - 508860 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06-09-2021

 The Meeting of Board of Directors was held today, Monday, 6th September, 2021 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 2020-21 2. Approved the notice of 41st AGM of the company of the company that shall be held on 30th September 2021 at 10:00 am at the Registered office of the company. 3. Record date for the purpose of 41st Annual General Meeting is set to be 24-09-2021. 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 5. Approved appointment of M/s. R A Gupta & Associates, Chartered Accountants as statutory auditors of the company subject to shareholders approval at the AGM The meeting commenced at 10.00 AM and concluded at 11.15 A.M. Kindly acknowledge the receipt of the same.
06-09-2021
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Board Meeting To Be Held On 6Th September, 2021

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the company will be held on Monday, 6th day of September, 2021 at 10:00 am at the Registered Office of the Company to consider and approve the following: 1. To discuss and approve draft Report of Board of Directors along with Annexures for FY 2020-21 2. To fix date and time 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 41st 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 appoint M/s. R A Gupta & Associates, Chartered Accountants in place of M/s. Vidhani Vaswani & Co., Nagpur who tendered their resignation on 16th August 2021 due to pre occupation. 6. Any other matter with the permission of the Chair This is for your reference and records.
04-09-2021
Bigul

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

 Dear Sir, This is to inform you that the Meeting of Board of Directors was held today, Friday, 13th August, 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 ended 30th June, 2021 and Limited Review Report by Vidhani Vaswani & Co., Chartered Accountants the Statutory Auditors of the Company Kindly acknowledge the receipt of the same.
13-08-2021
Bigul

Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 30Th June 2021

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for Quarter Ended on 30th June 2021 and to consider any other matter with the permission of the chair
07-08-2021
Bigul

Diamant Infrastructure Limited - 508860 - Shareholding for the Period Ended June 30, 2021

 Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

Diamant Infrastructure Limited - 508860 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Naresh SabooDesignation :- Managing Director / Whole Time Director
19-07-2021
Bigul

Diamant Infrastructure Ltd - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5)
14-07-2021
Bigul

Diamant Infrastructure Limited - 508860 - Outcome Of The Board Meeting

 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, 2021 taken on record by the Board of Directors at its meeting held on June 30, 2021.
30-06-2021
Bigul

Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Audited Results For Quarter And Financial Year Ended On 31.03.2021

 Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and financial year ended March 31, 2021. 2. Any other agenda item with the permission of the chair
22-06-2021
Bigul

Diamant Infrastructure Limited - 508860 - Compliance Under Reg 40(9) & 40(10)

 please find attached herewith certificate from Practicing Company Secretary for the period 1st October, 2020 to 31st March, 2021.
19-04-2021
Next Page
Close

Let's Open Free Demat Account