Diamant Infrastructure Ltd - 508860 - Shareholding for the Period Ended March 31, 2021
Diamant Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here15-04-2021
15-04-2021
Diamant Infrastructure Ltd - 508860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5)14-04-2021
Diamant Infrastructure Ltd - 508860 - Statement Of Investor Complaints For The Quarter Ended March 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 Director14-04-2021
Diamant Infrastructure Ltd - 508860 - Compliance Certificate For The Period 01-10-2020 To 31-03-2021
Dear Sir, 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 2021. You are requested to take the same on your record. Thanking You Compliance Certificate For the period 01-10-2020 to 31-03-202114-04-2021
Diamant Infrastructure Limited - 508860 - Outcome Of Board Meeting
The Board has considered and passed the following agenda items: 1. The board discussed and appointed Mrs. Madhu Saboo as Whole Time Director of the company w.e.f 29th March 2021 2. The board discussed and appointed Mr. Naresh Saboo as Compliance Officer of the company w.e.f 29th March, 2021 3. The board discussed and accepted the resignation of Mr. Kamlesh Prasad as Whole Time Director & Compliance Officer of the company w.e.f 6th March, 2021.30-03-2021
Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th March, 2021
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve 1. Appointment of Mrs. Madhu Saboo as Whole Time Director w.e.f 29th March 2021 2. Appointment of Mr. Naresh Saboo as Compliance Officer w.e.f 29th March, 2021 3. Resignation of Mr. Kamlesh Prasad as Whole Time Director & Compliance Officer w.e.f 6th March, 2021 4. Any other matter with the permission of the Chair22-03-2021
Diamant Infrastructure Limited - 508860 - Cancellation of Board Meeting
The Board Meeting to be held on 22/03/2021 Stands Cancelled.12-03-2021
Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Appointment & Resignation Of Directors
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve 1. Appointment of Mr. Naresh Kalangiwale as Whole Time Director w.e.f 1st March 2021 2. Appointment of Mr. Naresh Saboo as Compliance Officer w.e.f 1st March, 2021 3. Resignation of Mr. Kamlesh Prasad as Whole Time Director w.e.f 6th March, 2021 4. Resignation of Mr. Kamlesh Prasad as Compliance Officer w.e.f 6th March, 2021 5. Any other matter11-03-2021
Diamant Infrastructure Limited - 508860 - Outcome Of Board Meeting
This is to inform you that the Meeting of Board of Directors was held today, Friday, 12th February, 2021 at PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440011. 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 & 9 months ended 31st December, 2020. 2. The Board Discussed and approved the shifting of Registered office from PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440010 to 767/B, First Floor Hindustan Colony, Wardha Road, Nagpur-440015 within limit of city. Kindly acknowledge the receipt of the same.12-02-2021
Diamant Infrastructure Limited - 508860 - Board Meeting Intimation for Approval Of Unaudited Results For Quarter Ended December 31,2020 And Shifting Of Registered Office
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter ended December 31, 2021. 2. Shifting of Registered office from PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440010 to 767/B, First Floor Hindustan Colony, Wardha Road, Nagpur-440015 within limit of city.04-02-2021