Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 508860 | NSE Symbol : | ISIN : INE206I01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jun-2025	30-Jun-2025	Change in Directors	Intimation for appointment and cessation of Non Executive Independent Director.
21-May-2025	28-May-2025	Accounts	Audited Results We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Audited Standalone 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 Quarter and Financial ended March 31st, 2025 taken on record by the Board of Directors at its meeting held on May 28, 2025. The meeting started at 03:00 PM and ended at 5.15 PM. (As Per BSE Announcement Dated on: 28.05.2025) Appointment of Internal Auditor and Secretarial Auditor for the FY 2025-26 and 2024-25 (As Per BSE Announcement Dated on 29.05.2025)
31-Mar-2025	31-Mar-2025	Others	separate meeting of the Independent Directors of the Company was held today i.e. 31st March, 2025
03-Jan-2025	12-Feb-2025	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 at 01:00 P.M. at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended 31st December 2024. Results - Financial Results for Quarter Ended 31/12/2024 (As Per BSE Announcement Dated on: 12/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 at 11:30 A.M. at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-audited Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended September 30th, 2024 taken on record by the Board of Directors at its meeting held on November 13, 2024. (As Per BSE Announcement Dated on 13.11.2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 at 11:30 A.M. at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June 2024. un-audited financial results as at the end of Quarter ended June 30th, 2024 taken on record by the Board of Directors at its meeting held on August 13, 2024. (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	30-May-2024	Accounts	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone Audited Financial Results for the quarter and year ended 31.03.2024 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 Quarter and Financial Year ended March 31, 2024 taken on record by the Board of Directors at its meeting held on May 30, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Unaudited financial results of the company for the quarter ended 31st December 2023 2. Any other matter with the permission of the chair This is for your reference and records Dear Sir, This is to inform you that the Meeting of Board of Directors was held today, Monday, 12th February 2024 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 the quarter ended 31st December, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. The meeting began at 7:00 pm and ended at 7:30 pm (As per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Unaudited Financial Results of the company for the quarter ended September 302023 2. Any other matter with the permission of the chair This is to inform you that the Meeting of Board of Directors was held today, Friday, 10th November, 2023 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 30' September, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. 'The meeting began at 5:00 pm and ended at 5:30 pm (As Per BSE Announcement dated on 10.11.2023)
21-Aug-2023	28-Aug-2023	AGM	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. Draft Report of Board of Directors along with Annexures for FY 2022-23 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 43rd Annual General Meeting and determining the shareholders 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 43rd Annual General Meeting 6. Any other matter with the permission of the Chair The Board has considered and passed the following agenda items: 1. Approved Report of Board of Directors along with Annexures for FY 2022-23 2. Approved the notice of 43rd AGM of the company that shall be held on 29th Sep 2023 at 10 am at the registered office of the company 3. Record date for the purpose of 43rd Annual General Meeting is set to be 22-09-2023 4. Discussed and appointed CS Manoj Agrawal as Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. The book closure period has been determined from 23-09-23 to 29-09-2023 (As per BSE Announcement Dated on 28/08/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited financial results of the company for the quarter ended June 30 2023 2. Any other matter with the permission of the chair The board approved and discussed unaudited financial results for the quarter ended 30-06-2023 along with limited review report issued by the statutory auditor of the company. (As Per BSE Announcement Dated on 14.08.2023) Erroneously the file uploaded on 14-08-2023 for outcome of board meeting missed the Limited Review Certificate for quarter ended on 30-06-2023. Please see the attached outcome including the Limited Review Certificate. (As Per BSE Announcement Dated on: 16/08/2023)
23-May-2023	30-May-2023	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited Financial Results of the company for the quarter and financial year ended March 31 2023. 2. Any other agenda item with the permission of the chair 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, 2023 taken on record by the Board of Directors at its meeting held on May 30, 2023. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results for Quarter Ended December 31 2022 The Board discussed and approved the Un-Audited Financial Results /Statements for the quarter ended 3lst December, 2022 and limited Review Report by R A.Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. (As Per BSE Announcement dated on 13.02.2023) Please see the response for Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 15.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. Unaudited Financial Results of the company for the quarter ended September 30 2022. 2. Any other matter with the permission of the chair This is for your reference and records. This is to inform you that the Meeting of Board of Directors was held today, Friday, 11th November, 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 September, 2022 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company (As Per BSE Announcement dated on 11.11.2022)
25-Aug-2022	01-Sep-2022	AGM	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 shareholders 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 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. (As per BSE Announcement Dated on 1/9/2022)

1 2

LOGIN HERE

Diamant Infrastructure Ltd

Board Meeting