Diamant Infrastructure Limited - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.