Diamant Infrastructure Limited - Fixes Book Closure for AGM (Cut-off date for e-voting)

Diamant Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 25, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.