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Announcements

for Diamant Infrastructure Limited

18 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
02 Oct	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
01 Oct	Shareholder Meeting / Postal Ballot-Outcome of AGM
05 Sep	Intimation Of Record Date For Remote E-Voting
05 Sep	Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
05 Sep	Submission Of Annual Report.
05 Sep	Intimation Pursuant To Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Convening Annual General Meeting Of The Members Of The Company On Monday, 30Th September, 2024 At 11:00 A.M At Plot No 3, 89 Hindustan Colony Wardha Road, Nagpur, Maharashtra, India, 440015.
13 Aug	Board Meeting Outcome for 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.
31 Jul	Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
31 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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