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Diamant Infrastructure Limited - Board Meeting Intimation for Scrip Code : 508860<BR> <BR> Sub: Board Meeting For Approval Of Audited Financial Results For The Year Ended 31St March, 2020.
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16 Jun 2020
Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir,&lt;BR&gt; &lt;BR&gt; We are enclosing herewith the copy of Notice of Board Meeting to be held on Tuesday, 30th day of June, 2020 to consider and take on records the Audited Financial Results of our company for the year ended March 31, 2020.&lt;BR&gt; &lt;BR&gt; This is for your reference and records.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; NOTICE&lt;BR&gt; NOTICE IS HEREBY GIVEN THAT PURSUANT TO REGUALTION 29 READ WITH REGULATION 47 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015, A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON TUESDAY, THE 30TH DAY OF JUNE, 2020 AT 201, OM-INDRAPRASTHA APARTMENT, DHARAMPETH ,NAGPUR, MH 440010, INTER ALIA TO CONSIDER AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2020. &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; Nagpur For, Diamant Infrastructure Limited&lt;BR&gt; &lt;BR&gt; Dated :June 15, 2020&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; Naresh Saboo&lt;BR&gt; (Managing Director)&lt;BR&gt; DIN: 00297916&lt;BR&gt;
View all announcements for Diamant Infrastructure Limited Source: BSE India

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