| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 02th day of March 2026 has, inter alia, considered and approved/noted the following: 1. Noting of Resignation of Independent Directors The Board has taken note of the resignation of the following Non-Executive Independent Additional Directors of the Company with effect from 31st March, 2026: Mr. Gopal Shrikant Kabra (DIN: 10777447) Mr. Nikesh Subhash Zade (DIN: 10011059) Both Directors have tendered their resignation vide their respective resignation letters dated 31st March, 2026, citing personal and unavoidable circumstances as the reason for resignation. The Board placed on record its appreciation for the valuable contributions and guidance provided by them during their tenure as Independent Directors of the Company. | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,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, 10th February 2026 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, 2025. Results For The Quater Ended 31St December 2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 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 2025. outcome of Board meeting for un-audited financial results as at the end of quarter ended 30th september 2025 Qotcome of Board Meeting for the Quarter ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 13th August 2025 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 2025. Results for the quarter ended june 30th 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Intimation for appointment and cessation of Non Executive Independent Director. | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| 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) | ||
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