| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| separate meeting of the Independent Directors of the Company was held today i.e. 31st March, 2025 | ||
| Board Meeting | 12 Feb 2025 | 3 Jan 2025 |
| Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th February 2025 at 01:00 P.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 31st December 2024. Results - Financial Results for Quarter Ended 31/12/2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 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 and Half Year ended 30th September 2024. We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-audited Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended September 30th, 2024 taken on record by the Board of Directors at its meeting held on November 13, 2024. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| 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. 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. (As per BSE Announcement Dated on 13/08/2024) | ||
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