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Diamant Infrastructure Ltd.

Diamant Infra

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
13 11 2021 Quarterly Results
11 02 2022 Quarterly Results
30 05 2022 Audited Results & Quarterly Results
12 08 2022 Quarterly Results
01 09 2022 Inter alia, to consider and approve :- 1. To discuss and approve draft Report of Board of Directors along with Annexures for FY 2021-22 2. To fix date, time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same 3. To decide the Record date for the purpose of 42nd Annual General Meeting and determining the shareholder?s entitlement for payment of Dividend, if any. 4. To discuss and appoint, Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. To determine book closure period for the purpose of 42nd Annual General Meeting 6. Any other matter with the permission of the Chair
11 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results
28 08 2023 Inter alia, to consider:- 1. Draft Report of Board of Directors along with Annexures for FY 2022-23 2. To fix date, time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same 3. To decide the Record date for the purpose of 43rd Annual General Meeting and determining the shareholder?s entitlement for payment of Dividend, if any. 4. To discuss and appoint, Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. To determine book closure period for the purpose of 43rd Annual General Meeting 6. Any other matter with the permission of the Chair
10 11 2023 Quarterly Results
12 02 2024 Quarterly Results
13 11 2024 Quarterly Results
12 02 2025 Quarterly Results
28 05 2025 Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
10 02 2026 Quarterly Results

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