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BSE May 23, 2022 03:31 PM



Board Meetings - Diamant Infrastructure Ltd.

See past and forthcoming board meetings of Diamant Infrastructure Ltd. - DIAMANT, 508860

Ex-date Purpose Notes
2022-02-11 Quarterly Results
2021-11-13 Quarterly Results
2021-08-13 Quarterly Results
2021-06-30 Audited Results
2021-02-12 Quarterly Results & Others Inter alia, Shifting of Registered office from PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440010 to 767/B, First Floor Hindustan Colony, Wardha Road, Nagpur.
2020-12-07 Others Inter alia, to consider and approve 1.To note Disclosure of interest made by Directors/KMPs, Information/disclosures as per SEBI (LODR) Regulations, 2015, Report on transactions by insiders, CEO/CFO.
2020-11-13 Quarterly Results
2020-08-31 A.G.M.
2020-08-13 Quarterly Results (Revised)
2020-07-31 Quarterly Results
2020-06-30 Audited Results
2020-03-16 Others Inter-alia to consider & apply for One Time Settlement Proposal for the loan availed from Union Bank of India.
2020-02-14 Quarterly Results
2019-11-04 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-02-13 Quarterly Results
2018-11-13 Quarterly Results
2018-08-14 Unaudited Financial Results
2018-05-30 Audited Results
2018-02-13 Quarterly Results
2017-11-13 Quarterly Results
2017-08-12 Quarterly Results
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-11-12 Quarterly Results
2016-08-13 Quarterly Results
2016-05-30 Audited Results 1. Appointment of Shri Balkishan Satyanarayan Bang as an Independent Director of the Company w.e.f. May 30, 2016. 2. Resignation of Mr. Prakash Zalke from post of Independent Director.
2016-02-13 Quarterly Results
2015-11-13 Quarterly Results
2015-08-13 Quarterly Results
2015-07-21 Others Based on the Board of Directors, Mohd Israil Haji Mohd Hanif Sheikh has been co-opted as Additional Directors of the Company.
2015-05-30 Audited Results
2015-03-31 Others The Company has invested in 51%, paid up capital of Ginger Infrastructure Pvt Ltd, Nagpur for better project implementation.
2015-02-14 Quarterly Results
2014-11-11 Quarterly Results
2014-08-13 Quarterly Results
2014-05-30 Audited Results
2014-02-13 Quarterly Results
2013-11-14 Quarterly Results
2013-08-13 Quarterly Results
2012-11-12 Quarterly Results
2012-08-24 Audited Results
2012-02-13 Quarterly Results
2011-11-14 Quarterly Results
2011-08-12 Quarterly Results
2011-05-30 Audited Results
2011-02-12 Quarterly Results
2011-01-18 Allotment of Convertible Warrants Inter alia, for allotment of Convertible Warrants issued on preferential basis.
2010-11-22 Allotment of Shares / Warrants To consider preferential allotment of Shares / Warrants.
2010-11-14 Quarterly Results
2010-08-10 Quarterly Results & Stock split The Board of Director's has approved to sub-divide the Share of Rs. 10 each to 5 Shares of Rs. 2 each.
2010-05-31 Audited Results
2010-03-12 Allotment of Equity Shares For allotment of 22,45,000 Equity Shares of Rs. 10 each fully paid up on pref. basis to the Persons other than Promoters at Rs. 40 per Share in pursuance of resolution passed by Shareholders.(Revised)
2010-02-09 Increase in Authorised Capital & Others To increase in Authorized Capital of the Company, to allot of Bonus Shares to Person whose name appeared as on record date i.e. Feb 09, 2010 & Pref. allotment of Shares at price of Rs. 40/- each.
2010-01-30 Quarterly Results
2009-12-24 Bonus Issue & Others The Board has approved the Bonus of 3 Shares for every 1 Share held & Withdrawan the Right Issue application and intimation of the same to be intimated to SEBI and Merchant Banker.
2009-10-27 Quarterly Results
2009-08-31 To consider the loan proposition To authorize Mr. Naresh Saboo, M.D of the Co. to negotiate the terms & conditions with various financial institutions/Banks for obtaining financial assistance/Loan not exceeding Rs. 100 Crs.
2009-07-30 Quarterly Results
2009-06-22 Draft of Right Issue of Shares To consider the approval of draft of right issue of shares and filing of draft offer letter with SEBI for their kind approval.
2009-06-05 Audited Results
2009-03-28 Approval of draft of right issue To consider the approval of draft of right issue of shares and filing of draft offer letter with SEBI for their kind approval. (Postponed from 24/03/2009 to March 28, 2009)
2009-01-31 Quarterly Results
2008-12-13 Right Issue of Equity Shares To increase issue size from Rs 72,000,000 upto Rs 140,000,000/-, Premium for Right issue will be Rs 25/- & to increase of Authorised capital.
2008-10-27 Quarterly Results
2008-06-25 Audited Results
2008-04-30 Quarterly Results
2008-01-31 Quarterly Results
2007-10-30 Quarterly Results & Forfeiture of shares
2007-08-04 Others inter alia, to transact the following: 1. Appointment of Merchant Banker. 2. Finalisation of Record Date for Rights Issue. 3. Finalisation Terms & Conditions of the Rights Issue.
2007-07-09 Quarterly Results
2007-06-16 Audited Results, Dividend & Rights Right Issue of Equity Shares
2007-01-31 Quarterly Results
2006-10-30 Quarterly Results
2006-07-29 Quarterly Results & Others Delisting of the shares from the Ahmedabad Stock Exchange.
2006-06-30 Accounts
2006-03-21 To appoint new director 1. To appoint new director. 2. To approve and take on record provisional statement of accounts as on January 31, 2006. (Revised)
2006-01-31 Quarterly Results
2005-10-31 Quarterly Results
2005-08-23 Accounts & Dividend
2005-07-28 Quarterly Results
2005-04-25 Quarterly Results
2005-01-27 Quarterly Results
2004-10-29 Quarterly Results
2004-07-29 Quarterly Results
2004-06-25 Dividend
2004-01-27 Quarterly Results
2003-10-30 Quarterly Results
2003-08-11 Quarterly Results & Accounts
2003-03-11 Others To sale of assets on slump sale transaction.
2003-01-30 Quarterly Results
2003-01-11 Others To consider to sell assets and to transfer liabilities on slump sale basis.
2002-10-28 Unaudited Financial Results
2002-07-29 Quarterly Results
2002-06-28 Accounts & Dividend
2002-01-28 Quarterly Results
2001-10-31 Half Yearly Results (Revised)
2001-07-27 Quarterly Results
2001-06-28 Accounts & Dividend