0.95 0.04 (4.40%)
47,004 BSE Volume
BSE May 23, 2022 03:31 PM
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 |