Diamond Infosystems Ltd. News, Corporate filings and Earnings/Conference Calls

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09 Nov 2012

Result

Financial Results & Limited Review for Sep 30, 2012

BSE India

Diamond Infosystems Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.

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Diamond Infosystems Ltd.

01 Oct 2012

AGM

Outcome of AGM

BSE India

Diamond Infosystems Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).

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Diamond Infosystems Ltd.

17 Aug 2012

AGM

Fixes Book Closure for AGM

BSE India

Diamond Infosystems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2012.

Diamond Infosystems Ltd.

14 Aug 2012

Board Meeting

Outcome of Board Meeting

BSE India

Diamond Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has recommended the re-appointment of Shri Prakash Sinha and Shri G. N. Verma, who retires by rotation at the ensuing Annual General Meeting, subject to the approval of the Company in general meeting.