Diamond Infosystems Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 10, 2016 commenced at 11: 00 a.m. and concluded at 05.15 p.m. approved the following, subject to approval of shareholders in their ensuing Annual General Meeting, scheduled to be held on September 05, 2016 at 12.00 a.m. at the registered office of the Company situated at Essen Info Park 5/9-10 BIDC Gorwa, Baroda-390016, Gujarat, India:...