Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve 1.To note Disclosure of interest made by Directors/KMP's, Information/disclosures as per SEBI (LODR) Regulations, 2015, Report on transactions by insiders, CEO/CFO certificate 2.Reappointment of Ms. Reenal Kamdar as Independent Director, Mr. Naresh Saboo as CFO and Managing Director, Mr. Kamlesh Prasad as Whole Time Director 3.Reconstitution of audit committee, nomination & Remuneration Committee, stakeholders relationship committee 4.Appointment of Internal Auditors 5.To discuss and approve draft Report of Board of Directors along with Annexures for the Financial Year 2019-20 6.To fix date and time for the AGM of the company and to discuss and approve draft Notice 7.To decide tRecord date for the purpose of 40th AGM and determining the shareholder's entitlement for payment of Dividend, if any. 8.To authorize filing of E-Form relating to the resolutions passed in the 40th AGM of the Company 9.To discuss and appoint Scrutinizer for the purpose of E-voting and for Ballot Voting at AGM