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Diamant Infrastructure Ltd.
BSE CODE: 508860   |   NSE CODE: NA   |   ISIN CODE : INE206I01026   |   18-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
05-Nov-2024 13-Nov-2024 Quarterly Results
31-Jul-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
06-Feb-2024 12-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
22-Aug-2023 28-Aug-2023 Inter alia, to consider:- 1. Draft Report of Board of Directors along with Annexures for FY 2022-23 2. To fix date, time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same 3. To decide the Record date for the purpose of 43rd Annual General Meeting and determining the shareholder?s entitlement for payment of Dividend, if any. 4. To discuss and appoint, Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company 5. To determine book closure period for the purpose of 43rd Annual General Meeting 6. Any other matter with the permission of the Chair
08-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results & Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
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