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Diamant Infrastructure Ltd

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10 of 21 filings·Updated 17 Aug 2026
Showing 10 of 21 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Publication of Un-audited Financial Results for the Quarter ended 30th June 2026 of our company.

Filed 13:41View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Diamant Infrastructure approves unaudited Q1 2026 standalone results with unmodified auditor opinion

Financial results

  • Board approved un-audited standalone results for quarter ended 30 June 2026.
  • Board approval date: 12 August 2026.
  • Total income Rs 4.69 lakh; revenue from operations nil.
  • Profit before tax Rs 4.059 lakh; profit for the period Rs 4.059 lakh.
  • Earnings per share (continuing operations): basic 0.012; diluted 0.012.
  • Tax expenses to be provided at year end.
  • Results reviewed by Audit Committee; limited review by statutory auditors.

Auditor opinion

  • Statutory auditors RA Gupta & Associates issued unmodified opinion on quarter ended 30 June 2026.
Filed 16:19View Source
7 Aug 20261 filing
Board Meeting

Diamant to hold 12 August 2026 board meeting to consider unaudited standalone Q1 results

Meeting Details

  • Date: 12 August 2026; Venue: Registered Office, Plot No 3, Hindustan Colony Wardha Road, Nagpur 440015.

Key Agenda Items

  • To consider unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

  • Outcome of the meeting to be filed separately.
Filed 18:34View Source
18 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and listing for June 2026

Dematerialisation status and listing

  • Dematerialisation requests received during the quarter were processed and confirmed to the depositories.
  • Securities dematerialised have been listed on the exchanges where earlier issues are listed.
  • Physical dematerialisation certificates were mutilated and cancelled after verification, and depository name substituted as registered owner within timelines.
Filed 18:17View Source
29 May 20261 filing
Company UpdateBoard Meeting Rescheduled

Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve In furtherance to our ....

Filed 17:26View Source
25 May 20261 filing
Board Meeting

Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Board meeting scheduled for Friday, 29 May 2026.
  • Meeting location: Registered Office, Plot No 3, 89 Hindustan Colony, Wardha Road, Nagpur, Maharashtra, India, 440015.

Key Agenda Items

  • Consider and approve standalone audited financial results for the quarter and year ended 31 March 2026.

Other Notes

  • Outcome of the meeting will be filed separately.
Filed 12:10View Source
17 Apr 20262 filings
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 16:58View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under regulation 74(5) of SEBI (DP) Regulation, 2018 for quarter ended 31st March, 2026

Filed 16:40View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for Closure of Trading Window.

Filed 18:39View Source
12 Feb 20261 filing
Company UpdateNewspaper Publication

Intimation regarding unaudited Financial results for Quarter ended 31st December 2025

Filed 16:50View Source
Showing 10 of 21 filings