Diamant Infrastructure Share Price
0.75-0.03 (-3.85%)
-43.18% past 1 Year
Corporate filings & documents
Announcements
Notice published by way of an advertisement in respect of 46th Annual General Meeting (AGM) of the company.
1 week agoNotice published by way of an advertisement in respect of 46th Annual General Meeting (AGM) of the company.
1 week agoIntimation Regarding Conducting of Annual General Meeting of Diamant Infrastructure Limited to be held on 29th September 2026 Tuesday on Registered office in Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra - 440015
1 week agoCut off date: Tuesday 22nd September 2026E voting period : 26 September 2026 at 9 AM to 28 September 2026 5 PM
1 week agoPursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we are submitting herewith the Annual Re-port of Company for the Financial Year 2025-26 including Notice convening 46th Annual General Meeting of members of the company scheduled to be held on Tuesday 29th Sep-tember 2026 at 11:00 A.M. at registered office of the company which will be sent in elec-tronic mode to the Members. The Annual Report for the financial year 2025-26 is also available at the Companys website www.diamantinfra.co.in
1 week agoPursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we are submitting herewith the Annual Re-port of Company for the Financial Year 2025-26 including Notice convening 46th Annual General Meeting of members of the company scheduled to be held on Tuesday 29th Sep-tember 2026 at 11:00 A.M. at registered office of the company which will be sent in elec-tronic mode to the Members. The Annual Report for the financial year 2025-26 is also available at the Companys website www.diamantinfra.co.in
1 week agoSubject: - Intimation for appointment of Non- Executive Independent Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 weeks agoSubject: - Intimation for appointment of Non- Executive Independent Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 weeks agoIntimation for Appointment of Non-Executive Independent Director
2 weeks agoIntimation for Appointment of Non-Executive Independent Director
2 weeks agoPublication of Un-audited Financial Results for the Quarter ended 30th June 2026 of our company.
1 month agoPublication of Un-audited Financial Results for the Quarter ended 30th June 2026 of our company.
1 month agoQuaterly Standalone Financial Results for Quarter Ended June 2026
1 month agoQuaterly Standalone Financial Results for Quarter Ended June 2026
1 month agoWe are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a copy of the Un-audited Standalone Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended 30th June 2026 taken on record by the Board of Directors at its meeting held on 12th August 2026.
1 month agoWe are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a copy of the Un-audited Standalone Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended 30th June 2026 taken on record by the Board of Directors at its meeting held on 12th August 2026.
1 month agoDiamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoDiamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoCertificate under REgulation 74(5) of the SEBI ( Derpositories and Participants) regulation 2018
2 months agoCertificate under REgulation 74(5) of the SEBI ( Derpositories and Participants) regulation 2018
2 months agoIntimation for closure of trading window for quarter ended 30th June 2026.
2 months agoIntimation for closure of trading window for quarter ended 30th June 2026.
2 months agoPublication of Audited Financial Results for the Quarter and Year ended 31st March 2026.
3 months agoPublication of Audited Financial Results for the Quarter and Year ended 31st March 2026.
3 months agoWe wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today i.e. 30th May 2026 have inter alia approved the Standalone Audited Financial Results set out in compliance with applicable Accounting Standards for the quarter and year ended 31st March 2026 together with Statement of Assets and Liabilities.The Board Meeting commenced at 02:00 P.M. and concluded at 2.40 P.M.
3 months agoWe wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today i.e. 30th May 2026 have inter alia approved the Standalone Audited Financial Results set out in compliance with applicable Accounting Standards for the quarter and year ended 31st March 2026 together with Statement of Assets and Liabilities.The Board Meeting commenced at 02:00 P.M. and concluded at 2.40 P.M.
3 months agoSubmission of Audited Standalone Financial Results for the quarter and year ended 31st March 2026
3 months agoDiamant 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 earlier Notice of prior intimation dated 25th May 2026 this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday 29th May 2026 is being postponed due to unavoidable circumstances with the following agenda:1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026;The REVISED date of the Board Meeting is Saturday 30th May 2026.Further please note that as intimated vide our earlier Notice the Trading Window for dealing in the Companys shares already stands closed from 01st April 2026 till the expiry of 48 hours after the announcement of the Audited Financial Results for the Quarter and Year ended 31st March 2026 to the Stock Exchanges in terms of Companys Code of Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.
3 months agoDiamant 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 earlier Notice of prior intimation dated 25th May 2026 this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday 29th May 2026 is being postponed due to unavoidable circumstances with the following agenda:1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026;The REVISED date of the Board Meeting is Saturday 30th May 2026.Further please note that as intimated vide our earlier Notice the Trading Window for dealing in the Companys shares already stands closed from 01st April 2026 till the expiry of 48 hours after the announcement of the Audited Financial Results for the Quarter and Year ended 31st March 2026 to the Stock Exchanges in terms of Companys Code of Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.
3 months agoDiamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.
3 months agoDiamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.
3 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Diamant Infrastructure Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L26994MH2003PLC143264</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>00</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>00</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>00</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Naresh Satyanarayan Saboo</td></tr><tr><td>Designation :-</td><td>Compliance officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Naresh Satyanarayan Saboo</td></tr> <tr><td>Designation : -</td><td>Director</td></tr></table><div> <br/> Date: 17/04/2026<br/><br/></div>
5 months agoCompliance under regulation 74(5) of SEBI (DP) Regulation 2018 for quarter ended 31st March 2026
5 months agoCompliance under regulation 74(5) of SEBI (DP) Regulation 2018 for quarter ended 31st March 2026
5 months ago<b>Format of Initial 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> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Diamant Infrastructure Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L26994MH2003PLC143264</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>6.72</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Naresh satyanarayan saboo <br/> Designation: MD CUM CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 16/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial 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> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Diamant Infrastructure Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L26994MH2003PLC143264</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>6.72</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Naresh satyanarayan saboo <br/> Designation: MD CUM CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 16/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoResignation of Non-Executive Independent Additional Directors
5 months agoResignation of Non-Executive Independent Additional Directors
5 months agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 02th day of March 2026 has inter alia considered and approved/noted the following:1. Noting of Resignation of Independent DirectorsThe Board has taken note of the resignation of the following Non-Executive Independent Additional Directors of the Company with effect from 31st March 2026: Mr. Gopal Shrikant Kabra (DIN: 10777447) Mr. Nikesh Subhash Zade (DIN: 10011059)Both Directors have tendered their resignation vide their respective resignation letters dated 31st March 2026 citing personal and unavoidable circumstances as the reason for resignation.The Board placed on record its appreciation for the valuable contributions and guidance provided by them during their tenure as Independent Directors of the Company.
5 months agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 02th day of March 2026 has inter alia considered and approved/noted the following:1. Noting of Resignation of Independent DirectorsThe Board has taken note of the resignation of the following Non-Executive Independent Additional Directors of the Company with effect from 31st March 2026: Mr. Gopal Shrikant Kabra (DIN: 10777447) Mr. Nikesh Subhash Zade (DIN: 10011059)Both Directors have tendered their resignation vide their respective resignation letters dated 31st March 2026 citing personal and unavoidable circumstances as the reason for resignation.The Board placed on record its appreciation for the valuable contributions and guidance provided by them during their tenure as Independent Directors of the Company.
5 months agoIntimation for resignation of Non Executive Independent Additional Director.
5 months agoIntimation for resignation of Non Executive Independent Additional Director.
5 months agoIntimation for Closure of Trading Window.
5 months agoIntimation for Closure of Trading Window.
5 months agoIntimation regarding unaudited Financial results for Quarter ended 31st December 2025
7 months agoCessation of Mrs Dipti Subhash Pacholi with effect from the close of business hours of 15th February 2026
7 months agoDear Sir We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a copy of the Un-audited Standalone Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended 31st December 2025 taken on record by the Board of Directors at its meeting held on 10th February 2026.The meeting started at 03:30 P.M and ended at 6:30 P.M.
7 months agoREsults for Quater ended 31st December 2025
7 months agoIntimation regarding resignation of Compliance Officer and Company Secretary.
7 months agoDiamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th February 2026 at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended 31st December 2025.
7 months agoAnnual reports
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