Board Meeting Dates of Diamant Infrastructure Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results & Others
Dec 07, 2020	Others
Nov 13, 2020	Quarterly Results
Aug 31, 2020	A.G.M.
Aug 13, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Mar 16, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 04, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 31, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 24, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Jan 18, 2011	Allotment of Convertible Warrants
Nov 22, 2010	Allotment of Shares / Warrants
Nov 14, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results & Stock split
May 31, 2010	Audited Results
Mar 12, 2010	Allotment of Equity Shares
Mar 11, 2010	Allotment of Preferential Shares
Feb 09, 2010	Increase in Authorised Capital & Others
Jan 30, 2010	Quarterly Results
Dec 24, 2009	Bonus Issue & Others
Oct 27, 2009	Quarterly Results
Aug 31, 2009	To consider the loan proposition
Jul 30, 2009	Quarterly Results
Jun 22, 2009	Draft of Right Issue of Shares
Jun 05, 2009	Audited Results
Mar 28, 2009	Approval of draft of right issue
Jan 31, 2009	Quarterly Results
Dec 13, 2008	Right Issue of Equity Shares
Oct 27, 2008	Quarterly Results
Jun 25, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results & Forfeiture of shares
Aug 04, 2007	Others
Jul 09, 2007	Quarterly Results
Jun 16, 2007	Audited Results, Dividend & Rights
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results & Others
Jun 30, 2006	Accounts
Mar 21, 2006	To appoint new director
Mar 16, 2006	To appoint new director
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Aug 23, 2005	Accounts & Dividend
Jul 28, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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