Book Closure Details of Diamant Infrastructure Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 16, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | A.G.M. |
| Aug 28, 2023 | AGM | |||
| Sep 01, 2022 | AGM | |||
| Dec 07, 2020 | AGM | |||
| Sep 12, 2019 | AGM | |||
| Sep 06, 2018 | AGM | Sep 21, 2018 | Sep 24, 2018 | |
| Sep 08, 2017 | AGM | Sep 22, 2017 | Sep 25, 2017 | |
| Sep 11, 2015 | AGM | Sep 22, 2015 | Sep 24, 2015 | |
| Sep 11, 2014 | AGM | Sep 22, 2014 | Sep 24, 2014 | |
| Sep 24, 2013 | POM | |||
| Sep 04, 2013 | AGM | Sep 20, 2013 | Sep 23, 2013 | |
| Sep 10, 2012 | AGM | Sep 17, 2012 | Sep 18, 2012 | |
| Sep 05, 2011 | AGM | Sep 20, 2011 | Sep 20, 2011 | |
| Nov 23, 2010 | EGM | |||
| Aug 13, 2010 | AGM | Sep 04, 2010 | Sep 08, 2010 | (AGM date postphoned from 11/09/2010 to 17/09/2010) |
| Feb 11, 2010 | EGM | To increase the Authorized Share Capital of Rs. 5,00,00,000/- div. into 50,000,000 Equity Shares of Rs. 10/- each to Rs. 10,00,00,000 div. into 1,00,00,000 Equity Shares of Rs. 10/- each & to allot of 2245000 Equity Shares at a price of Rs. 40 per Sh | ||
| Dec 29, 2009 | EGM | 1. Issue of Bonus Shares in the proportion of 3 new fully paid-up equity shares of Rs. 10 each for every 1 Equity Share of Rs. 10 each. 2. Change of name of the Company from 'Diamant Investment and Finance Ltd.' to 'Diamant Infrastructure Ltd'. | ||
| Jun 08, 2009 | AGM | Jul 04, 2009 | Jul 04, 2009 | |
| Dec 15, 2008 | EGM | To increase issue size from Rs 72,000,000 upto Rs 140,000,000/-, Premium for Right issue Rs 25/-, to increase of Authorised capital & to re-issue of forfeited shares. | ||
| Aug 04, 2008 | AGM | Sep 22, 2008 | Sep 26, 2008 |
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