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Book Closure Details of Diamant Infrastructure Ltd.

Announcement Purpose From Date To Date Remarks
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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