Announcement |
Purpose |
From Date |
To Date |
Remarks |
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 |
|