Diamant Infrastructure Limited

Diamant Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

Diamant Infrastructure Ltd has released its audited standalone financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 29, 2026. Auditors R A GUPTA & ASSOCIATES issued an independent auditor's report, noting a material uncertainty related to the company's ability to continue as a going concern due to a lack of business transactions and employees.

Diamant Infrastructure Ltd has rescheduled its Board of Directors meeting to May 30, 2026, due to unavoidable circumstances. The meeting will consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the results announcement.

Diamant Infrastructure Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited Financial Results of the Company for the Quarter and Year ended March 31, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Diamant Infrastructure Ltd announced the resignation of two Non-Executive Independent Additional Directors, Mr. Gopal Shrikant Kabra and Mr. Nikesh Subhash Zade, with effect from 31st March, 2026. The directors have cited personal and unavoidable circumstances as the reason for their resignation. The company has expressed gratitude for their contributions and confirmed that there are no material reasons for their resignation other than those stated in their resignation letters.

Diamant Infrastructure Ltd announced the resignation of two of its Non-Executive Independent Additional Directors, Mr. Gopal Shrikant Kabra and Mr. Nikesh Subhash Zade, with effect from 31st March, 2026. The resignations were due to personal and unavoidable circumstances. The company expressed its gratitude for their contributions and confirmed that there are no material reasons for their resignation other than those stated in their resignation letters.

Diamant Infrastructure Ltd has received resignation letters from two of its Non-Executive Independent Additional Directors, Mr. Gopal Shrikant Kabra and Mr. Nikesh Subhash Zade, effective from 31st March, 2026. The resignations will be placed before the Board of Directors for their consideration and approval in the ensuing Board Meeting. The company is in compliance with the relevant regulations and circulars of the SEBI (LODR) Regulations, 2015.

Diamant Infrastructure Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, and the company's Code of Conduct. The trading window is closed from 1st April 2026 for the purpose of considering audited financial results for the quarter, half year, and financial year ended 31st March 2026. The date of the Board Meeting to consider the audited financial results will be intimated separately.

Diamant Infrastructure Ltd has announced its unaudited financial results for the quarter ended 31st December 2025. The company reported a profit of ₹ 2.70 Crores from operations. The total income for the quarter was ₹ 3.77 Crores, with other income contributing ₹ 3.77 Crores. The total expenses for the quarter were ₹ 1.07 Crores. The profit before tax was ₹ 2.70 Crores. The company has not reported any exceptional items or tax expenses for the quarter.

Diamant Infrastructure Ltd has released its un-audited standalone financial results for the quarter and year ended 31st December 2025. The company's revenue from operations and total income have increased compared to the previous year. The board of directors took record of these results in a meeting held on 10th February 2026. R. A. Gupta & Associates, Chartered Accountants, conducted a limited review of the financial results.