Diamond Infosystems (Delisted) share news and announcements

BSE: 530801IT - Software

Last traded ₹0.72 on 25 Mar 2019

Delisted on 29 Apr 2024.

Diamond Infosystems share news and announcements

133 announcements, routine notices left out, newest first. Page 2 of 3.

Sep 2016
- 2 Sep · Business
  Company has announce the launch of its new initiative www.moveviral.com ,moveviral online is e portal in which buyers can buy domain name .... (opens in a new tab)
Aug 2016
Jul 2016
- 18 Jul · Results
  Details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on July 16, 2016, under Regulation 44(3) .... (opens in a new tab)
- 18 Jul · Meeting
  Scrutinizers Report for Extra-Ordinary General Meeting (EGM) of the Company held on July 16, 2016. (opens in a new tab)
- 18 Jul · Meeting
  Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on July 16, 2016. (opens in a new tab)
- 16 Jul · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on July 16, 2016. (opens in a new tab)
- 14 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 5 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
Jun 2016
- 20 Jun · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on July 16, 2016. (opens in a new tab)
- 14 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 14, 2016, has approved the following subject to the approval of the shareholders .... (opens in a new tab)
- 4 Jun · Board Meeting on June 14, 2016
  Meeting of the Board of Directors of the Company will be held on June 14, 2016, inter alia, to discuss/approve the Company's future growth ....
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company will schedule to be held on May 30, 2016, inter alia to consider and take on record Audited ....
Apr 2016
- 12 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 12 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 1 Apr · Disclosure
  Diamond Infosystems Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Mar 2016
- 31 Mar · Outcome of Share Allotment Committee Meeting
  Outcome of Share Allotment Committee Meeting held on March 31, 2016. (opens in a new tab)
- 30 Mar · Share Allotment Committee Meeting on March 31, 2016
  Meeting of the Share Allotment Committee of the Board of Directors of the Company will schedule to be held on March 31, 2016, inter alia, .... (opens in a new tab)
- 28 Mar · Results
  Details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 25, 2016, under Regulation 44(3) .... (opens in a new tab)
- 28 Mar · Meeting
  Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on March 25, 2016. (opens in a new tab)
- 28 Mar · Meeting
  Resolution passed by the members of the Company at their Extra Ordinary General Meeting (EGM) held on March 25, 2016. (opens in a new tab)
- 25 Mar · Meeting
  Scrutinizers Report for Extraordinary General Meeting (EGM) of the Company held on March 25, 2016. (opens in a new tab)
- 25 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on March 25, 2016. (opens in a new tab)
- 21 Mar · Disclosure
  Diamond Infosystems Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 4 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 25, 2016. (opens in a new tab)
- 3 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 03, 2016 approved the following, subject to the approval of the shareholders .... (opens in a new tab)
Feb 2016
- 29 Feb · Board Meeting on March 03, 2016
  Meeting of the Board of Directors of the Company will be held on March 03, 2016 inter alia, to discuss/approve Company's future growth plan ....
- 23 Feb · Committee Meeting on Feb 25, 2016
  Meeting of the Committee of the Board of Directors of the Company will schedule to be held on February 25, 2016, inter alia, to allot the .... (opens in a new tab)
- 20 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has approved the following: 1. Authorised ....
- 11 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 8 Feb · Meeting
  Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on February 05, 2016. (opens in a new tab)
- 6 Feb · Results
  Details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 05, 2016, under Regulation 44(3) .... (opens in a new tab)
- 5 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on February 05, 2016. (opens in a new tab)
- 4 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Jan 2016
- 10 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
- 10 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on February 05, 2016. (opens in a new tab)
- 6 Jan · Demise of Director
  Shri Prakash Sinha, Independent Director of the Company passed away on January 05, 2016 at Lucknow due to old age. (opens in a new tab)
Dec 2015
- 29 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 29, 2015, has approved the following; 1. To offer, issue and allot, .... (opens in a new tab)
- 16 Dec · Board Meeting on Dec 29, 2015
  Meeting of the Board of Directors of the Company will be held on December 29, 2015, inter alia, to discuss/approve Company’s future growth ....
Nov 2015
- 7 Nov · Results
  Standalone Financial Results for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 3 Oct · Meeting
  Proceedings of the 22nd Annual General Meeting (AGM) of the members of the Company was held on September 30, 2015. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of .... (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  The 22nd Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
- 11 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) ....
Aug 2015
- 14 Aug · Results
  Standalone Financial Results for the period ended June 30, 2015. (opens in a new tab)
Jun 2015
- 2 Jun · Results
  Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
Apr 2015
- 7 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)