Diamant Infrastructure has informed that Meeting of Board of Directors was held today, Monday, 6th September, 2021 at PL No. 3, Hindustan Colony, Wardha Road, Nagpur-440015. The Board has considered and passed the following agenda items: Approved Report of Board of Directors along with Annexures for the Financial Year 2020-21; Approved the notice of 41st AGM of the company of the company that shall be held on 30th September 2021 at 10:00 am at the Registered office of the company; Record date for the purpose of 41st Annual General Meeting is set to be 24-09-2021; The board discussed and approved the appointment of CS Manoj Agrawal as scrutinizer for the purpose for e- voting and ballot voting at AGM; Approved appointment of R A Gupta & Associates, Chartered Accountants as statutory auditors of the company subject to shareholders approval at the AGM. The meeting commenced at 10.00 AM and concluded at 11.15 AM.
The above information is a part of company’s filings submitted to BSE.
