Diamant Infrastructure has informed that the Meeting of Board of Directors was held on Monday, 14th August, 2023 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur — 440015. The Board has considered and passed the following agenda items: The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter ended 30th June, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. The meeting began at 5:00 pm and ended at 5:30 pm
The above information is a part of company’s filings submitted to BSE.
