NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in conncetion with issuance of "Letter(s) of Confirmation" in lieu of Duplicate Share Certificates NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of Audit Committee, the Board of Directors in its meeting held today i.e. 2nd July, 2024 has approved the request for early redemption of zero percent Non-Participating Optionally Convertible Preference Shares held by the Company in World Resorts Limited (WRL), a related party. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in compliance with the NCLT order dated 14th June, 2024 for the scheme of arrangement for Amalgamation NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window
Intimation for closure of Trading Window NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share Certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 in connection with issue of Duplicate Share Certificates NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that Board of directors in its meeting held on Tuesday, June 25, 2024 has submitting a letter of intent proposing to act as Development Manager and to bring in a financer who shall infuse a sum of upto Rs.100 Crore (rupees One Hundred Crores only) in M/s. Supertech Limited ("Company under Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016") for completing the "UP Country" Project. NIMBUS PROJECTS LTD. - 511714 - Intimation For Appointment Of Compliance Officer Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
Intimation for appointment of Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 NIMBUS PROJECTS LTD. - 511714 - Revision In Authorities For Determining Materiality Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
This is to inform you that the Board of Directors in its meeting held on 25th June, 2024 has revised the authority for determining the materiality of event or information and making disclosure to stock exchange under Regulation 30 of SEBI(LODR) Regulations, 2015 w.e.f. 25.06.2024. NIMBUS PROJECTS LTD. - 511714 - Intimation Regarding Appointment As Designated Official For Handling Investor Grievances
We wish to inform you that pursuant to resignation of Ms. Nisha Sarayan erstwhile, company Secretary, Board of Directors of the Company in its meeting held on Tuesday, June 25, 2024, has appointed Ms. Ritika Aggarwal, Company Secretary & Compliance Officer as ''Designated official'' with immediate effect to monitor, assist and handle grievances of the investors. NIMBUS PROJECTS LTD. - 511714 - Appointment of Company Secretary and Compliance Officer
Intimation regarding Appointment of Company Secretary & Compliance officer of the Company Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015