Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

NIMBUS PROJECTS LTD. - 511714 - CODE OF CONDUCT UNDER SEBI(PIT) REGULATIONS, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on May 29, 2023 has approved the following revised policies:- 1. Codes of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information as per Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Code of Internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders as per Regulations 9 of SEBI (Prohibition of Insider Trading) Regulations 2015. The revised policy will be effective immediately and the same is published on the website of the company www.nimbusprojectsltd.com You are requested to take the above on record.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary for the year ended March 31, 2023. This is for your information and record.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India(Listing Obligations & Disclosure Requirements) Regulations, 2015 ("The Listing Regulations") Of Related Party Transactions For The Half Year Ended March 31, 2023.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the disclosure of Related Party Transactions, in the format as prescribed under SEBI Circular dated November 22,2021 for the half year ended March 31, 2023. The same has been published on the website of the Company at www.nimbusprojectsltd.com. Please take the above information on your record.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Board of Directors at its meeting held on 29.05.2023 approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following:a. Annual Audited Financial Results (Standalone & Consolidated) for the quarter & the year ended 31.03.2023 b. Statement of Assets and Liabilities (Standalone & Consolidated) for the year ended 31.03.2023 .c. Cash Flow Statements (Standalone & Consolidated) as at 31.03.2023.d. Auditors'''''''' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, e. Declaration with regard to Auditors'''''''' Report on unmodified opinion.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on May 29, 2023 has approved the following revised policies:- 1. Codes of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information as per Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Code of Internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders as per Regulations 9 of SEBI (Prohibition of Insider Trading) Regulations 2015.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e May 29, 2023, has inter alia considered and approved the following: a. Re- appointed M/s. Goyal Tarun & Associates, Chartered Accountant (F. No- 026112N) as Internal Auditors for the Financial Year 2023-24. A brief profile of M/s. Goyal Tarun & Associates, Chartered Accountant in this respect is annexed herewith as Annexure-A. b. Re- appointed Mr. Kapil Dev Vashisth, Practicing Company Secretary (Mem No. F-5898 , COP- 5458) as Secretarial Auditor of the Company for the Financial Year 2023-24. His brief profile is annexed herewith as Annexure-B. You are requested to take the above on record.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023

 Board of Directors at its meeting held on 29.05.2023 approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following:a. Annual Audited Financial Results (Standalone & Consolidated) for the quarter & the year ended 31.03.2023 b. Statement of Assets and Liabilities (Standalone & Consolidated) for the year ended 31.03.2023 .c. Cash Flow Statements (Standalone & Consolidated) as at 31.03.2023.d. Auditors'''' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, e. Declaration with regard to Auditors'''' Report on unmodified opinion. The aforesaid Financial Results are available on the Company''''s website and on the websites of Stock Exchanges . The Meeting of Board of Directors of the Company commenced at 03:30 P.M. and concluded at 06:30 P.M.
29-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Sub: Intimation Of Board Meeting Ref: Regulation 29 Of SEBI (LODR) Regulations, 2015.

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th Day of May, 2023 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2023 amongst other items mentioned in the agenda. In continuation of our letter dated March 28, 2023 and, pursuant to the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from April 01, 2023 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, 29th Day of May, 2023. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com.
20-05-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NIMBUS PROJECTS LTD. 2 CIN NO. L74899DL1993PLC055470 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NIL Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NISHA SARAYANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- JITENDRA KUMAR Designation : -CHIEF FINANCIAL OFFICER Date: 26/04/2023
26-04-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNIMBUS PROJECTS LTD. 2CIN NO.L74899DL1993PLC055470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NISHA SARAYAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: nisha@iitlnimbusgroup.com Name of the Chief Financial Officer: JITENDRA KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: cajitendra08@gmail.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
Next Page
Close

Let's Open Free Demat Account