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NIMBUS PROJECTS LTD. - 511714 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ending On 31St March 2023

 This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532 is the Registrar & Share Transfer Agent (RTA) of Nimbus Projects Ltd and all activities in relation to physical and electronic share transfer facility are being maintained with them. This certificate is being submitted in compliance with the requirements of Regulation 7(3) of the above said Regulations for the year ended 31st March, 2023.
19-04-2023
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate issued by Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
11-04-2023
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NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window

 This is to inform you that as per the Company''s ''Insider Trading-Code'', framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the Securities of the Company shall remain closed from April 01, 2023 till the expiry of 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ending March 31, 2023. Accordingly, the trading window for dealing in Equity Shares of the Company shall remain closed for all Designated Person & Insiders as per the insiders trading code of the Company during the stated period. Further, the date of the Board Meeting for declaration of the audited financial results of the Company for the quarter and year ending March 31, 2023 shall be intimated in due course.
28-03-2023
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022, as published in the following newspapers on February 11, 2023: i. Financial Express dated, February 11, 2023 (English Daily) ii. Jansatta dated, February 11, 2023 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.
11-02-2023
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NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Borrowings

 In continuation to our earlier communication and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on Friday, February 10, 2023 has finalized the terms & conditions of an unsecured Loan/ facility of Rupees 75.00 Crore (Rupees Seventy-Five Crore Only) from Nimbus (India) Limited, a related party.
11-02-2023
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NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of 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 on February 10, 2023 has appointed Mr. Kapil Dev Vashisth, (Mem. No. F5898 & COP No. 5458) Practicing Company Secretaries (PCS), to issue Annual Secretarial Compliance Report for the F.Y. 2022-23 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-02-2023
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, February 10, 2023, In Terms Of 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. 10.02.2023 approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022. The aforesaid Financial Results are available on the Company''s website at www.nimbusprojectsltd.com and on website of the Stock Exchange at www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 05:00 P.M.
10-02-2023
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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 10/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended December 31, 2022 amongst other items mentioned in the agenda. In continuation of our letter dated 27.12.2022 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 01.01.2023 till the conclusion of 48 hrs after the declaration of financial results of the Company to the Stock Exchanges. This notice of the Board Meeting will be available on the Company''s website at www.nimbusprojectsltd.com.
01-02-2023
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate issued by Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
11-01-2023
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NIMBUS PROJECTS LTD. - 511714 - Intimation Regarding Disposal Of Investment In Preference Shares

 Pursuant to Regulation 30 read with Schedule III and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, it is hereby informed that the Company has entered into an agreement(s), dated 28.12.2022, for the sale of 1,12,50,000 Zero Percent Non-Convertible Redeemable Preference Shares of its Associate Company M/s. Capital Infraprojects Private Limited
29-12-2022
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