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

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/01/2019-2020 dated 24 April, 2019 the Trading Window for dealing in the Securities of the Company shall remain closed from Janaury 01, 2023 till the expiry of 48 hours after declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. 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 Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 shall be intimated in due course.
27-12-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation For Appointment Of Compliance Officer Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

 With reference to the captioned subject, we wish to inform you that in the meeting of Board of Directors of the Company held on Monday, December 26, 2022, pursuant to the company's policy Code of Conduct To Monitor and Report Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, Ms. Nisha Sarayan, Company Secretary has been appointed as 'Compliance Officer' for the compliances of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in these regulations under the overall supervision of the Board of Directors.
26-12-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation Regarding Appointment As Designated Official For Handling Investor Grievances

 With reference to the captioned subject, we wish to inform you that pursuant to the resignation of Ms. Surbhi Khanna erstwhile Company Secretary, the Board of Directors of the Company in its meeting held on Monday, December 26, 2022, has appointed Ms. Nisha Sarayan, Company Secretary & Compliance officer as 'Designated Official' with immediate effect to monitor, assist and handle grievances of the investors. Her contact details are being disclosed on the website of the Company.
26-12-2022
Bigul

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 (the Board) at its meeting held on 26.12.2022 has revised the authority for determining the materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the Listing Regulations w.e.f 26.12.2022
26-12-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Appointment of Company Secretary and Compliance Officer

 Intimation regarding the appointment of Company Secretary & Compliance officer of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-12-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Updation On Surrender Cum Correction Deed Of Unutilized Land Under Project Settlement Policy, 2016 (PSP) By IITL-Nimbus, The Palm Village

 Surrender cum Correction Deed of unutilized land under Project Settlement Policy, 2016 (PSP) by IITL-Nimbus, The Palm Village
21-11-2022
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 September 30, 2022

 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 September 30, 2022. The same has been published on the website of the Company at www.nimbusprojectsltd.com
17-11-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47(1)(b) of the SEBI (LODR) 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 half year ended 30.09.2022 , as published in the following newspapers on 12.11.2022: (i) Financial Express dated, 12.11.2022 (English Daily)(ii) Jansatta dated, 12.11.2022 (Hindi Daily) The above Un-Audited Financial Results are also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.
12-11-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Surbhi Khanna (Membership No. A-40407) via her letter dated November 11 2022 has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from November 28, 2022 due to her pre-occupancy in other assignments. Her resignation has been accepted and she will be relieved from her responsibilities w.e.f. November 28, 2022. Her successor will be appointed shortly and the same will be intimated to the Stock Exchange.
12-11-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2022, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board its meeting held today,11.11.22 , approved the Unaudited Financial Results (Standalone Consolidated) for quarter & half year ended 30.09.22.Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: (a)Un-audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and half year ended 30.09.22.. (b)Statement of Assets and Liabilities (Standalone & Consolidated) as on 30.09.22. (c) Cash Flow Statement (Standalone & Consolidated) for the half year ended 30.09.22..(d) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s. Oswal Sunil & Company, Chartered Accountants.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 06:35 P.M.
11-11-2022
Next Page
Close

Let's Open Free Demat Account