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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 11/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 11 2022 , to consider and approve the Un-Audited Financial Results for the quarter and the half year ended September 30, 2022 amongst other items mentioned in the agenda.In continuation of our letter dated 30.09.22 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 01.10.22 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.
04-11-2022
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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 September 30, 2022.
15-10-2022
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NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Surbhi KhannaDesignation :- Company Secretary and Compliance Officer
15-10-2022
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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/01/2019-2020 dated 24 April, 2019 the Trading Window for dealing in the Securities of the Company shall remain closed from October 01, 2022 till the expiry of 48 hours after declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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 half-year ended September 30, 2022 shall be intimated in due course.
30-09-2022
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we wish to inform you that at the 29th AGM of the Company held on 29.09.2022, the members have approved the proposal to borrow/continue to borrow money/ credit facility for an aggregate value not exceeding Rupees 75 Crore, in one or more tranches from Nimbus (India) Limited, a related party for a period not exceeding 02 years. Other particulars in relation to the Loan are attached in the Disclosure in detail.
30-09-2022
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that at the AGM of the Company held on 29.09.2022, the members have approved 1. Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director (Non- Executive, Non Independent); 2. Re-appointment of Mr. Bipin Agarwal (DIN: 00001276) as Managing Director: the Nomination and Remuneration Committee and Board of Director while considering the appointment of Mr. Asopa and Mr. Agarwal, have verified that they are not debarred from holding the office of Director pursuant to any order of SEBI or of any other authorities.
30-09-2022
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NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, the 29th Annual General Meeting (AGM) of the Company was held on Thursday, September 29, 2022 at 12:30 P.M. through Video Conferencing (VC) and Other Audio Video Visual Mode (OAVM), all the items of business contained in the Notice of the 29th Annual General Meeting (AGM) dated August 09, 2022 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the remote e-voting, and e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith the Consolidated Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 are enclosed as ' Annexure I ' and ' Annexure II' respectively. The Consolidated Voting Results alongwith the Scrutinizer's Report is available on Company's website and website of NSDL
30-09-2022
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board in its meeting held yesterday i.e. 28.09.22, has considered and approved the Scheme of Arrangement for Amalgamation of Gupta Fincaps Pvt Ltd , Urvashi Finvest Pvt Ltd, Intellectual Securities Pvt Ltd, Happy Graphics and Exhibition Pvt Ltd, Link Vanijya Pvt Ltd, Dynamo Infracon Pvt Ltd, Pushpak Trading & Consultancy Pvt Ltd, Mokha Vyapaar Pvt Ltd, Padma Estates Pvt Ltd with the Company ('Scheme'), on a going concern basis and immediately thereupon. The above Scheme of Arrangement shall be subject to the approval of NCLT,SEBI, Stock Exchange, Shareholders and Creditors of all the Companies and other Specific Sectoral Regulator(s), if any.The Audit Committee has furnished its report to the Board recommending the Scheme.Valuation Report & Fairness Opinion dated 27.09.22 on the Share Exchange Ratio, recommended by the registered valuer under the Valuation Report, has also been received by the Company. detailed disclosure is enclose as Annexure.
29-09-2022
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NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para -A, Part-A of Schedule-III of the Listing Regulations, please find enclosed herewith proceedings of the 29th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act 2013 read with Rules made thereunder and Circulars issued by the Securities and Exchange Board of India. The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately.
29-09-2022
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NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2021-22 To The Shareholders Of The Company For The 29Th Annual General Meeting ("AGM") To Be Held On September 29, 2022.

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Notice as well as the Annual Report for the Financial Year 2021-22 for convening the 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 29, 2022 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (''VC/OAVM"), has already been sent through email to all those Shareholders of the Company whose email lds were available with the RTA of the Company on August 19, 2022.
05-09-2022
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