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

 Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement for Notice of the 29th Annual General Meeting of the Company to be held on Thursday, September 29, 2022, at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 29th AGM of the Company, published in the following newspapers on September 04, 2022: (i) Financial Express dated 04.09.2022 (English Daily);(ii) Jansatta dated 04.09.2022 (Hindi Daily). The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.Kindly take the same on records and acknowledge receipt of the same.
05-09-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - : Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2022 to 29 .09. 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th AGM of the Company to be held on 29.09.2022. Scrip Code/ Scrip ID-511714 / NIMBSPROJ Stock Exchange-BSE Limited Type of Security-Equity Shares Book Closure-From Friday, 23 September, 2022 to Thursday, 29 September, 2022 Record Date-N.A. Purpose-Annual General Meeting We would further like to inform that the Company has fixed Thursday, September 22, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the above information on record.
02-09-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 29th Annual General Meeting scheduled to be held on Thursday, the 29th day of September, 2022 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). The Annual Report and Notice of 29th AGM are available on the Company''s website at www.nimbusprojectsltd.com. We request you to take the above information on record.
02-09-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Notice Of The 29Th Annual General Meeting To Be Held On September 29, 2022.

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEB] (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 29th Annual General Meeting of Nimbus Projects Limited scheduled to be held on Thursday, the 29th day of September, 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2021-22 The Notice of the Annual General Meeting is also available on the website of the Company at www.nimbusprojectsltd.com. This is for your information and records. Thanking you,
02-09-2022
Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular No. 20/2020 dt. May 5, 2020 issued by Ministry of Corporate Affairs intimating the 29th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') in the following newspapers on August 27, 2022: (i) Financial Express dated August 27, 2022 (English Daily) (ii) Jansatta dated August 27, 2022 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.
27-08-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SAST')

 We have received the enclosed disclosure from Ms. Meenal Agarwal, Equity Shareholder of Nimbus Projects Limited ("Company"). Ms. Meenal has acquired additional shares in the Company through inter-se transfer, her aggregate shareholding exceeds 5% of the total shareholding of the Company. She has disclosed her aggregate shareholding and voting rights in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SAST').
12-08-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meenal Aggarwal & Vaibhav Aggarwal PAC
12-08-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meenal Aggarwal & Vaibhav Aggarwal
10-08-2022
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 (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 ended June 30 2022, as published in the following newspapers on August 10, 2022: i. Financial Express dated, August 10, 2022 (English Daily) ii. Jansatta dated, August 10, 2022 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.
10-08-2022
Bigul

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

 continuation earlier communication dated 13.02.2021 and pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on09.08.2022 has decided to avail/continue to avail unsecured Loan facility of Rupees 75.00 Cr from Nimbus India Limited, A Related Party. The following are the other particulars: Detail of Lender Nimbus lndia Limited, a Delhi based (NBFC), registered with (RBl),. 2. Purpose of Loan Business Loan 3. Amount of Loan Rs 75 Cr to be availed in tranches 4. Total amount of Loan Outstanding Rs 2.5 Cr as on date. 5. Nature/duration/ Rate of interest/Security To continue to avail unsecured loan facility of Rupees 75 Crore from Nimbus lndia Limited, from time to time in tranches, at interest rate 10% per annum, for further period of 24 months 6.Date of execution of Loan Agreement and details of amendment To continue to avail the unsecured loan of Rs 75 Cr in terms of existing Loan Agreement
10-08-2022
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