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

In continuation to our earlier communication dated September 27 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that Board of Directors in its meeting held today i.e. August 09 2022 took on record the cancellation of corporate guarantee of Rs. 34,63,20,000/-(Rupees Thirty-Four Crore Sixty-Three Lakh and Twenty Thousand), given by the Company in favour of Nimbus India Limited, a Group Company & the lender to the IITL Nimbus the Express Park View (EPV-II), a Joint Venture of the Company, on full and final re-payment of outstanding 'restructured loan including funded interest term loan' made by the IITL Nimbus the Express Park View (EPV-II) in terms of settlement agreement entered between the Joint Venture and the Lender.
10-08-2022
Bigul

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

Pursuant to Regulation 30 read with Part- A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee , the Board at its meeting heldAugust 09 2022, have proposed to re-appoint the following Directors at the ensuing 29 AGM of the Company, scheduled to be held on 29.09.2022; 1. Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director who is liable to retire by rotation at the ensuing 29th Annual General Meeting. 2. Re- Appointment of Mr. Bipin Agarwal (DIN: 00001276) as the Managing Director of the Company from 31st August, 2022 for a period of 3 years. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that all above said person are not debarred from holding the office of Director pursuant to any order of SEBI or of any other authorities.
10-08-2022
Bigul

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

Pursuant to Regulation 30 read with Part- A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee , the Board at its meeting heldAugust 09 2022, have proposed to re-appoint the following Directors at the ensuing 29 AGM of the Company, scheduled to be held on 29.09.2022; 1. Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director who is liable to retire by rotation at the ensuing 29th Annual General Meeting. 2. Re- Appointment of Mr. Bipin Agarwal (DIN: 00001276) as the Managing Director of the Company from 31st August, 2022 for a period of 3 years. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that all above said person are not debarred from holding the office of Director pursuant to any order of SEBI or of any other authorities.
10-08-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On August 09, 2022 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 09th August 2022, commenced at 03:00 P.M. inter alia, have: 1. Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2022, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2022 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015;. 2 Approved the Notice of the 29 AGM along with Boards' Report for the Financial Year ended 2021-22. 3.Decided that the 29 AGM of the Company will be held on Thursday, the 29.09.2022 at 12:30 P.M. through Video Conferencing.The aforesaid Financial Results are available on the Company''s website at www.nimbusprojectsltd.com and on the websites of Stock Exchanges at www.bseindia.com. The meeting was concluded at 08:15 P.M.
09-08-2022
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of Board Meeting 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 09/08/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 09.08.2022 to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2022.In continuation letter dated 30.06.2022 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 July 01, 2022 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on August 9th 2022. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com.
01-08-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder has reported loss of share certificate and has requested the Company to issue duplicate share certificate/s. Thereafter, after due verification of required documents submitted by the shareholder, the company/RTA has issued Letter of confirmation to the following shareholder according to the SEBI Circular dated January 25, 2022. The particulars relating to Letter of Confirmation are given below; Name of Shareholder-Mukul Rani Gupta Folio No.- 3624 Old Certificate No.- 13890 Distinctive Nos.- 1388901-1389000 New Certificate No.- 35097 Shares-100 Con Letter No.- 300021474
27-07-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from the Registrar and Share Transfer Agent (RTA) of the Company on July 16, 2022, we would like to inform that the Company has received the information regarding loss of original shares certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. The Details of lost shares certificate(s) are as given below: Folio No. 3624 Name of Shareholder(s) Mukul Rani Gupta FV 10 Certificate No(s) 13890 Distinctive No(s) 1388901-1389000 No. of Share 100 This is for your information and record.
16-07-2022
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NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2022
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 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 June 30, 2022. We request you to take this information on record.
09-07-2022
Bigul

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

In reference to the above captioned subject, we wish to inform that given current projects & resources in hand, the Board of Directors , in meeting held today 07.07.2022 has considered proposal of amalgamation of 9 Companies i.e. Gupta Fincaps Pvt Ltd , Urvashi Finvest Pvt Ltd , Intellectual Securities Pvt Ltd ., Happy Graphics Pvt Ltd , Link Vanijya Pvt Ltd , Dynamo Infracon Pvt Ltd , Pushpak Trading Pvt Ltd , Mokha Vyapaar Pvt Ltd , Padma EstatesPvt Ltd with the Company, in order to create more opportunities and simplify the organizational structure. The Company has appointed 'Corporate Professionals (India) Private Limited' as its Legal Consultants for rendering legal and financial consulting services . Company will submit a detailed outcome as required under Regulation 30 of the SEBI Regulations read with SEBI Circular dated 09.09.2015 as and when the Valuation Report & Scheme of Arrangement for Amalgamation are finalized and approved by the Board of Directors of the Company.
07-07-2022
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