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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 July 01, 2022 till the expiry of 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending June 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 audited financial results of the Company for the quarter ending June 30, 2022 shall be intimated in due course.
30-06-2022
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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 March 31, 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 March 31, 2022. The same has been published on the website of the Company at www.nimbusprojectsltd.com. Please take the above information on your record.
03-06-2022
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub:- Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Submission of Copies of Newspaper Clipping of the Audited Financial Results for the quarter and the year ended March 31, 2022 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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2022, as published in the following newspapers on May 27, 2022: i. Financial Express dated, May 27, 2022 (English Daily) ii. Jansatta dated, May 27, 2022 (Hindi Daily) The above Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.
27-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the financial year ended March 31, 2022 Dear Sir, With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary for the year ended March 31, 2022. This is for your information and record.
27-05-2022
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Annual report for Nimbus Projects Ltd. for FY-2022
26-05-2022
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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 consequent to resignation of Mr. Sahil Agarwal erstwhile Company Secretary, the Board has revised the authority for determining materiality and has authorized following personnel(s) jointly and/or severally to determine such events and information with respect to the Company which are material in nature in line with criteria of materiality laid down under 'Policy on Determination of Materiality' and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 01. Mr. Bipin Agarwal Managing Director 02. Mr.Jitendra Kumar Chief Financial Officer 03. Ms. Surbhi Khanna Company Secretary and Compliance Officer
25-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e May 25, 2022, has appointed Ms. Surbhi Khanna (ACS 40407) as the 'Company Secretary' under the category of Key Managerial Personnel (KMPs) and Compliance officer w.e.f May 25, 2022 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. A brief profile of Ms. Surbhi Khanna (ACS 40407) containing the prescribed particulars is attached as Annexure herewith. You are requested to take the above on record.
25-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e May 25, 2022, has interalia considered and approved the following:. a. Re- appointed M/s. Goyal Tarun & Associates, Chartered Accountant (F. No- 026112N) as Internal Auditors for the Financial Year 2022-23. A brief profile of M/s. Goyal Tarun & Associates, Chartered Accountant in this respect is annexed herewith as Annexure-A. b. Re- appointed Mr. Kapil Dev Vashisth, Practicing Company Secretary (Mem No. F-5898 , COP- 5458) as Secretarial Auditor of the Company for the Financial Year 2022-23. His brief profile is annexed herewith as Annexure-B. You are requested to take the above on record.
25-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held on May 25, 2022, has interalia considered and accorded in principle approval under Section 48 of the Companies Act 2013, to vary the terms of 1,12,50,000 zero % Non-Convertible Cumulative Redeemable Preference Shares ('NCCRPS') issued on 22nd January, 2013 and 24th January, 2015 respectively of M/s Capital Infraprojects Private Limited held by the Company, by extending the period of redemption for a further period of three years from the original date of redemption. You are requested to take the above on record.
25-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022

 Board of Directors at its meeting held on 25.05.22, approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2022. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following:a. Annual Audited Financial Results (Standalone & Consolidated) for the quarter & the year ended 31.03.2022 b. Statement of Assets and Liabilities (Standalone & Consolidated) for the year ended 31.03.2022 .c. Cash Flow Statements (Standalone & Consolidated) as at 31.03.2022.d. Auditors'' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, e. Declaration with regard to Auditors'' Report on unmodified opinion. The aforesaid Financial Results are available on the Company''s website and on the websites of Stock Exchanges . The Meeting of Board of Directors of the Company commenced at 03:30 P.M. and concluded at 07:30 P.M.
25-05-2022
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