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

 Sub: Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir, 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 Mr. Sahil Agarwal (Membership No. A-36817) via his letter dated May 18, 2022 has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from May 24, 2022 due to his pre-occupancy in other assignments. His resignation has been accepted and he will be relieved from his responsibilities w.e.f. May 24, 2022. His successor will be appointed shortly and the same will be intimated to the Stock Exchange. We request you to please take the same on record
19-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Standalone & Consolidated) Prepared As Per IND-AS For The Quarter And Year Ended March 31, 2022

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Wednesday, May 25, 2022 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2022 amongst other items mentioned in the agenda. In continuation of our letter dated March 30 ,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 April 1, 2022 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday, May 25, 2022. Kindly, take the same on your record.
17-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NIMBUS PROJECTS LTD. 2 CIN NO. L74899DL1993PLC055470 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.25 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sahil AgarwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Jitendra Kumar Designation : -Chief Financial Officer Date: 11/05/2022
11-05-2022
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NIMBUS PROJECTS LTD. - 511714 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company

 With reference to the above, we hereby confirm that the Company is prompt in disclosing of all events or information that has a bearing on the operation/ performance of the Company which includes all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. There is no pending information or announcement from the Company which may have a bearing on price movement of the shares of the Company. Therefore, the movement in the share price of the Company is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with any such movement in price. You are requested to take the same on record.
26-04-2022
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NIMBUS PROJECTS LTD. - 511714 - Clarification sought from Nimbus Projects Ltd

 The Exchange has sought clarification from Nimbus Projects Ltd on April 25, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-04-2022
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NIMBUS PROJECTS LTD. - 511714 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNIMBUS PROJECTS LTD. 2CINL74899DL1993PLC055470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.42 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sahil Agarwal Designation: Company Secretary & Compliance Officer EmailId: cssahil@iitlnimbusgroup.com Name of the Chief Financial Officer: Jitender Kumar Designation: Chief Financial officer EmailId: jitendra@iitlnimbusgroup.com Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2022
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NIMBUS PROJECTS LTD. - 511714 - Confirmation Pertaining To Non-Applicability Of SEBI Circular Dated November 26,2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities

 Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Nimbus Projects Limited is 'not a Large Corporate' as the borrowings of the Company is less than Rs 100 Crores as on 31st March 2022. This is for your information and records.
19-04-2022
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NIMBUS PROJECTS LTD. - 511714 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022

 Dear Sir, Please find enclosed herewith Compliance Certificate issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2021 to March 31, 2022. Kindly take the above on your record and acknowledge receipt.
18-04-2022
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NIMBUS PROJECTS LTD. - 511714 - Subject :- Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of Lndia (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ending On 31St March 2022

 This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA) registered with Securities and Exchange Board of lndia (SEBI) vide Registration No: INR000002532 is the Registrar & Share Transfer Agent (RTA) of Nimbus Projects Ltd and all activities in relation to physical and electronic share Transfer facility are being maintained with them. The certificate is being submitted in compliance with the requirement of Regulation 7(3) of the above said Regulations for the year ended 31st March 2022.
13-04-2022
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 To, The Manager (Listing) Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 511714 Scrip ID: NIMBSPROJ Dear Sir/ Ma'am, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 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 March 31, 2022. We request you to take this information on record. Thanking You, Yours faithfully For Nimbus Projects Limited Sahil Agarwal Company Secretary & Compliance Officer Mem No.: A36817 Enc: as above
12-04-2022
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