NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Sahil AgarwalDesignation :- Company Secretary and Compliance Officer 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 April 01, 2022 till the expiry of 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ending March 31, 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 and year ending March 31, 2022 shall be intimated in due course. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Submission of Copies of Newspaper Clipping of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2021. NIMBUS PROJECTS LTD. - 511714 - Unaudited Financial Results (Standalone And Consolidated) Based On IND-AS For The Quarter And Nine Months Ended December 31, 2021.
Approved the unaudited financial results (Standalone and Consolidated) based on IND-AS for the quarter and nine months ended December 31, 2021, as recommended by the Audit Committee, alongwith the Auditors' Limited Review Report for the quarter and nine months ended December 31, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the Original Share Certificates reported lost/misplaced. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Board of Directors of the Company on February 05, 2022. NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Nine Months Ended December 31, 2021.
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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, Friday, February 11, 2022, inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results prepared as per IND-AS for the quarter and nine months ended December 31, 2021, amongst other items mentioned in the agenda. In continuation of our letter dated December 30, 2021, 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 (PIT) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from January 01, 2022, to the conclusion of 48 hours after the declaration of un-audited financial results of the Company to the Stock Exchange on Friday, February 11, 2022. Kindly, take the same on your record. NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the 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 December 31, 2021. We request you to take this information on record. NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended December 31, 2021
Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- SAHIL AGARWAL Designation :- Company Secretary and Compliance Officer 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 December 28, 2021, 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.