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

 Dear Sir/Madam, Pursuant to regulation 30 read with regulation 47(1)(b) of SEBI (LODR) 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, 2024, as published in the following newspapers on Friday, May 31, 2024: a) Financial Express dated, Friday May 31, 2024 (English daily) b) Jansatta dated Friday, May 31, 2024 (Hindi daily) The above audited financial results is also uploaded on the company''s website i.e., www.nimbusprojectsltd
31-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024

 This is to inform you that the Boar of Directors of the company, at its meeting held today, May 30, 2024, approved the Annual Financial Results (Standalone and Consolidated ) for the quarter and the year ended March 31, 2024.
30-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on Thursday, May 30, 2024 has finalized the terms and conditions for acting as Guarantor and authorizing its partnership firm, IITL- Nimbus, The Palm Village for availing a secured loan/ finance facility of Rs. 75.00 Crores from Bajaj Housing Finance Limited.
30-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 (LODR) Regulations 2015 issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary for the year ended March 31, 2024.
30-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company , at its meeting held today, i.e. Thursday, May 30.2024 ,has inter alia considered and approved the following: a. Re-appointed M/s. Goyal Tarun & Associates, Chartered Accountants (F. No. 026112N) as Internal Auditors for the FY 2024-25. A brief profile of M/s Goyal Tarun & Associates, Chartered Accountants in this respect is annexed herewith as Annexure-A. b. Reappointed Mr. Kapil Dev Vashisth, Practicing Company Secretary (Mem. No.: F-5898, Certificate of Practice- 5458) as Secretarial Auditor of the Company for the FY 2024-25. His brief profile is Annexed herewith as Annexure -B.
30-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, May 30, 2024, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, May 30, 2024, approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: a. Annual Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and the financial year ended March 31, 2024. b. Statement of Assets and Liabilities (Standalone & Consolidated) for the financial year ended March 31, 2024. c. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2024.d. Auditors'' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s. Oswal Sunil & Company, Chartered Accountants. e. Declaration with regard to Auditors'' Report on Standalone & Consolidated Financial Results for the year ended March 31, 2024 with unmodified opinion.
30-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Submission Of Voting Results Of Meeting Of Equity Shareholders Of The Company Convened Pursuant To The NCLT Order Dated 20Th February, 2024 Held On Saturday, May 25, 2024, Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The meeting of Equity shareholders of the Company was convened pursuant to the NCLT order 20.02.2024 held on Saturday, May 25,2024 at 11:30 A.M. through Video Conferencing , the item of the business contained in the notice of the said meeting dated 15.04.2024 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results in the format prescribed under Regulation 44(3) of SEBI(LODR), Regulations, 2015 along with Consolidated report of Scrutinizer and corrigendum to Scrutinizer ''s report is enclosed herewith. The said documents are also available on the website of the Company and on NSDL at www.evoting.nsdl.com.
27-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Updation on the Outcome of the meeting of Equity Shareholders of Nimbus Projects Limited convened pursuant to the NCLT Order dated 20th February, 2024 for their approval on Scheme of Amalgamation of Gupta Fincaps Private Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics & Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited (Transferor Company 5), Dynamo Infracom Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) with Nimbus Projects Limited (Transferee Company) and their respective shareholders and creditors under the provision of Section 230-232 of The Companies Act, 2013 readwith relevant rules of Companies (compromise, arrangement and amalgamation) Rules, 2016.
27-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

 Outcome of meeting of Equity Shareholders of Nimbus Projects Limited convened pursuant to the NCLT order dated 20th February 2024 for their approval on the Scheme of Arrangement for Amalgamation of Gupta Fincaps Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics and Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited ( Transferor Company 5), Dynamo Infracon Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapaar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) with Nimbus Projects Limited (Transferee Company) and their respective shareholders and creditors under the provision of Section 230-232 of the Companies Act, 2013 read with relevant rules of Companies (Compromise, Arrangement and Amalgamation Rules 2016.
25-05-2024
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 30/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th Day of May, 2024 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, 2024 amongst other items mentioned in the agenda. In continuation of our letter dated March 28, 2024 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 01, 2024 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Thursday, 30th Day of May, 2024. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com.
22-05-2024
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