NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended September 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 AGARWALDesignation :- Company Secretary and Compliance Officer Nimbus Projects Ltd - 511714 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nimbus Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members of the Company, at their 28th Annual General Meeting (AGM) held on September 30, 2021, has appointed Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Non Executive and Non-Independent Director w.e.f. September 30, 2021. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm that Mr. Raieev Kumar Asopa (DIN: 00001277) is not been debarred from appointing /holding the office of director by virtue of any order of MCA/SEBI or any other authority. A brief profile of Mr. Rajeev Kumar Asopa is enclosed herewith as Annexure-A. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. Oswal Sunil & Company, Chartered Accountants (Firm Registration Number: 016520N), have been re-appointed as the Statutory Auditors of the Company for another term of five years from the conclusion of the 28th Annual General Meeting of the Company held on September 30, 2021. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/s. Oswal Sunil & Company is enclosed herewith as Annexure -A. Kindly take the same on record and acknowledge the same. NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, the 28th Annual General Meeting (AGM) of the Company was held on Thursday, September 30, 2021 at 11:30 a.m. through Video Conferencing (VC) and Other Audio Video Visual Mode (OAVM), all the items of business contained in the Notice of the 28th Annual General Meeting (AGM) dated August 10, 2021 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the remote e-voting, and e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith the Consolidated Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 are enclosed as 'Annexure I' and 'Annexure II' respectively. You are requested to kindly take the same on records. NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 readwith Para -A, Part-A of Schedule-III of the Listing Regulations, please find enclosed herewith proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 11:36 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and in compliance with other applicable provisions of the Companies Act, 2013 readwith Rules made thereunder. The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately. NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window
This is to inform you that as per the Company''s ''Insider Trading-Code of Conduct'', framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) readwith BSE Circular No. LIST/COMP/01/2019-20 Dated 2nd April, 2019, the trading window shall remain closed from October 01, 2021 to till the expiry of 48 hours after declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for declaration of the un-audited financial results of the Company for the quarter and half year ended on September 30, 2021 will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated person & insiders as per insiders trading code of the Company during the stated period. Nimbus Projects Ltd - 511714 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2020-21 To The Shareholders Of The Company For The 28Th AGM To Be Held On September 30, 2021.
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform you that Notice as well as the Annual Report for the financial year 2020-21 for convening the 28th AGM of the Company scheduled to be held on Thursday, September 30, 2021 at 11:30 am. through Video Conferencing/Other Audio Visual Means (''VC/OAVM"), has already been sent through email to all those Shareholders of the Company whose email lds were available with the RTA of the Company on August 20, 2021. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement Notice of the 28th Annual General Meeting of the Company to be held on Thursday, September 30, 2021, at 11:30 am. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 28th AGM of the Company, published in the following newspapers on September 05, 2021: (i) Financial Express dated 05.09.2021 (English Daily) (ii) Jansatta dated 05.09.2021 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com. Nimbus Projects Ltd - 511714 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 28th Annual General Meeting scheduled to be held on Thursday, the 30th day of September, 2021 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). The Annual Report and Notice of 28th AGM are available on the Company's website at www.nimbusprojectsltd.com.