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Nimbus Projects Ltd - 511714 - Notice Of The 28Th Annual General Meeting Of The Nimbus Projects Limited To Be Held On September 30, 2021.

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 28th Annual General Meeting of Nimbus Projects Limited scheduled to be held on Thursday, the 30th day of September, 2021 at 11:30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2020-21. The Notice of the AGM is also available on the website of the Company at www.nimbusprojectsltd.com.
04-09-2021
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Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular No. 20/2020 dt. May 5, 2020 issued by Ministry of Corporate Affairs intimating 28th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') in the following newspapers on September 02, 2021: (i) Financial Express dated 02.09.2021 (English Daily) (ii) Jansatta dated 02.09.2021 (Hindi Daily)
03-09-2021
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Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021, as published in the following newspapers on August 12, 2021: (i) Financial Express dated 12.08.2021 (English Daily) (ii) Jansatta dated 12.08.2021 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.
12-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Debashis Nanda (DIN: 00150456), appointed as Non-Executive Independent Director in the 27th Annual General Meeting of the Company was held on September 30, 2020 for another term of 5 consecutive years from the from August 12, 2021 to August 11, 2026. His second term starts from August 12, 2021 and his directorship shall not be liable to retire by rotation. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm that Mr. Debashis Nanda (DIN: 00150456) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.
10-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that on recommendation of the Audit Committee, the Board of Directors of Company, at their meeting held today i.e. August 10, 2021 have given their recommendation for re-appointment of M/s. Oswal Sunil & Company (FRN: 016520N) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2021-22 ( from the conclusion of 28th Annual General Meeting until conclusion of 33rd Annual General Meeting), subject to the approval of the shareholders at the ensuing 28th Annual General Meeting of the Company to be held on September 30, 2021.
10-08-2021
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Nimbus Projects Ltd - 511714 - Appointment Of Mr. Rajeev Kumar Asopa (DIN: 00001277) As Director (Non-Executive Non Independent)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the recommendation of Nomination and Remuneration committee & the Board, Mr. Rajeev Kumar Asopa (DIN: 00001277) is proposed to be appointed as Director (Non-Executive Non Independent) of the Company in the ensuring 28th Annual General Meeting of the Company to be held on September 30, 2021. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm that Mr. Rajeev Kumar Asopa (DIN: 00001277) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.
10-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Lalit Agarwal (DIN: 00003903) has tendered his resignation from the position of Non Executive and Non Independent Director of the Company. He will be relived from his responsibility as Director from September 02, 2020.
10-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Thursday, September 30, 2021.
10-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Un- Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021

 Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2021, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
10-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2021, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, August 10, 2021, commenced at 03:00 p.m. inter alia, have: 1. Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2021, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Approved the Notice of the 28th Annual General Meeting along with Boards' Report for the Financial Year ended 2020-21. 3. Decided that the Twenty Eight (28th) Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th day of September, 2021 at 11:30 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM).
10-08-2021
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