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Nimbus Projects Ltd - 511714 - Board Meeting Intimation for Intimation Of Board Meeting Will Be Held On, Tuesday, August 10, 2021.

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (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, Tuesday, August 10, 2021 inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended June 01, 2021 amongst other items mentioned in the agenda. 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 July 01, 2021 to the conclusion of 48 hours alter the declaration of financial results of the Company to the Stock Exchange on Tuesday, August 10, 2021.
02-08-2021
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NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended June 30, 2021

 Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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NIMBUS PROJECTS LTD. - 511714 - Intimation Of Trading Approval Obtained From BSE Limited ('BSE') For 34,00,000 Equity Shares Of Rs. 10/- Each Issued At Par Of Rs. 10/- Per Share Bearing Distinctive Nos. From 7438001 To 10838000 Issued To Non-Promoters On A Preferential Basis.

 With reference to the above captioned subject, it is hereby informed that the Company has received the Trading Approval for the aforementioned equity shares from BSE on July 12, 2021. Trading approval E-Letter from BSE dated July 12, 2021 bearing reference no. DCS/PREF/TP/JR/12520/2021-22 as well as the E-Notice bearing reference no. 20210712- 12 are enclosed herewith as 'Annexure A'. The Company was granted Listing Approval in respect of the captioned shares by the BSE E-Letter dated July 5, 2021 bearing reference no. DCS/PREF/JR/FIP/1322/2021-22, a copy of which is enclosed herewith as 'Annexure B'. This is for your information and record.
14-07-2021
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Nimbus Projects Ltd - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company. We request you to take this information on record.
12-07-2021
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NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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Nimbus Projects Ltd - 511714 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2021.

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the attached disclosure on Related Party Transactions on consolidated basis, in the format specified under applicable accounting standards for the half year ended March 31, 2021.
09-07-2021
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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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2021, as published in the following newspapers on July 01, 2021: (i) Financial Express dated 01.07.2021 (English Daily) (ii) Jansatta dated 01.07.2021 (Hindi Daily)
01-07-2021
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NIMBUS PROJECTS LTD. - 511714 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bipin Agarwal
30-06-2021
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Ms. Sonia Rani, Practicing Company Secretary for the year ended March 31, 2021. This is for your information and record.
30-06-2021
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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) read with BSE Circular No. LIST/COMP/01/2019-20 Dated April 02, 2019, the trading window shall remain closed from July 01, 2021 to till the expiry of 48 hours after declaration of the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 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 ended on June 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.
29-06-2021
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