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NIMBUS PROJECTS LTD. - 511714 - Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Annual Audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and year ended March 31, 2021. b. Statement of Assets and Liabilities (Standalone & Consolidated) for the financial year ended March 31, 2021. c. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2021. d. Auditors'' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s. Oswal Sunil & Company, Chartered Accountants. e. Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2021 with unmodified opinion.
29-06-2021
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Nimbus Projects Ltd - 511714 - Outcome Of The Board Meeting Held On June 29, 2021, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Annual Audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and year ended March 31, 2021. b. Statement of Assets and Liabilities (Standalone & Consolidated) for the financial year ended March 31, 2021. c. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2021. d. Auditors'' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s. Oswal Sunil & Company, Chartered Accountants. e. Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2021 with unmodified opinion.
29-06-2021
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of Board Meeting Will Be Held On, Tuesday, June 29, 2021.

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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, June 29, 2021 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, 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 April 1, 2021 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Tuesday, June 29, 2021.
21-06-2021
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NIMBUS PROJECTS LTD. - 511714 - Intimation With Respect To Redemption Of Unlisted Preference Shares Of The Company

 This is to inform you that the Board of Directors of the Company has on request of the preference shareholder M/s. Intellectual Securities Private Limited approved the partial redemption of 0% Non-Cumulative, Non-Convertible Non-Participating Preference Share of the Company. The approval was sought through Circular Resolution No. CR/NPL/02/2021-22 passed on Thursday, June, 10, 2021 by requisite majority of Directors. The redemption was made out from issue of fresh equity shares through preferential allotment to the select Non-Promoter category. The Company after obtaining all the necessary approvals had allotted the equity shares to the select Non- Promoter category on June 02, 2021.
11-06-2021
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NIMBUS PROJECTS LTD. - 511714 - Intimation With Respect To Redemption Of Unlisted Preference Shares Of The Company

 This is to inform you that the Board of Directors of the Company has on request of the preference shareholder M/s. Intellectual Securities Private Limited approved the partial redemption of 0% Non-Cumulative, Non-Convertible Non-Participating Preference Share of the Company. The Approval was sought through Circular Resolution No. CR/NPL/01/2021-22 passed on Tuesday, June, 08, 2021 by requisite majority of Directors. The redemption was made out from issue of fresh equity shares through preferential allotment to the select Non-Promoter category. The Company after obtaining all the necessary approvals had allotted the equity shares to the select Non- Promoter category on June 02, 2021
09-06-2021
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Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 34,00,000 Equity Shares of face value of ? 10/- each ('Equity Shares') by the Company to persons belonging to non-promoter category under the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018 and applicable provisions of the Companies Act, 2013, and the rules made thereunder, each as amended (the 'Preferential Issue'). In accordance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has at their meeting held today approved allotment of 34,00,000 Equity Shares at a price of Rs. 10/- (Rupees Ten Only) per Equity Share, on a preferential basis to the abovesaid persons under the non-promoter category ('Preferential Allotment'). Pursuant to the Preferential Allotment of the Equity Shares, the paid-up equity share capital of the Company stands increased from Rs. 7,43,80,000/- to Rs. 10,83,80,000/-.
02-06-2021
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On June 02, 2021, In Terms Of Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Allotment of 34,00,000 Equity Shares of face value of ? 10/- each ('Equity Shares') by the Company to persons belonging to non-promoter category under the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013, and the rules made thereunder, each as amended (the 'Preferential Issue').
02-06-2021
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NIMBUS PROJECTS LTD. - 511714 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nimbus Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-05-2021
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NIMBUS PROJECTS LTD. - 511714 - Submission Of Scrutinizer'S Report And Voting Results Of Extra Ordinary General Meeting (EGM) Of The Company Held On Wednesday, May 19, 2021, Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Further to our letter dated May 19, 2021, in respect of the proceedings of the Extra Ordinary General Meeting ('EGM') of Nimbus Projects Limited ('the Company') held on Wednesday, May 19, 2021 at 12:30 p.m. (IST) through Video Conferencing and Other Audio-Visual Means (VC/ OAVM), please note that the item of business as set out in the Notice of the EGM dated April 19, 2021 was transacted and approved by the Shareholders with requisite majority. (a) Results of Voting (which includes the remote e-voting, and e-voting at the EGM) pursuant to Regulation 44(3) of the SEBI Listing Regulations; (Annexure- I) and (b) Report of Scrutinizer dated May 20, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. (Annexure-II) The above information will be uploaded on the website of the Company i.e. www.nimbusprojectsltd.com.
20-05-2021
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Nimbus Projects Ltd - 511714 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations') - Proceedings Of The Extra Ordinary General Meeting Of The Company Held On Wednesday, 19Th May, 2021.

 Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Listing Regulations, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 19th May, 2021 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and in compliance with other applicable provisions of the Companies Act, 2013 read with Rules made thereunder. Kindly take the above intimation on your record.
19-05-2021
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