Nimbus Projects Ltd - 511714 - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window For The Purpose Of Issue Of Equity Shares Through Preferential Allotment.
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Monday, April 19, 2021 inter alia, to consider and approve a proposal for raising of funds by way of issue of Equity Shares on Preferential basis. Further, pursuant to the Company's 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under the SEBI (PIT) Regulation 2015, the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives has already been closed from Thursday, April 01, 2021 until the expiry of 48 hours after declaration of the audited financial results of the Company for the quarter and financial year ended March 31, 2021 ('said results'). The date of Board Meeting of the Company for consideration and declaration of the said results will be intimated in due course.13-04-2021