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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended December 31, 2020.

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the 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, Saturday, the 13th February, 2021 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended December 31, 2020 amongst other items mentioned in the agenda. Pursuant to the Company's '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 January 1, 2021 upto 48 hours after the information is submitted to Stock Exchange on Saturday, February 13, 2021.
05-02-2021
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NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended December 31, 2020

 Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
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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 December 31, 2020 received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company. We request you to take this information on record.
09-01-2021
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NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
09-01-2021
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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 (PIT) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 Dated 2nd April, 2019, the trading window shall remain closed from January 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 and nine months ended December 31, 2020 The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for declaration of the financial results of the Company for the quarter and nine months ended on December 31, 2020 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. Kindly take the above information on record and acknowledge the receipt.
29-12-2020
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NIMBUS PROJECTS LTD. - 511714 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020

 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 September 30, 2020. This is for your information and record please.
20-11-2020
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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 and half year ended September 30, 2020, as published in the following newspapers on November 11, 2020: (i) Financial Express dated 11.11.2020 (English Daily) (ii) Jansatta dated 11.11.2020 (Hindi Daily)
12-11-2020
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On 10Th November, 2020 Under Regulations 30 Read With Regulation 33 Of SEBI (LODR), Regulations, 2015

 Unaudited Financial Results ('UFR') alongwith Statements of Assets and Liability and Cash Flow Statements based on IND-AS for the half year ended September 30, 2020.
10-11-2020
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On 10Th November, 2020 Under Regulations 30 Read With Regulation 33 Of SEBI (LODR), Regulations, 2015

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results ('UFR') alongwith Statements of Assets and Liability and Cash Flow Statements based on IND-AS for the half year ended September 30, 2020, as recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today, i.e. 10th November, 2020. Further, the Auditors have issued an unqualified Limited Review Report for the half yearly results. The Meeting of Board of Directors of the Company commenced at 3:00 P.M. and concluded at 5:00 P.M. The 'UFR' will be made available on the website of the Company i.e. www.nimbusprojectsltd.com
10-11-2020
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings of Notice of the Meeting of Board of Directors to be held on Tuesday, November 10, 2020, published in the following newspapers on November 04, 2020: (i) Financial Express dated 04.011.2020 (English Daily) (ii) Jansatta dated 04.011.2020 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com Kindly take the same on records and acknowledge receipt of the same.
04-11-2020
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