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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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, Tuesday, the 10th November, 2020 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter and half year ended September 30, 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 October 1, 2020 to the conclusion of 48 hours after the results are made public on Wednesday, November 11, 2020.
02-11-2020
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On October 23, 2020, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company has approved a following proposal received from the IITL-Nimbus The Palm Village, a Partnership Firm in which Nimbus Projects Limited is a Partner: a) Approved for entering MOU with M/s. Fortune 1-Residency for developing the Project or to admit them as JV partner or Co-Developer in the project; b) Approved to modify the profit/loss sharing ratio in the partnership deed in proportion to the capital contribution of partners; c) Approved the viability of admitting/inducting new partner in the partnership firm; d) Authorized Mr. Rajeev Kumar Asopa, failing him Mr. Lalit Agarwal, failing him Mr. Neeraj Kumar Modi to execute the supplementary partnership deed on behalf of the partnership firm. e)Authorized Mr. Lalit Agarwal, Director failing him Mr. Jitendra Kumar, Chief Financial Officer to execute the supplementary/ correction lease deed on behalf of the Company.
23-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On October 23, 2020, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company has approved a following proposal received from the IITL-Nimbus Express Park View, a Partnership Firm in which Nimbus Projects Limited is a Partner: a)Approved to explore the possibilities of entering into JV agreement of to bring co-Developer or any other structural transaction like alliances consortiums to construct the building land/FSI available for the purpose of completing the remaining projects; b)Approved to modify the profit/loss sharing ratio in the partnership deed in proportion to the capital contribution of partners; c)Approved to viability of admitting/inducting new partner in the partnership firm; d)Authorized Mr. Rajeev Kumar Asopa, failing him Mr. Lalit Agarwal, failing him Mr. Neeraj Kumar Modi, to execute the supplementary partnership deed on behalf of the partnership firm. e)Approved to explore the possibility of sale/disposal of balance land in the form of slump sale.
23-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Please find enclosed herewith Compliance Certificate issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary required under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2020 to September 30, 2020. Kindly take the above on your record and acknowledge receipt.
14-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ending On 30Th September, 2020.

 Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 30th September, 2020.
13-10-2020
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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 September 30, 2020 received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company.
12-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended September 30, 2020

 Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nimbus Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 27th Annual General Meeting (AGM) of the Company held on September 30th, 2020, the members have approved the proposal to borrowing a sum of money up to Rs. 75 Crores (Rupees Seventy Five Crore only), from time to time, from Nimbus (India) Limited, a related party.
01-10-2020
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