NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and in continuation of our letter dated May 21, 2024, please find enclosed herewith copy of addendum published by the Company in the newspaper i.e., Financial Express (English Language) and Jansatta ( Hindi Regional Language) on May 22, 2024. NIMBUS PROJECTS LTD. - 511714 - Addendum To The Notice Of The NCLT Convened Meeting Dated April 15, 2024.
Dear Sir/ Madam, Pursuant to a clarification sought by BSE Limited on May 17, 2024 regarding disclosure of the pre and post amalgamation shareholding pattern of the companies involved in the scheme as per the requirement of Para A (9)(b) of Part I of SEBI Master Circular dated June 20, 2023 (''Master Circular''), the company has enclosed herewith the Addendum to the notice of the NCLT convened meeting of Equity Shareholders of the Company. The Addendum shall be read in conjunction with the notice of the meeting dated April 15, 2024 together with explanatory statement and annexures thereon. This Addendum will also be available on the website of the Company at www.nimbusprojectsltd.com and on the website of the BSE at www.bseindia.com. NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held in May 17, 2024 has finalized the terms and Conditions for giving unsecured loan/ credit facility of Rs. 15.00 Crores to IITL- Nimbus The Palm Village (a partnership Firm in which Nimbus Projects Limited is a partner) NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation 2015 Regarding Appointment As Alternate Chief Investor Relation Officer (CIRO) Under The 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information 'Framed Under The SEBI (PIT) Regulations, 2015
With reference to the captioned subject, we wish to inform you that in the meeting of the Board of Directors of the company held on Friday, May 17, 2024, Mr. Jitendra Kumar, Chief Financial Officer of the Company has been appointed as Alternate Chief Investor Relation Officer (CIRO) for a period of One year in the Company, under the " Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" framed under the SEBI( PIT) Regulations 2015 under the overall supervision and control of the Board. NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation 2015 Regarding Appointment Of Alternate Compliance Officer Under 'Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders' Framed Under SEBI (Prohibition Of Insider Trading) Regulations, 2015.
With reference to the captioned subject, we wish to inform you that, in the meeting of Board of Directors of the company held on Friday, May 17, 2024, Mr. Jitendra Kumar, Chief Financial Officer of the Company has been appointed as Alternate Compliance Officer for a period of one year in the company, under the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. NIMBUS PROJECTS LTD. - 511714 - Reply To The Query Regarding 'Clarification On Significant Movement In Price 'From Your Good Office Dated May 02, 2024.
Sir/ Madam, With reference to the above-captioned letter wherein clarification is sought by your good office with respect to the ''movement in price'' of listed shares of our company. In view of the above, we would like to inform your good office as under; the company has no such material information/ event which is not there in public domain, that is required to be disclosed to the stock exchange pursuant to regulation 30 of SEBI (LODR) Regulation, 2015 which in our opinion would have a bearing on the captioned volume/ price movement of the script. Further, none of the promoters/ promoter group/ KMP have done any kind of transaction with respect to shares of the company. The company believes that volume and the movement in share price of the company is purely due to market conditions and market driven and the company is no way connected with any such movement in price. NIMBUS PROJECTS LTD. - 511714 - Clarification sought from Nimbus Projects Ltd
The Exchange has sought clarification from Nimbus Projects Ltd on May 2, 2024, with reference to Movement in Price.The reply is awaited. NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 in connection with issuance of Letter of Confirmation in lieu of Duplicate Share Certificate. NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Project Launching
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that IITL- Nimbus The Palm Village (a firm in which the company is partner and Nimbus Propmart Private Limited, being the other partner in the firm) has decided to officially launch a group housing project, "NIMBUS THE PALM VILLAGE" for sale w.e.f. 26.04.2024. NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for the loss of original share certificate