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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 Board of Directors in its meeting held on Friday, August 28, 2020 has approved a proposal to borrowing a sum of money up to Rs. 75 Crores (Rupees Seventy Five Crore only) from Nimbus (India) Limited, a related party.
28-08-2020
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NIMBUS PROJECTS LTD. - 511714 - 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 Board of Directors, in its meeting held on Friday, August, 28th 2020, decided not to discuss the matter for variation in terms and conditions including extension of time period of redemption of unlisted 2,00,00,000, Zero% Non-Cumulative, Non-Convertible Non-Participating Preference Share and the matter was rescinded. This is for your information and record.
28-08-2020
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NIMBUS PROJECTS LTD. - 511714 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. We would further like to inform that the Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
28-08-2020
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NIMBUS PROJECTS LTD. - 511714 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 readwith Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today i.e 28.08.2020 have decided to recommend the re- appointment of Mr. Debashis Nanda (DIN: 00150456), as Non-Executive Independent Director for another term of 5 consecutive year from 12th August, 2021 to 11th August, 2026. Accordingly, a special resolution is proposed to be moved before the members of the Company in the 27th AGM of the Company. Further, we wish to inform you that the NRC and the Board while considering the recommendations for re-appointment, have verified that Mr. Debashis Nanda (DIN: 00150456) is not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities. Kindly take the above information on record and acknowledge the receipt.
28-08-2020
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NIMBUS PROJECTS LTD. - 511714 - Standalone And Consolidated Unaudited Financial Results ('UFR') Based On IND-AS For The Quarter Ended June, 30 2020.

 Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2020, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2020 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
28-08-2020
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On August 28, 2020, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 28th August, 2020, commenced at 04:00 p.m. inter alia, have: 1. Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2020, 2. Approved the Notice of the 27th Annual General Meeting along with Boards' Report for the Financial Year ended 2019-20. 3. Decided that the Twenty Seventh (27th) Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th day of September, 2020 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means (OAVM). 4. Appointed Mr. Kapil Dev Vashisth, Practicing Company Secretary, Delhi as Scrutinizer for the 27th AGM for e-Voting procedures. .
28-08-2020
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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 Friday, August 28, 2020, published in the following newspapers on August 21, 2020: (i) Financial Express dated 21.08.2020 (English Daily) (ii) Jansatta dated 21.08.2020 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com
21-08-2020
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NIMBUS PROJECTS LTD. - 511714 - Update on board meeting

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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 ('Listing Regulations') that a Board meeting is proposed to be held on Friday, the 28th August 2020. In this meeting, the Board shall also, inter alia, consider and approve the following business as mentioned hereunder: 1. The un - audited financial results alongwith the Limited Review Report of the Auditors' for the quarter ended on 30th June, 2020; 2. To fix day, date, time & venue for 27th Annual General Meeting and approval of notice of Annual General Meeting thereof, 3. To decide the dates of closure of register of members and share transfer books for the purpose of 27th Annual General Meeting; 4. To consider, discuss and approve the Board's Report and its annexure for the financial year ended on 31st March, 2020; and 5. To appoint Scrutinizer for scrutinizing the voting process for the 27th Annual General Meeting of the Company.
20-08-2020
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NIMBUS PROJECTS LTD. - 511714 - 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 28/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of the Company will be held on, Friday 28th August, 2020 inter alia, to consider a proposal for variation in terms and conditions including extension of time period of redemption of unlisted 2,00,00,000, Zero% Non-Cumulative, Non-Convertible Non-Participating Preference Share and to consider any other matter with the permission of the chair. Kindly take the same on record.
11-08-2020
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NIMBUS PROJECTS LTD. - 511714 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 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 March 31, 2020. This is for your information and record please.
27-07-2020
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