NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 202022-07-2020
22-07-2020
NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended June 30, 2020
Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020, as published in the following newspapers on July 21, 2020: (i) Financial Express dated 21.07.2020 (English Daily) (ii) Jansatta dated 21.07.2020 (Hindi Daily) The above Audited Financial Results 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.21-07-2020
NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the financial year ended March 31, 2020 issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary.21-07-2020
NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer21-07-2020
NIMBUS PROJECTS LTD. - 511714 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions of SEBI (LODR) Regulations, 2015 if any, we hereby inform you that Mr. Kapil Dev Vashisth, (Mem. No. F5898 & COP No. 5458) PCS, has been appointed by the Board at its meeting held on July 20, 2020 for following assignments: 1. To issue Annual Secretarial Compliance Report for the F.Y. 2020-21 as per Regulation 24A of SEBI (LODR) Regulations, 2015. 2. To issue reconciliation of share capital audit report pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for all quarters of the Financial Year 2020-21 3. To Issue Corporate Governance Certificate regarding 'compliance of conditions of Corporate Governance' for the financial Year 2020-21 pursuant to regulations of SEBI (LODR) Regulations, 2015. 4. As Secretarial Auditors of the Company to conduct Secretarial Audit pursuant to Section 204 of the Companies Act, 2013 (MR-3) for the financial years 2020-21.20-07-2020
NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On July 20, 2020, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following : a. Annual Audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and year ended March 31, 2020. b. Statement of Assets and Liabilities (Standalone & Consolidated)for the financial year ended March 31, 2020. c. Auditors'' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s Oswal Sunil & Company, Chartered Accountants. d. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2020. e. Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2020 with unmodified opinion. The Meeting of Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:30 P.M.20-07-2020
NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On July 20, 2020, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following : a. Annual Audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and year ended March 31, 2020. b. Statement of Assets and Liabilities (Standalone & Consolidated)for the financial year ended March 31, 2020. c. Auditors'' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s Oswal Sunil & Company, Chartered Accountants. d. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2020. e. Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2020 with unmodified opinion. The Meeting of Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:30 P.M.20-07-2020
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 Monday, July 20, 2020, published in the following newspapers on July 13, 2020: (i) Financial Express dated 13.07.2020 (English Daily) (ii) Jansatta dated 13.07.2020 (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.13-07-2020