Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of 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, Monday, the 20th July, 2020 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2020 amongst other items mentioned in the agenda. Pursuant to the Company's revised '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 April 1, 2020 to the conclusion of 48 hours after the results are made public on Tuesday, July 21, 2020.
11-07-2020
Bigul

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 (Prohibition of Insider Trading) 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 July 1, 2020 to till the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended on 30th June, 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 during the stated period.
01-07-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for INTIMATION FOR POSTPONEMENT OF BOARD MEETING & CLOSURE OF TRADING WINDOW OF NIMBUS PROJECTS LIMITED

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In reference to aforesaid subject and refer our earlier intimation sent on 20.06.2020 regarding Board Meeting to be held on 29.06.2020 for the purpose of the consideration and approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.3.2020, We hereby submit that the board meeting for consideration and approval of Annual Audited Financial Results has been deferred. SEBI vide its Cir.No.: SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24.06.2020 has allowed listed companies to submit financial results for the quarter and year ended on 31.03.2020, up to 31.07.2020 due to continuing impact of the COVID 19 pandemic. The next date of the Board Meeting to be held for the purpose of the consideration and approval of Audited Annual Financial Results will be intimated in due course.
27-06-2020
Bigul

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

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of 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, Monday, the 29th June, 2020 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2020 amongst other items mentioned in the agenda. Pursuant to the Company's revised '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 April 1, 2020 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, June 29, 2020.
20-06-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC/REGULATION 30

 Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please, find enclosed disclosure on material impact of COVID-19 pandemic on the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. You are requested to take it on record.
17-06-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 October 01, 2019 to March 31, 2020. Kindly take the above on your record and acknowledge receipt.
27-05-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNIMBUS PROJECTS LTD. 2CINL74899DL1993PLC055470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAHIL AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretarial@nimbusgroup.net Name of the Chief Financial Officer: JITENDRA KUMAR Designation: Chief Financial Officer EmailId: jitendra@iitlnimbusgroup.com Date: 23/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020.

 Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 01, 2019 to March 31, 2020. The above information is for your reference and record please.
23-05-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 In continuation of our letter dated May 04, 2020 and pursuant to Regulation 30 readwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has resumed its normal business activates from the Registered Office in Delhi from 19th May 2020. During the extended period of lockdown 4.0 up to 31st May 2020, the Company shall continue to follow guidelines issued/updated by the Delhi State Government or by the Central Government, as applicable, for safety of the employees and the public at large.
19-05-2020
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security for the quarter ended March 31, 2020. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on record.
18-05-2020
Next Page
Close

Let's Open Free Demat Account