NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended March 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 NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended March 31, 2020
Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NIMBUS PROJECTS LTD. - 511714 - Corrigendum To The Intimation For Re-Appointment Of Ms. Ani Rai, Independent Director.
In continuation of our letter dated March 27, 2020 and pursuant to Regulation 30 readwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that inadvertently, due to typographical error, the date of commencement of re-appointment of Ms. Anu Rai, (DIN: 07132809) Non-Executive- Independent Women Director for another term of 5 consecutive years from 28th March, 2020 to 27th March, 2025, was typed as '27th March, 2020 to 28th March, 2025'. Her second term as Independent Women Director shall commence from 28th March, 2020. Kindly take the above information on record and acknowledge the receipt. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In continuation of our letter dated April 15, 2020 and pursuant to Regulation 30 readwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has resumed its operation/business activates from the Registered Office, in Delhi, on 04th May 2020. During the extended period of lockdown, for further period of two weeks w.e.f. 04th May, 2020 for pandemic COVID-19, the Company shall continue to follow the guidelines issued by Ministry of Home Affairs (MHA) and Delhi State Government. You are requested to please take on record. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In continuation of our letter dated March 25, 2020 and pursuant to Regulation 30 readwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that taking cognizance of the decision of the Central Government to extend the complete lockdown in the country till May 03, 2020 amid spread of COVID- 19 Pandemic, the operations/business activities at the Registered Office of the Company at Delhi shall continue to be suspended till May 03, 2020. The Company will continue to monitor the situation and will consider resumption of its operations/business activities once the situation improves. In the current uncertain situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company. You are requested to please take on record. 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 April 01, 2020 to till the expiry of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for declaration of the financial results of the Company for the quarter and year ended on 31st March, 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 & Insiders as per insiders trading code of the Company during the stated period. Kindly take the above information on record and acknowledge the receipt. NIMBUS PROJECTS LTD. - 511714 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Anu Rai(DIN: 07132809) was re-appointed as Non-Executive- Independent Women Director in the 26th Annual General Meeting of the Company was held on 30th September, 2019 for another term of 5 consecutive years from the from 27th March 2020 to 28th March 2025. Her second term as Independent Women Director shall commence from 27Th March, 2020. Pursuant to BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018 and other applicable provisions of laws, the Nomination and Remuneration Committee and the Board of Directors of the Company, at their respective meetings, had verified that she had not been debarred from holding the office of director pursuant to any SEBI order/any other authorities' orders. Kindly take the above information on record and acknowledge the receipt. NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Please note that to ensure safety of the employees, to contain the spread of COVID- 19, and to comply with the directions of the Central/State Government, the Company has decided to lockdown/suspends its activities for a period of 21 days w.e.f 25.03.2020 The Company will continue to monitor the situation and will consider resumption of its operations/offices once the situation improves. In the current uncertain situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company. You are requested to please take on record. 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 Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2019, as published in the following newspapers on August , 2019: (i) Financial Express dated 13.02.2020 (English Daily) (ii) Jansatta dated 13.02.2020 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com Nimbus Projects Ltd - 511714 - Appointment For Issue Annual Secretarial Compliance Report For The F.Y. 2019-20 As Per Regulation 24A Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 if any, we hereby inform you that Mr. Kapil Dev Vashisth,(Mem. No. F5898 & COP No. 5458) Practicing Company Secretaries (PCS), has been appointed to issue Annual Secretarial Compliance Report for the F.Y. 2019-20 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.