Nimbus Projects Ltd - 511714 - Unaudited Financial Results ('UFR') (Standalone & Consolidated) Based On IND-AS For The Quarter Ended December, 31 2019,
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results ('UFR') (Standalone & Consolidated) based on IND-AS for the quarter ended December, 31 2019. Nimbus Projects Ltd - 511714 - Outcome Of The Board Meeting Held On 11Th February, 2020 Under Regulations 30 Read With Regulation 33 Of SEBI (LODR), Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results ('UFR') (Standalone & Consolidated) based on IND-AS for the quarter ended December, 31 2019, as recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today, i.e. 11th February, 2020. Further, the Auditors have issued an unqualified Limited Review Report for the quarterly results. The Meeting of Board of Directors of the Company commenced at 05:00 P.M. and concluded at 07:10 P.M. The 'UFR' will be made available on the website of the Company i.e. www.nimbusprojectsltd.com. 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 February 11, 2020, published in the following newspapers on February 02, 2020: (i) Financial Express dated 02.02.2020 (English Daily) (ii) Jansatta dated 02.02.2020 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com Nimbus Projects Ltd - 511714 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON TUESDAY, FEBRUARY 11, 2020.
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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, Tuesday, the 11th February, 2020 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended December 31, 2019 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 January 1, 2020 to the conclusion of 48 hours after the results are made public on Tuesday, February 11, 2020. 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 December 31, 2019. 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. Nimbus Projects Ltd - 511714 - Shareholding for the Period Ended December 31, 2019
Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Nimbus Projects Ltd - 511714 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 January 01, 2020 to till the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. 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 ended on 31st December, 2019 will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated person & Insider 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 - DISCLOSURE OF RELATED PARTY TRANSACTIONS Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019.
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 September 30, 2019. This is for your information and record please. NIMBUS PROJECTS LTD. - 511714 - DISCLOSURE OF RELATED PARTY TRANSACTIONS Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019.
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 September 30, 2019. This is for your information and record please.