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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 and half year ended September 30, 2019, as published in the following newspapers on November 13, 2019: (i) Financial Express dated 13.11.2019 (English Daily) (ii) Jansatta dated 13.11.2019 (Hindi Daily)
13-11-2019
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Nimbus Projects Ltd - 511714 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results (''UFR'') alongwith Statements of Assets and Liability and Cash flow statements based on IND-AS for the quarter and half year ended September, 30 2019.
12-11-2019
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Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Prabhat Kumar Srivastava (DIN: 07600968) has tendered his resignation from the position of Non Executive and Non Independent Director of the Company. He has been relived at the close of the office hours on November 11, 2019.
11-11-2019
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Nimbus Projects Ltd - 511714 - Results For The Quarter And Half Year Ended September 30, 2019.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results ('UFR') alongwith Statements of Assets and Liability and Cash flow statements based on IND-AS for the half year ended September, 30 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. 11 th November, 2019. Further, the Auditors have issued an unqualified Limited Review Report for the half yearly results. The Meeting of Board of Directors of the Company commenced at 5:00 P.M. and concluded at 6:30 P.M. The 'UFR' will be made available on the website of the Company i.e. www.nimbusprojectsltd.com. Kindly take the above information on record and acknowledge the receipt.
11-11-2019
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Nimbus Projects Ltd - 511714 - Outcome of Board Meeting

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results ('UFR') alongwith Statements of Assets and Liability and Cash flow statements based on IND-AS for the half year ended September, 30 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. 11 th November, 2019. Further, the Auditors have issued an unqualified Limited Review Report for the half yearly results. The Meeting of Board of Directors of the Company commenced at 5:00 P.M. and concluded at 7:00 P.M. The 'UFR' will be made available on the website of the Company i.e. www.nimbusprojectsltd.com.
11-11-2019
Bigul

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 November 11, 2019, published in the following newspapers on November 05, 2019: (i) Financial Express dated 05.11.2019 (English Daily) (ii) Jansatta dated 05.11.2019 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com
05-11-2019
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NIMBUS PROJECTS LTD. - 511714 - Update on board meeting

 The Board Meeting to be held on 11/11/2019 has been revised to 11/11/2019 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 11th November, 2019 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter & half year ended September 30, 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 October 1, 2019 to the conclusion of 48 hours after the results are made public on Monday, November 11, 2019.
04-11-2019
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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON MONDAY, NOVEMBER 11, 2019.

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 11th November, 2019 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter & half year ended September 30, 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 July 1, 2019 to the conclusion of 48 hours after the results are made public on Monday, November 11, 2019.
04-11-2019
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Nimbus Projects Ltd - 511714 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.

 Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2019 to September 30, 2019. The above information is for your reference and record please.
23-10-2019
Bigul

Nimbus Projects Ltd - 511714 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 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 April 01, 2019 to September 30, 2019. Kindly take the above on your record and acknowledge receipt.
23-10-2019
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