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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. 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.
23-10-2019
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Nimbus Projects Ltd - 511714 - Shareholding for the Period Ended September 30, 2019

 Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Nimbus Projects Ltd - 511714 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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NIMBUS PROJECTS LTD. - 511714 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nimbus Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that at the Annual General Meeting (AGM) of the Company held on September 30, 2019, the members have approved the following: 1. Mr. Bipin Agarwal (DIN: 00001277) has been re-appointed as Managing Director. 2. Mr. Surinder Singh Chawla (DIN: 00398131) has been re-appointed Independent Director of the Company for another term of 5 Consecutive year. 3. Ms. Anu Rai (DIN: 07132809) has been re-appointed Independent Director of the Company for another term of 5 Consecutive year.\ 4. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director 5. Appointment of Mr. Lalit Agarwal (DIN: 00003903) as a Non Executive and Non-Independent Director.
03-10-2019
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Nimbus Projects Ltd - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 26th Annual General Meeting (AGM) of the Company held on Monday, September 30, 2019 at 10:00 a.m. at 'The Golden Palms Hotel & Spa' situated at Plot 6-C, Opp. East Delhi Police Headquarters, Patparganj, I.P. Extension, Delhi -110092, all the items of business contained in the Notice of the AGM dated August 12, 2019 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and poll conducted at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure I and Annexure II respectively.
01-10-2019
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Nimbus Projects Ltd - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 26th Annual General Meeting (AGM) of the Company held on Monday, September 30, 2019 at 10:00 a.m. at 'The Golden Palms Hotel & Spa' situated at Plot 6-C, Opp. East Delhi Police Headquarters, Patparganj, I.P. Extension, Delhi -110092, all the items of business contained in the Notice of the AGM dated August 12, 2019 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and poll conducted at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure I and Annexure II respectively.
01-10-2019
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Nimbus Projects Ltd - 511714 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance of Regulation 30 Para A and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are hereby enclosing the gist of proceedings of the 26th Annual General Meeting of the Company held on 30th September, 2019 at 10:00 A.M.
30-09-2019
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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 October 01, 2019 to till the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 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 30th September, 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 insider trading code of the Company during the stated period.
30-09-2019
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NIMBUS PROJECTS LTD. - 511714 - Notice Of 26Th AGM

 Notice of 26th Annual General Meeting to be held on 30th September, 2019.
12-09-2019
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