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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that, Notice of 26th Annual General Meeting of Shareholders has been published in the ''''The Financial Express'''' (English Newspaper) and ''''Jansatta'''' (Hindi Newspaper), under applicable provisions of the Companies Act, 2013 and Secretarial Standards on General Meetings (SS-2) issued by Institute of Company Secretaries of India. Further, as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the said newspaper advertisement has been placed on the Company''s website at www.nimbusprojectsltd.com in and the members may refer to the same for details. Kindly take the same on records and acknowledge receipt of the same.
07-09-2019
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Nimbus Projects Ltd - 511714 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 26th Annual General Meeting scheduled to be held on Thursday, the 27th day of September, 2018 at 10:00 a.m. at Plot - 6C, Opp. East Delhi Police Headquarters, Patparganj, I.P. Extension, Delhi-110092.
04-09-2019
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Nimbus Projects Ltd - 511714 - Fixes Book Closure for AGM

 Nimbus Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
14-08-2019
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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 ended June 30, 2019, as published in the following newspapers on August , 2019: (i) Financial Express dated 13.08.2019 (English Daily) (ii) Jansatta dated 13.08.2019 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com
13-08-2019
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Nimbus Projects Ltd - 511714 - Outcome of Board Meeting (AGM on Sept 30, 2019)

 Nimbus Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following:- The Twenty Sixth (26th) Annual General Meeting (AGM) of the Company will be held on September 30, 2019 at 10:00 A.M. at "The Golden Palms Hotel and Spa", situated at Plot-6C, Community Centre, Opp. East Delhi Police Headquarters Patparganj, l.P. Extension, Delhi - 110092.
12-08-2019
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NIMBUS PROJECTS LTD. - 511714 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 readwith Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today i.e 12.08.2019 have proposed to appoint Mr. Lalit Agarwal (DIN: 00003909), Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting of the Company, scheduled to be held on 30th September, 2019. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that abovesaid person are not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities.
12-08-2019
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NIMBUS PROJECTS LTD. - 511714 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Reg 30, have proposed to reappoint the following Directors at the ensuing 26 AGM of the Company, scheduled to be held on 30.09.2019; 1.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) as Director who is liable to retire by rotation at the ensuing 26th Annual General Meeting. 2.Re- appointment of Mr. Surinder Singh Chawla (DIN: 00398131), as Non-Executive Independent Director for another term of 5 Consecutive year from the conclusion of 26th AGM to conclusion of 31st AGM to be held in the year 2024. 3.Re- appointment of Ms. Anu Rai (DIN: 07132809), as Non-Executive Independent Director (Woman) for another term of 5 consecutive year from 27th March 2020 to 28th March 2025. 4.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) Chairman and Managing Director of the Company from 31st August 2019 for a period of 3 years. 5. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting.
12-08-2019
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NIMBUS PROJECTS LTD. - 511714 - Unaudited Financial Results For The Quarter Ended June, 30 2019, Alongwith, The Auditors Limited Review Report For The Quarter Ended June 30, 2019;

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2019, as recommended by the Audit Committee and approved by the Board of Directors of the Company; alongwith, the Auditors have issued an unqualified Limited Review Report for the quarter ended June 30, 2019;
12-08-2019
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NIMBUS PROJECTS LTD. - 511714 - Outcome of Board Meeting

 Outcome of the Board Meeting held on August 12, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-08-2019
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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 August 12, 2019, published in the following newspapers on August 04, 2019: (i) Financial Express dated 04.08.2019 (English Daily) (ii) Jansatta dated 04.08.2019 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com
05-08-2019
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