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

 Newspaper advertisement on Notice of the meeting of equity shareholders of the company for their requisite approval on the proposed scheme of arrangement for amalgamation between Gupta Fincaps Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics and Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited (Transferor Company 5), Dynamo Infracon Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapaar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) and Nimbus Projects Limited (Transferee Company/ the Company) and their respective shareholders and Creditors (Scheme of Arrangement).
24-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NIMBUS PROJECTS LTD. 2 CIN NO. L74899DL1993PLC055470 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 6.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Nil Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NilDesignation :-Nil Name of the Chief Financial Officer :- Jitendra Kumar Designation : -Chief Financial Officer Date: 23/04/2024
23-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNIMBUS PROJECTS LTD. 2CIN NO.L74899DL1993PLC055470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.75 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIL Designation: NIL EmailId: nimbusindialtd@gmail.com Name of the Chief Financial Officer: Jitendra Kumar Designation: Chief Financial Officer EmailId: cajitendra08@gmail.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Notice convening meeting of equity shareholders of the Company for their requisite approval on the proposed scheme of Arrangement for amalgamation between Gupta Fincaps Private Limited (Transferor Company 1), Uravshi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3) , Happy Graphics and Exhibition Private Limited (Transferor Company 4), Link Vanijya Private limited (Transferor Company 5) , Dynamo Infracon Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited(Transferor Company 7), Mokha Vyapaar Private Limited (Transferor Company 8) , Padma Estates Private Limited (Transferor Company 9)and Nimbus Projects Limited (Transferee Company) and their respective Shareholder and Creditors under section 230-232 of the Companies Act, 2013 read with relevant rules made thereunder.
22-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Intimation Pertaining To Regulation 30 Of SEBI(LODR) Regulations, 2015

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Board of Directors at its meeting held on April 13, 2024 has iteralia considered and accorded its in principal approval to vary the terms of 30,00,000 Zero% Non- Participating Optionally Convertible Preference Shares of Worlds Resorts Limited held as investment by the Company.
13-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the board of directors at its meeting held today i.e. April 13, 2024 has finalised the terms and conditions for availing finance facility of Rs.35 Crores from Aditya Birla Finance Limited(ABFL) and authorising its partnership firm M/s Indogreen International to act as a co-borrower and its partnership firm IITL-Nimbus The Express Park View to act as a guarantor for the same.
13-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

 Please find enclosed herewith Compliance Certificate issued by Mr. Kapil Dev Vashisth, Practising Company Secretary required under Regulation 40(9) of SEBI(LODR) Regulations, 2015 for the period from April 01, 2023 to March 31, 2024.
12-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The certificate issued by Alankit Assignments Limited- Registrar and Share Transfer Agent (RTA) of the Company confirming compliances with Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 is attached herewith.
10-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended March 31, 2024

 This is to certify that M/s Alankit Assignments Limited, a Category-I, Registrar and Share Transfer Agent (RTA) registered with SEBI vide Registration No. INR000002532 is the Registrar and Share Transfer Agent (RTA) of Nimbus Projects Limited and all activities in relation to physical and electronic share transfer facility are being maintained with them.
09-04-2024
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In compliance with Regulation 30 of SEBI(LODR)Regulations, 2015 we would like to inform that Ms. Nisha Sarayan (M.MNo-A67145) has tendered her resignation from the post of Company Secretary and Compliance Officer w.e.f. 16.04.2024 due to her pre-occupancy in other assignments.
03-04-2024
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