Nimbus Projects Ltd - 511714 - Statement Of Investor Complaints For The Quarter Ended March 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 the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company will be closed with effect from Monday, 1st April, 2019 till 48 (Forty-Eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending 31st March, 2019. Accordingly, all Designated Persons as per the framed Code of the Company have been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Nimbus Projects Ltd - 511714 - Outcome of Board Meeting
we hereby inform you that the Board of Directors in their meeting held on Saturday, 09th March, 2019, commenced at 05:00 p.m. inter alia has:- 1. Appointment of Mr. Prabhat Kumar Srivastava, (DIN: 07600968), as an Additional Non- Executive Non Independent Director liable to retire by rotation as per Companies Act, 2013 on the Board of the Company. 2. Appointment of Mr. Sahil Agarwal, Membership No. A36817, Company Secretary and Compliance Officer pursuant to regulation 30(4) read with clause 7 of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above information on record and acknowledge the receipt. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In terms of the provisions of Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Lalit Agarwal (DIN: 00003903), Whole Time Director & Company Secretary has tendered his resignation and will be relived at the close of the business hours on March 05, 2019 from the post of Whole Time Director as well as Company Secretary cum Compliance Officer of the Company. The Copy of resignation letter is attached herewith for your information. Kindly take the same on record and oblige. Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings of Un-Audited Financial Results for the quarter ended 31st December, 2018 as published in the following newspapers on February 14, 2019: (i) Financial Express dated 14.02.2019 (English Daily); (ii) Jansatta dated 14.02.2019 (Hindi Daily). The above Unaudited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th February, 2019, has adopted a revised "Code of practices and procedures for fair disclosure of unpublished price sensitive information' (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code is effective from April 1, 2019 and shall be made available on the Company''s website at www.nimbusprojectsltd.com. 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') based on IND-AS for the quarter ended December, 31 2018, as recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today, i.e. 13th February, 2019. 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 5:00 P.M. and concluded at 6:00 P.M. NIMBUS PROJECTS LTD. - 511714 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nimbus Projects Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nimbus Projects Ltd - 511714 - Disclosure/Intimation Of Outcome Of Voting Results For Postal Ballot Process.
This is reference to our letter dated 08th January, 2019, we would like to inform, you that a Special Resolution for variation in the rights/ terms & conditions of unlisted 20,000,000 8% noncumulative, Non-convertible non-participating preference shares of Rs. 10/- each as set out in the Postal Ballot Notice dated 28th December, 2018 has been passed by the members with requisite majority. As required under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the details of the voting results along with Scrutinizer Report are annexed as Annexure I & II. This is for your kind information and record please. Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 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 13, 2019, published in the following newspapers on February 05, 2019: (i) Financial Express dated 05.02.2019 (English Daily) (ii) Jansatta dated 05.02.2019 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com Kindly take the same on records and acknowledge receipt of the same.