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Nimbus Projects Ltd - 511714 - Board Meeting Intimation for INTIMATION OF BOARD MEETING & CLOSURE OF TRADING WINDOW

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 this is to inform you that a Meeting of the Board of Directors of the Company will be held on, Wednesday, 13th February, 2019 inter alia, to consider and approve the Unaudited financial results (Standalone) prepared as per IND-AS for the quarter ended December 31, 2018 amongst other items mentions in the agenda. Further, as per the Code of Conduct for Regulating and Monitor Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification (s) thereof, the trading window of the Company shall remain closed from 04th February, 2019 till 15th February, 2019 (both days inclusive). Kindly take the same on your record.
04-02-2019
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Nimbus Projects Ltd - 511714 - Outcome/Intimation Of The Class Meeting Of Preference Shareholders And Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our communication dated December 28, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the class meeting of the Preferences Shareholders of the Company held on January 28th, 2019 at 03.00 PM at the registered office of the Company at 1001-1006, 10th Floor Narain Manzil 23, Barakhamba Road, New Delhi-110001 has passed a Special Resolution for approval of the variation in the rights/terms and conditions of the unlisted 20,000,000 8% Non- Cumulative, Non-Convertible Non-Participating Preference Share of Rs. 10/-each. The meeting concluded at 04:00 P.M. on the same day.
28-01-2019
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Nimbus Projects Ltd - 511714 - Shareholding for the Period Ended December 31, 2018

 Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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NIMBUS PROJECTS LTD. - 511714 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- LALIT AGARWALDesignation :- Company Secretary and Compliance Officer
14-01-2019
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Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copies of newspaper advertisements for Postal Ballot Notice published in Financial Express (English) and Jansatta (Hindi) newspapers on Wednesday, January 09, 2019 interalia information about the dispatch of Postal Ballot Notice dated 28th December, 2018, e-voting facility offered to the Members of the Company, Cut- off Date and matter related thereto. The same is also made available on website of the Company i.e. www.nimbusprojectsltd.com.
09-01-2019
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Nimbus Projects Ltd - 511714 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In Compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we wish to inform you that pursuant to Section 110 of the Companies Act, 2013('the Act') and other applicable provisions of the Act, the Company has completed the physical and electronic dispatch of the Postal Ballot Notice along with Postal Ballot Form on 7th January, 2019 to all the members of the Company whose names appear in the Register of members/List of Beneficial owners as on 29th December, 2018 i.e the cut off date. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice and the Postal Ballot form as sent to the members of the Company. The voting period of Postal Ballot and e-voting shall commence on Wednesday, 09th January, 2019 (9:00 am 1ST) and ends on Thursday, 07th February, 2019 (5:00 pm 1ST). The said Notice and Postal Ballot form is also available on the website of the Company at www.nimbusprojectsltd.com.
09-01-2019
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NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on December 28th, 2018 has approved the following proposals: 1.Variation in the terms of unlisted 20,000,000 8% Non- Cumulative, Non-Convertible Non-Participating Preference Share of Rs. 10/-each 2.Approved the Postal Ballot Notice to members of the Company for seeking variation in the rights/ terms and conditions of unlisted 20,000,000 8% Non- Cumulative, Non-Convertible Non-Participating Preference Share of Rs. 10/- each; 3. Appointment of Mr. Kapil Dev Vashisth, Practicing Company Secretary, Delhi as Scrutinizer for the conducting the Postal Ballot (e-voting & Postal ballot process); and 4.Approved the notice for convening the class meeting of the Preference Shareholders of Company to be held on 28th January, 2019. This is for your information and record.
28-12-2018
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Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2018 ,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, Friday, 28th December, 2018 inter alia, to consider a proposal...
11-12-2018
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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 Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 as published in the following newspapers on November 16, 2018: (i) Financial Express dated 16.11.2018 (English Daily);...
16-11-2018
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Intimation Of Cancellation Of Giving A Corporate Guarantee On Behalf Of IITL Nimbus, The Express Park View, Partnership Firm Of The Company To Piramal Capital And Housing Finance Limited''

 This is with reference to our earlier communication regarding giving a corporate guarantee on behalf of IITL Nimbus, The Express Park View, Partnership Firm of the Company to M/s Piramal Capital and Housing Finance Limited'' as security for extending credit facilities upto Rs. 30Cr. (Rupees Thirty Crore), we would like to inform you that the Board of Director has decided to cancel the matter for giving a corporate guarantee on behalf of IITL Nimbus,...
14-11-2018
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