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.No -A67145) via letter dated 02.04.2024 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. NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window
This is to inform you that as per the Company''s "Insider Trading Code" framed pursuant to the SEBI (Prohibition of Insider Trading Regulations), 2015 read with BSE Circular dated April 02, 2019, the trading window for dealing in equity shares shall remain closed from April 01, 2024 till the expiry of 48 hours after the declaration of the Audited Financial Results ( Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. Further, the date of the Board Meeting will be intimated in due course. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47(1)(b) of SEBI (LODR) Regulations,2015, the un-audited financial results(standalone & consolidated) of the Company for the quarter ended December 31, 2023 has been published in Financial Express(English) and Jansatta(Hindi) on February 13, 2024. NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , this is to inform you that the Board of Directors at its meeting held on February 12, 2024 has appointed Mr. Kapil Dev Vashisth, Practicing Company Secretary, to issue Annual Secretarial Report for the Financial Year 2023-24 as per Regulation 24A of SEBI (LODR) Regulations, 2015. NIMBUS PROJECTS LTD. - 511714 - Results- Financial Results For The Quarter Ended December 31, 2023
This is to inform you that the Board of Directors at its meeting held today i.e. Monday, February 12, 2024 have approved the Un-Audited Standalone and Consolidated Financial Results of the Company based on IND-AS along with Auditors'' Limited Review Report for the quarter and nine months ended December 31, 2023 in accordance with Reg 33 of SEBI(LODR), Regulations, 2015. NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 12, 2024 In Terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you that the Board of Directors at its meeting held today i.e. February 12, 2024 have approved the Un-Audited Standalone and Consolidated Financial Results of the Company based on IND-AS along with Auditors'' Limited Review Report for the quarter and nine months ended December 31, 2023 in accordance with Reg 33 of SEBI(LODR) Regulations, 2015. NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter And Nine Months Ended December 31, 2023
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended December 31, 2023 amongst other items mentioned in the agenda. In continuation of our letter dated December 28, 2023 and pursuant to the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from January 01, 2024 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, February 12, 2024. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com. NIMBUS PROJECTS LTD. - 511714 - Announcement Under Regulation 30 (LODR) - Re-Constitution Of The Partnership Firm IITL-NIMBUS THE HYDE PARK
In continuation of our earlier intimation dated 13.01.2024, we wish to inform you that the supplementary partnership deed has been executed on 16.01.2024 between Nimbus Projects Limited (Continuing Partner), IITL Projects Limited (Retiring Partner) and Nimbus Propmart Pvt Ltd ( Incoming Partner) for the re-constitution of the partnership firm IITL-Nimbus The Hyde Park. NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform that the Board of Directors of Nimbus Projects Ltd at its meeting held on January 13, 2024 has finalised the terms and conditions for the execution of tripartite agreement and supplementary partnership deed for the re-constitution of the partnership firm IITL-Nimbus the Hyde Park. Further, the tripartite agreement dated 13.01.2024 has been executed. The supplementary partnership deed of admission cum retirement will be executed in due course and accordingly will be intimated to stock exchange upon execution. NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing certificates herewith issued by Alankit Assignments Ltd, Registrar and Share Transfer Agent (RTA) of the Company confirming compliances with Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31, 2023 . Kindly take this information on your record.