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NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Sub: Intimation Of Board Meeting Ref: Regulation 29 Of SEBI (LODR) Regulations, 2015.

 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday,06.11.2023 inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended September 30, 2023 amongst other items mentioned in the agenda.In continuation of our letter dated September 29, 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 October 01, 2023 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday,06.11.2023. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com.
30-10-2023
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation of our earlier intimation dated October 06, 2023 regarding acquisition of partnership rights in IITL-Nimbus The Palm Village and pursuant to Regulation 30 of SEBI(LODR)Regulations, 2015 we wish to inform you that the following events had occurred today in the Company i.e. October 16, 2023- 1. Execution of tripartite agreement dated 16.10.2023 with M/s IITL Projects Ltd and M/s IITL-Nimbus The Palm Village for the acquisition of stake of M/s IITL-Nimbus The Palm Village from IITL Projects ltd. 2. Execution of supplementary partnership deed of admission cum retirement dated 16.10.2023 with IITL Projects Ltd(being the retiring partner in the partnership firm) and Nimbus Propmart Pvt. Ltd.(being the new partner in the partnership firm).
16-10-2023
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NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate issued by Alankit Assignments Ltd, Registrar and Share Transfer Agent (RTA) of the Company, confirming compliance with Regulation 74(5) of the SEBI(Depositories and Participants)Regulations, 2018 for the quarter ended September 30, 2023.Kindly take this information on record.
10-10-2023
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation of earlier intimation regarding scheme of arrangement, we would like to inform you that BSE Limited has issued observation letter dated 06.10.2023 with respect to scheme of amalgamation Gupta Fincaps Pvt. Ltd., Urvashi Finvest Pvt. Ltd., Intellectual Securities Pvt. Ltd., Happy Graphics and Exhibitions Pvt. Ltd., Link Vanijya Pvt. Ltd., Dynamo Infracon Pvt. Ltd.,Pushpak Trading & Consultancy Pvt. Ltd., Mokha Vyaapar Pvt. Ltd., Padma Estates Pvt. Ltd. with Nimbus Projects Ltd. as required under Regulation 37 of SEBI(LODR) Regulations, 2015.
07-10-2023
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation of earlier intimation and pursuant to Regulation 30 SEBI(LODR) Regulations, 2015, we wish you to inform you that the Company in its board meeting dated 06.10.2023 has finalised terms and conditions for the execution of tripartite agreement and supplementary partnership deed for admission cum retirement.The details are annexed herewith.
06-10-2023
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation of earlier intimation and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has executed tripartite agreement with IITL-Nimbus The Express Park View and IITL Projects Limited for acquisition of stake of IITL-Nimbus The Express Park View from IITL Projects Ltd and supplementary partnership deed of admission cum retirement with IITL Projects Limited (retiring partner) and Nimbus Propmart Private Limited(new partner) dated 06.10.2023. The details are annexed herewith.
06-10-2023
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NIMBUS PROJECTS LTD. - 511714 - Disclosures Under Regulations 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 on September 29, 2023 has finalized the terms and conditions for acting as a co-borrower and authorising its partnership firm for availing credit facility of Rs. 50 Crores and authorising its partnership firm Indogreen International for providing guarantee for the same.
29-09-2023
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NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window

 Pursuant to SEBI (PIT) Regulations, 2015, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed from October 01, 2023 till the expiry of 48 hours after the declaration of the financial results of the company for the quarter ended September 30, 2023. Accordingly, the trading window for dealing in equity shares of the company shall remain closed for all Designated persons and insiders as per the insider trading code of the Company during the stated period. Further , the date of the Board Meeting for the declaration of the Financial results of the company for the quarter ended September 30, 2023 shall be intimated in due course.
29-09-2023
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NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that at the AGM of the Company held on September 29, 2023 at 12:30 P.M. the members had approved the re-appointment of Mr. Bipin Agarwal(DIN:00001276) as director liable to retire by rotation. Further, we wish to inform you that the Nomination and Remuneration Committee and Board of Directors while considering the re-appointment of Mr. Bipin Agarwal have verified that he is not debarred from holding the office as Director pursuant to SEBI orders or any other authorities.
29-09-2023
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NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we wish to inform you that the AGM of the Company was held on September 28, 2023 at 12:30 P.M. through Video Conferencing , all the items of business contained in the notice of 30th AGM dated August 10, 2023 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results(which includes the remote e-voting and e-voting at AGM) along with the Consolidated Report of Scrutinizer, are enclosed as Annexure I and Annexure II respectively. The same is also available on the website of the Company www.nimbusprojectsltd.com and on the website of NSDL at www.evoting.nsdl.com.
29-09-2023
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