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NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that on the recommendation of the Audit Committee , the Board at its meeting held on August 10, 2023 has approved a proposal inter alia to enter into material related party arrangement with IITL Projects Limited, a related party (hereinafter "other partner of the firm/SPVs) to acquire the capital investment /contribution held by the other partner in SPVs viz IITL-Nimbus The Express Park View and IITL-Nimbus The Palm Village provided that the aggregate value of transaction(s) shall not exceed Rupees 30 Crore(Rupees Thirty Crore). The proposal also include change in capital contribution in the above said SPVs. Further the same has been recommended to the shareholders for their approval in upcoming Annual General Meeting. Kindly take on record the same.
10-08-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on August 10, 2023 has proposed to re-appoint Mr. Bipin Agarwal (DIN:00001276) as a director who is liable to retire by rotation at the ensuing 30th Annual General Meeting of the Company scheduled to be held on 28th September, 2023.
10-08-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) 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 August 10, 2023 has approved the revised policy on determination of materiality under Regulation 30(4) of SEBI(LODR) Regulations, 2015. The revised policy is available on the website of the company www.nimbusprojectsltd.com. You are requested to take on record the same.
10-08-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, the Board of Directors at its meeting held on August 10, 2023 has approved the following- 1. Approved notice of 30th Annual General Meeting along with Board''s report for the F. Y. ended 2022-23. 2. Decided that the 30th Annual General Meeting of the Company will be through video conferencing on Thursday, 28th September 2023 at 12: 30 P.M. Kindly take on record the same.
10-08-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10,2023 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, August 10, 2023, commenced at 03:00 P.M. inter alia, have: 1. Approved the Standalone and Consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2023, as recommended by the Audit Committee, along with the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The aforesaid Financial Results are available on the Company''s website at www.nimbusprojectsltd.com and on the websites of Stock Exchanges at www.bseindia.com. The meeting was concluded at 05.45 P.M. Kindly take the above information on record and acknowledge the receipt.
10-08-2023
Bigul

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 10/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended June 30, 2023 amongst other items mentioned in the agenda. In continuation of the letter dated June 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 July 01, 2023 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Thursday, August 10, 2023. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com.
01-08-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015, it is to inform that the Company has received the request of issue of duplicate share certificate and transmission in lieu thereof. Thereafter due verification of the required documents submitted, the RTA has issued Letter of Confirmation according to the SEBI Circular dated January 25, 2022 and May 25, 2022.
19-07-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate issued by Alankit Assignments Limited, 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 June 30, 2023.
10-07-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations 2015, and based on the intimation received from RTA on July 08, 2023 we have received the request for issue of duplicate share certificate for the loss of original share certificate and transmission in lieu thereof. The details of the same are attached herewith. Letter of the confirmation will be issued to the claimant upon completion of necessary procedures.
08-07-2023
Bigul

NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SAST')

 We have received disclosure from Mr. Ashok Kumar Aggarwal wherein he has acquired 525000 equity shares (4.84%) of Nimbus Projects Limited("Company") in terms of Regulation 29(1) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011("SAST"). Mr. Ashok Kumar Aggarwal has acquired equity shares in the Company through inter-se transfer. Now, he alongwith other person acting in concern-Mrs Meenal Aggarwal(wife of Mr. Ashok Kumar Aggarwal) and Mr. Vaibhav Aggarwal(son of Mr. Ashok Kumar Aggarwal)has aggregate shareholding/voting rights in the Company to 14.53%. A copy of the disclosure is attached herewith for your reference.
04-07-2023
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