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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Nimbus Projects Ltd.

The latest board meeting for Nimbus Projects Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
10 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results -
19 Apr 2021 Preferential Issue of shares Inter alia, to consider and approve a proposal for raising of funds by way of issue of Equity Shares on Preferential basis.
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
28 Aug 2020 Quarterly Results -
20 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
28 Dec 2018 Others To consider a proposal for variation in terms and conditions for issue and redemption of unlisted 2,00,00,000, 8% Non Convertible Non Cumulative Fully Redeemable Preference Shares of Rs. 10/- each ful
14 Nov 2018 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
27 Sep 2017 Quarterly Results -
25 Aug 2017 Others To fix day, time, venue and approval of notice of 24th Annual General Meeting.
26 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Others Appointment of M/s. Oswal Sunil and Company, Chartered Accountants as Statutory Auditors of the Company, to fill the casual vacancy.
05 Feb 2016 Quarterly Results 1. Adopted a succession plan / policy for the Board of Directors and Senior Management Personnel. 2. Variation in terms & conditions of Preference Shares of the Company by way of postal ballot.
09 Nov 2015 Quarterly Results & Others To appoint Mr. Lalit Agarwal as Company Secretary and Compliance Officer of the Company. 2. To Consider and approve appointment of Mr. Lalit Agarwal as Whole Time Director of the Company.
10 Aug 2015 Quarterly Results -
01 Jul 2015 Audited Results -
14 May 2015 Audited Results -
28 Mar 2015 Appointment of Director -
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
28 May 2014 Quarterly Results -
27 Mar 2014 Others Company is planning to acquire 100% Equity Shareholding of one of the Delhi based Private Company. Consequently, the Private Company shall turn out to be the subsidiary of the Company.
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
28 May 2013 Quarterly Results -
30 Mar 2013 Allotment of Preference Shares To consider the allotment of Preference Shares to the proposed applicants, on the terms & conditions as approved by the members of the Company in the EGM held on December 28, 2012.
13 Mar 2013 To consider Acquisition of a Pvt Company The Company is planning to acquire 100% shareholding of one of the Delhi based Private company. Consequently, the Private Company shall turn out to be the subsidiary of the Company.
02 Mar 2013 Issue of Preference Shares -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
25 Aug 2012 Audited Results -
10 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
26 Aug 2011 Audited Results -
10 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
14 Jan 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
19 Aug 2010 Audited Results & Others 1. To consider the matter regarding change of name of the Co. 2. To approve the agenda for Annual General Meeting & to fix the date and time of AGM. 3. Reappointment of Managing Director.
10 Aug 2010 Quarterly Results -
30 Mar 2010 Resignation / Appointment of Director's The Board has accepted the resignation of Sh. Satish Kumar Goel from the Directionship of the Company & Appointed Sh. Pratap Singh Negi as Additional & Independent Director of the Company.
25 Mar 2010 Resignation / Appointment of Director's The Board has accepted the resignation of Sh. Praveen Tayal & Sh. Virendra Tripathy from the Directionship of the Co. & Appointed Sh. Ram Kumar Agarwal & Sh. Rajeev Kumar Asopa as Directors of the Co.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Aug 2009 Audited Results & Rights Issue To consider the matter regarding Right issue of the Company & to consider and approve the agenda for Annual General Meeting & to fix the date and time of Annual General Meeting.
30 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
11 Jun 2008 Appointment of Additional Director -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
19 Jul 2005 Preferential Issue -
27 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
27 Dec 2004 Change of Main Object Clause -