Nimbus Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nimbus Projects Ltd. on BSE

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Nimbus Projects Ltd.

30 May 2024

213.05

2.95%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report under regulation 24A of SEBI (LODR) Regulations 2015 issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary for the year ended March 31, 2024.

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Nimbus Projects Ltd.

30 May 2024

213.05

2.95%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of Directors of the Company , at its meeting held today, i.e. Thursday, May 30.2024 ,has inter alia considered and approved the following: a. Re-appointed M/s. Goyal Tarun & Associates, Chartered Accountants (F. No. 026112N) as Internal Auditors for the FY 2024-25. A brief profile of M/s Goyal Tarun & Associates, Chartered Accountants in this respect is annexed herewith as Annexure-A. b. Reappointed Mr. Kapil Dev Vashisth, Practicing Company Secretary (Mem. No.: F-5898, Certificate of Practice- 5458) as Secretarial Auditor of the Company for the FY 2024-25. His brief profile is Annexed herewith as Annexure -B.

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Nimbus Projects Ltd.

30 May 2024

213.05

2.95%

Board Meeting

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, May 30, 2024, approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: a. Annual Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and the financial year ended March 31, 2024. b. Statement of Assets and Liabilities (Standalone & Consolidated) for the financial year ended March 31, 2024. c. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2024.d. Auditors'' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s. Oswal Sunil & Company, Chartered Accountants. e. Declaration with regard to Auditors'' Report on Standalone & Consolidated Financial Results for the year ended March 31, 2024 with unmodified opinion.

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Nimbus Projects Ltd.

27 May 2024

213.05

2.95%

AGM

NIMBUS PROJECTS LTD. - 511714 - Submission Of Voting Results Of Meeting Of Equity Shareholders Of …

BSE India

The meeting of Equity shareholders of the Company was convened pursuant to the NCLT order 20.02.2024 held on Saturday, May 25,2024 at 11:30 A.M. through Video Conferencing , the item of the business contained in the notice of the said meeting dated 15.04.2024 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results in the format prescribed under Regulation 44(3) of SEBI(LODR), Regulations, 2015 along with Consolidated report of Scrutinizer and corrigendum to Scrutinizer ''s report is enclosed herewith. The said documents are also available on the website of the Company and on NSDL at www.evoting.nsdl.com.

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Nimbus Projects Ltd.

27 May 2024

213.05

2.95%

AGM

NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Updation on the Outcome of the meeting of Equity Shareholders of Nimbus Projects Limited convened pursuant to the NCLT Order dated 20th February, 2024 for their approval on Scheme of Amalgamation of Gupta Fincaps Private Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics & Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited (Transferor Company 5), Dynamo Infracom Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) with Nimbus Projects Limited (Transferee Company) and their respective shareholders and creditors under the provision of Section 230-232 of The Companies Act, 2013 readwith relevant rules of Companies (compromise, arrangement and amalgamation) Rules, 2016.

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Nimbus Projects Ltd.

25 May 2024

213.05

2.95%

AGM

NIMBUS PROJECTS LTD. - 511714 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

BSE India

Outcome of meeting of Equity Shareholders of Nimbus Projects Limited convened pursuant to the NCLT order dated 20th February 2024 for their approval on the Scheme of Arrangement for Amalgamation of Gupta Fincaps Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics and Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited ( Transferor Company 5), Dynamo Infracon Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapaar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) with Nimbus Projects Limited (Transferee Company) and their respective shareholders and creditors under the provision of Section 230-232 of the Companies Act, 2013 read with relevant rules of Companies (Compromise, Arrangement and Amalgamation Rules 2016.

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Nimbus Projects Ltd.

22 May 2024

213.05

2.95%

Board Meeting

NIMBUS PROJECTS LTD. - 511714 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th Day of May, 2024 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2024 amongst other items mentioned in the agenda. In continuation of our letter dated March 28, 2024 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 April 01, 2024 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Thursday, 30th Day of May, 2024. This notice of the Board Meeting will be available on the Company''s website at: www.nimbusprojectsltd.com.

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Nimbus Projects Ltd.

22 May 2024

213.05

2.95%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and in continuation of our letter dated May 21, 2024, please find enclosed herewith copy of addendum published by the Company in the newspaper i.e., Financial Express (English Language) and Jansatta ( Hindi Regional Language) on May 22, 2024.

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Nimbus Projects Ltd.

21 May 2024, 05:46PM

213.05

2.95%

AGM

NIMBUS PROJECTS LTD. - 511714 - Addendum To The Notice Of The NCLT Convened Meeting Dated …

BSE India

Dear Sir/ Madam, Pursuant to a clarification sought by BSE Limited on May 17, 2024 regarding disclosure of the pre and post amalgamation shareholding pattern of the companies involved in the scheme as per the requirement of Para A (9)(b) of Part I of SEBI Master Circular dated June 20, 2023 (''Master Circular''), the company has enclosed herewith the Addendum to the notice of the NCLT convened meeting of Equity Shareholders of the Company. The Addendum shall be read in conjunction with the notice of the meeting dated April 15, 2024 together with explanatory statement and annexures thereon. This Addendum will also be available on the website of the Company at www.nimbusprojectsltd.com and on the website of the BSE at www.bseindia.com.

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Nimbus Projects Ltd.

17 May 2024

213.05

2.95%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held in May 17, 2024 has finalized the terms and Conditions for giving unsecured loan/ credit facility of Rs. 15.00 Crores to IITL- Nimbus The Palm Village (a partnership Firm in which Nimbus Projects Limited is a partner)

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Is Nimbus Projects Ltd. worth buying?

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Buy 60.0%

Sell 20.0%

Hold 20.0%