Nimbus Projects Ltd. Corporate Filings & Announcements

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

Load latest

Nimbus Projects Ltd.

03 Sep 2021

244.75

-0.65%

Company Update

Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular No. 20/2020 dt. May 5, 2020 issued by Ministry of Corporate Affairs intimating 28th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') in the following newspapers on September 02, 2021: (i) Financial Express dated 02.09.2021 (English Daily) (ii) Jansatta dated 02.09.2021 (Hindi Daily)

pdf

Nimbus Projects Ltd.

12 Aug 2021

244.75

-0.65%

Company Update

Nimbus Projects Ltd - 511714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021, as published in the following newspapers on August 12, 2021: (i) Financial Express dated 12.08.2021 (English Daily) (ii) Jansatta dated 12.08.2021 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com.

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Debashis Nanda (DIN: 00150456), appointed as Non-Executive Independent Director in the 27th Annual General Meeting of the Company was held on September 30, 2020 for another term of 5 consecutive years from the from August 12, 2021 to August 11, 2026. His second term starts from August 12, 2021 and his directorship shall not be liable to retire by rotation. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm that Mr. Debashis Nanda (DIN: 00150456) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform you that on recommendation of the Audit Committee, the Board of Directors of Company, at their meeting held today i.e. August 10, 2021 have given their recommendation for re-appointment of M/s. Oswal Sunil & Company (FRN: 016520N) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2021-22 ( from the conclusion of 28th Annual General Meeting until conclusion of 33rd Annual General Meeting), subject to the approval of the shareholders at the ensuing 28th Annual General Meeting of the Company to be held on September 30, 2021.

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Company Update

Nimbus Projects Ltd - 511714 - Appointment Of Mr. Rajeev Kumar Asopa (DIN: 00001277) As Director …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the recommendation of Nomination and Remuneration committee & the Board, Mr. Rajeev Kumar Asopa (DIN: 00001277) is proposed to be appointed as Director (Non-Executive Non Independent) of the Company in the ensuring 28th Annual General Meeting of the Company to be held on September 30, 2021. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm that Mr. Rajeev Kumar Asopa (DIN: 00001277) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Lalit Agarwal (DIN: 00003903) has tendered his resignation from the position of Non Executive and Non Independent Director of the Company. He will be relived from his responsibility as Director from September 02, 2020.

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Thursday, September 30, 2021.

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Result

NIMBUS PROJECTS LTD. - 511714 - Un- Audited Financial Results (Standalone And Consolidated) For The Quarter …

BSE India

Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2021, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

pdf

Nimbus Projects Ltd.

10 Aug 2021

244.75

-0.65%

Board Meeting

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

BSE India

With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, August 10, 2021, 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 2021, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Approved the Notice of the 28th Annual General Meeting along with Boards' Report for the Financial Year ended 2020-21. 3. Decided that the Twenty Eight (28th) Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th day of September, 2021 at 11:30 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM).

pdf

Nimbus Projects Ltd.

02 Aug 2021

244.75

-0.65%

Board Meeting

Nimbus Projects Ltd - 511714 - Board Meeting Intimation for Intimation Of Board Meeting Will Be …

BSE India

NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Tuesday, August 10, 2021 inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended June 01, 2021 amongst other items mentioned in the agenda. 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, 2021 to the conclusion of 48 hours alter the declaration of financial results of the Company to the Stock Exchange on Tuesday, August 10, 2021.

pdf

Is Nimbus Projects Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%