Nimbus Projects Ltd. Corporate Filings & Announcements

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

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Nimbus Projects Ltd.

29 Apr 2021

245.95

0.49%

Company Update

Nimbus Projects Ltd - 511714 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure …

BSE India

Please find enclosed herewith Compliance Certificate issued by Mrs. Sonia Rani, Practicing Company Secretary required under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 01, 2020 to March 31, 2021. Kindly take the above on your record and acknowledge receipt.

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Nimbus Projects Ltd.

28 Apr 2021

245.95

0.49%

Company Update

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

BSE India

Newspaper Advertisement Notice of Extra Ordinary General Meeting to be held on Wednesday, May 19, 2021, at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM').

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Nimbus Projects Ltd.

27 Apr 2021

245.95

0.49%

Company Update

Nimbus Projects Ltd - 511714 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI …

BSE India

Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st March, 2021. The above information is for your reference and record please.

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Nimbus Projects Ltd.

27 Apr 2021

245.95

0.49%

AGM

Nimbus Projects Ltd - 511714 - ADDENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING …

BSE India

This is further to our letter no. Ref: NPL/2021-22/07 dated 26th April, 2021 regarding Notice of the Extra Ordinary General Meeting of the Company ("the Notice of the EGM") you are requested to kindly note that MODIFIED CLAUSE 17, SUB CLAUSE 1 PARA D AND PARA F OF THE NOTICE OF EGM.

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Nimbus Projects Ltd.

26 Apr 2021

245.95

0.49%

AGM

NIMBUS PROJECTS LTD. - 511714 - Extra Ordinary General Meeting Of The Company Will Be Held …

BSE India

In furtherance to our communication dt. April 19, 2021 and pursuant to Regulation 29, 30 and 44 of the Listing Regulations, we wish to inform you that an Extraordinary General Meeting (''EGM'') of the Company will be held on Wednesday, May 19, 2021 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('' MCA and SEBI Circulars''), to seek the approval of the Members of the Company on the proposal of ''Issuance of equity shares of the Company on preferential basis'' through Special Resolution. The proceedings of the EGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the EGM. The copy of the said Notice is enclosed herewith and is also being uploaded on the website of the Company i.e. www.nimbusprojectsltd.com.

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Nimbus Projects Ltd.

24 Apr 2021

245.95

0.49%

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 Circular No. 39/2020 dated December 31, 2020 issued by Ministry of Corporate Affairs intimating Extra Ordinary General Meeting of the Company will be held on Wednesday, May 19, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') in the following newspapers on April 24, 2021: (i) Financial Express dated 24.04.2021 (English Daily) (ii) Jansatta dated 24.04.2021 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com

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Nimbus Projects Ltd.

19 Apr 2021

245.95

0.49%

Board Meeting

Nimbus Projects Ltd - 511714 - Outcome Of The Board Meeting Held On April 19Th, 2021, …

BSE India

Outcome of the Board Meeting held on April 19th, 2021, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..

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Nimbus Projects Ltd.

16 Apr 2021

245.95

0.49%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Shareholding for the Period Ended March 31, 2021

BSE India

Nimbus Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Nimbus Projects Ltd.

13 Apr 2021

245.95

0.49%

Company Update

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

BSE India

certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company. We request you to take this information on record.

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Nimbus Projects Ltd.

13 Apr 2021

245.95

0.49%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNIMBUS PROJECTS LTD. 2CINL74899DL1993PLC055470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.27 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAHIL AGARWAL Designation: COMPANY SECRETARY AND COMPLIACNE OFFICER EmailId: secretarial@nimbusgroup.net Name of the Chief Financial Officer: JITENDRA KUMAR Designation: Chief Financial Officer EmailId: jitendra@iitlnimbusgroup.com Date: 13/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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