Nimbus Projects Ltd. Corporate Filings & Announcements

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

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Nimbus Projects Ltd.

13 Apr 2021, 03:01PM

246.00

-1.60%

Board Meeting

Nimbus Projects Ltd - 511714 - Board Meeting Intimation for Intimation Of Board Meeting & Closure …

BSE India

NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Monday, April 19, 2021 inter alia, to consider and approve a proposal for raising of funds by way of issue of Equity Shares on Preferential basis. Further, pursuant to the Company's 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under the SEBI (PIT) Regulation 2015, the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives has already been closed from Thursday, April 01, 2021 until the expiry of 48 hours after declaration of the audited financial results of the Company for the quarter and financial year ended March 31, 2021 ('said results'). The date of Board Meeting of the Company for consideration and declaration of the said results will be intimated in due course.

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Nimbus Projects Ltd.

12 Apr 2021, 03:02PM

246.00

-1.60%

Company Update

Nimbus Projects Ltd - 511714 - Statement Of Investor Complaints For The Quarter Ended March 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAHIL AGARWALDesignation :- Company Secretary and Compliance Officer

Nimbus Projects Ltd.

31 Mar 2021

246.00

-1.60%

SAST

NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window

BSE India

This is to inform you that as per the Company''s ''Insider Trading-Code of Conduct'', framed pursuant to SEBI (PIT) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 Dated 2nd April, 2019, the trading window shall remain closed from April 01, 2021 to till the expiry of 48 hours after declaration of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for declaration of the financial results of the Company for the quarter and financial year ended on March 31, 2021 will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated person & Insiders as per insiders trading code of the Company during the stated period. Kindly take the above information on record and acknowledge the receipt.

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Nimbus Projects Ltd.

31 Mar 2021

246.00

-1.60%

SAST

NIMBUS PROJECTS LTD. - 511714 - Closure of Trading Window

BSE India

This is to inform you that as per the Company''s ''Insider Trading-Code of Conduct'', framed pursuant to SEBI (PIT) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 Dated 2nd April, 2019, the trading window shall remain closed from January 01, 2021 to till the expiry of 48 hours after declaration of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for declaration of the financial results of the Company for the quarter and financial year ended on March 31, 2021 will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated person & Insiders as per insiders trading code of the Company during the stated period. Kindly take the above information on record and acknowledge the receipt.

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Nimbus Projects Ltd.

15 Feb 2021

246.00

-1.60%

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 December 31, 2020, as published in the following newspapers on February 14, 2021: (i) Financial Express dated 14.02.2021 (English Daily) (ii) Jansatta dated 14.02.2021 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com. Kindly take the same on records and acknowledge receipt of the same.

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Nimbus Projects Ltd.

13 Feb 2021, 05:55PM

246.00

-1.60%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Appointment For Issue Annual Secretarial Compliance Report For The F.Y. …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 if any, we hereby inform you that Mr. Kapil Dev Vashisth, (Mem. No. F5898 & COP No. 5458) Practicing Company Secretaries (PCS), has been appointed to issue Annual Secretarial Compliance Report for the F.Y. 2020-21 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Nimbus Projects Ltd.

13 Feb 2021, 05:51PM

246.00

-1.60%

Company Update

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

BSE India

In continuation to our earlier communication dated 28th August, 2020 & 01st October, 2020, respectively and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on Saturday, February 13, 2021 has finalized the terms & conditions of an unsecured Loan facility of Rupees 75.00 Crore (Rupees Seventy Five Crore Only) from Nimbus (India) Limited, a related party.

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Nimbus Projects Ltd.

13 Feb 2021, 05:47PM

246.00

-1.60%

Result

NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On February 13, 2021, …

BSE India

With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday, 13th February, 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 December, 31 2020, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report for the quarter ended December 31, 2020 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. The Board discussed the status of the (Project) and considered raising funds for the project as required. The Board has appointed a two member team to discuss / find out all options for raising funds including preferential allotment to non promoters. The meeting was concluded at 05:30 p.m. The 'UFR' will be made available on the website of the Company i.e. www.nimbusprojectsltd.com.

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Nimbus Projects Ltd.

13 Feb 2021, 05:42PM

246.00

-1.60%

Result

NIMBUS PROJECTS LTD. - 511714 - Outcome Of The Board Meeting Held On February 13, 2021, …

BSE India

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Nimbus Projects Ltd.

06 Feb 2021

246.00

-1.60%

Company Update

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

BSE India

Pursuant to regulation 30 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings of Notice of the Meeting of Board of Directors to be held on Saturday, February 13, 2021, published in the following newspapers on February 06, 2021: (i) Financial Express dated 06.02.2021 (English Daily) (ii) Jansatta dated 06.02.2021 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com

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Buy 60.0%

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