Nimbus Projects Ltd. Corporate Filings & Announcements

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

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Nimbus Projects Ltd.

01 Oct 2020

240.00

0.65%

Company Update

NIMBUS PROJECTS LTD. - 511714 - Re-Appointment Of Directors In 27Th Annual General Meeting-Regulation 30 Of …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that, at the 27th Annual General Meeting (AGM) of the Company held on September 30th, 2020, the members have approved: 1.The re-appointment of Mr. Lalit Agarwal (DIN: 00003903) as Director liable retires by rotation; 2.The re-appointment of Mr. Debashis Nanda (DIN: 00150456) as an Independent Director of the Company for another term of 5 consecutive year from 12th August, 2021 to 11th August, 2026. We further wish to inform you that the Nomination and Remuneration Committee and the Board, while recommending the appointments of abovesaid directors, have verified that the abovesaid persons are not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities. Kindly take the above information on record and acknowledge the receipt.

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Nimbus Projects Ltd.

01 Oct 2020

240.00

0.65%

AGM

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

BSE India

With the reference to the above captioned subject, the 27th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 12:15 p.m. through Video Conferencing (VC) and Other Audio Video Visual Mode (OAVM), all the items of business contained in the Notice of the 27th AGM dated August 28, 2020 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the remote e-voting, and e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 alongwith Scrutinizer's Report are enclosed as 'Annexure I' and 'Annexure II' respectively. You are requested to kindly take the same on records.

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Nimbus Projects Ltd.

30 Sep 2020

240.00

0.65%

AGM

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

BSE India

Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 27th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 at 12:15 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in compliance with General Circular No. 14/2020 and 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. Kindly take the above intimation on your record.

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Nimbus Projects Ltd.

29 Sep 2020

240.00

0.65%

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 (Prohibition of Insider Trading) 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 October 01, 2020 to till the expiry of 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 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 half year ended on 30th September, 2020 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.

05 Sep 2020

240.00

0.65%

Company Update

NIMBUS PROJECTS LTD. - 511714 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND …

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform you that Notice as well as the Annual Report for the financial year 2019-20 for convening the 27th AGM of the Company scheduled to be held on Wednesday, 30th September, 2020 at 12:15 p.m. through Video Conferencing/Other Audio Visual Means (''VC/OAVM"), has already been sent through email to all those Shareholders of the Company whose email lds were available with the RTA of the Company on 28.08.2020. This is for your information and record.

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Nimbus Projects Ltd.

05 Sep 2020

240.00

0.65%

Company Update

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

BSE India

Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement Notice of the 27th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 12:15 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 27th AGM of the Company, published in the following newspapers on September 05, 2020: (i) Financial Express dated 05.09.2020 (English Daily) (ii) Jansatta dated 05.09.2020 (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.

04 Sep 2020

240.00

0.65%

Corp. Note

NIMBUS PROJECTS LTD. - 511714 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the 27th Annual General Meeting scheduled to be held on Wednesday, the 30th day of September, 2020 at 12:15 p.m. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). The Annual Report and Notice of 27th AGM are available on the Company's website at www.nimbusprojectsltd.com. We request you to take the above information on record.

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Nimbus Projects Ltd.

04 Sep 2020

240.00

0.65%

AGM

NIMBUS PROJECTS LTD. - 511714 - Notice The 27Th Annual General Meeting To Be Held On …

BSE India

Please find enclosed herewith the Notice of the 27th AGM of Nimbus Projects Limited scheduled to be held on Wednesday, September 30, 2020 at 12:15 p.m. (IST) through Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at www.nimbusprojectsltd.com. This is submitted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Nimbus Projects Ltd.

01 Sep 2020

240.00

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 27th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') in the following newspapers on September 01, 2020: (i) Financial Express dated 01.09.2020 (English Daily) (ii) Jansatta dated 01.09.2020 (Hindi Daily)

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Nimbus Projects Ltd.

29 Aug 2020

240.00

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, 2020, as published in the following newspapers on August 29, 2020: (i) Financial Express dated 29.08.2020 (English Daily) (ii) Jansatta dated 29.08.2020 (Hindi Daily) The above Un-Audited Financial Results is also uploaded on the Company''s website i.e. www.nimbusprojectsltd.com

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Is Nimbus Projects Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%