Nimbus Foods Industries Ltd Share Price

0.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at the Registered Office of the Company at PLOT NO. B-13 & 14, Phase - II, GIDC Industrial Area, Naroda, Ahmedabad -382330 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. Resignation of Jain & Golechha. Chartered Accountants as a Statutory Auditor of the Company. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 26-Aug-2019 - -
NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Saturday, August 31, 2019 at the Registered Office of the Company at PLOT NO. B-13 & 14, PHASE - II, GIDC INDUSTRIAL AREA, NARODA AHMEDABAD-382330 to transact following business; 1. To call 24th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 2. To consider and approve the notice of the 24th Annual General Meeting, and Directors Report for the year ending 31st March, 2019. 3. Any other item with the permission of the Chair and Majority of Directors. A meeting of the Board of Directors of the Company was held on Saturday August 31, 2019 and the said meeting commenced at 4.00 p.m. and concluded at 4.40 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 24th Annual General Meeting of the member of the company to be held on Monday 30th September, 2019 at 3.30 P.M. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2018 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019. (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 05-Aug-2019 - -
NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at the Registered Office of the Company at PLOT NO. B-13 & 14, PHASE - II, GIDC INDUSTRIAL AREA, NARODA AHMEDABAD-382330 to transact following business; 1.To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2019. 2.To re-appoint Ms. Priti Wadhwani (DIN: 03230600) as an Independent Director of the company for the period of 5 years. 3.To call 24th Annual General Meeting of the Company and fix the time, date, day and venue of the meeting. 4.To consider and approve Notice of 24th Annual General Meeting, Directors Report for the year ending 31st March, 2019. 5.Any other item with the permission of the Chair and Majority of Directors. A meeting of the Board of Directors of the Company was held on Wednesday, 14th August, 2019 and the same meeting commenced at 4:45 p.m. and concluded at 5:15 p.m. In that meeting the Board has decided following matters: 1.Considered and approved the Unaudited Financial Result of the company along with Limited Review Report for the quarter ended on 30th June, 2019. 2.The board of Directors had decided to call a separate board meeting to approve Notice, Directors report and fix the time, date, day and venue for 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 05-Jun-2019 - -
A meeting of the Board of Directors of the Company was held on Wednesday, 05th June, 2019 and the said meeting commenced at 02.30 p.m. and concluded at 03.15 p.m. The Board has received intimation from relatives of Mr. Arvind Thakkar that due to his serious health issue, he is unable to continue as an Independent Director of the Company. The Board has appreciated the service given by Mr. Arvind Thakkar and approved his Resignation from Directorship of the Company. DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 (As Per BSE Announcement Dated on 05.06.2019)
Board Meeting - 23-May-2019 - -
NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered Office of the Company at Plot No. B-13 & 14, Phase - II, Gidc Industrial Area, Naroda, Ahmedabad, Gujarat - 382330 to transact the following business; -To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2019. A meeting of the Board of Directors of the Company was held onThursday, 30thMay, 2019and the same meeting commenced at 06.30p.m. and concluded at 08.15p.m. In that meeting the Board has decide the following matters: 1. Considered and approved the audited Financial Results for the quarter and year ended 31stMarch 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 05-Apr-2019 - -
This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on April, 05th April, 2019 at the registered office of the company. The said meeting commenced at 05.00 P.M and concluded at 05.45 P.M. The following matter was decided by the Board: 1. Considered and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01st April, 2019. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A. This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on April, 05th April, 2019 at the registered office of the company. The said meeting commenced at 05.00 P.M and concluded at 05.45 P.M. The following matter was decided by the Board: 1. Considered and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01st April, 2019. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A.
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