Nimbus Projects Share Price

CMP as on26-Oct-20 14:04

₹ 23.30
-0.1 -0.43%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 28-Aug-2020 - -
AGM 30/09/2020 With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 28th August, 2020, commenced at 04:00 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 2020, 2. Approved the Notice of the 27th Annual General Meeting along with Boards Report for the Financial Year ended 2019-20. 3. Decided that the Twenty Seventh (27th) Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th day of September, 2020 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means (OAVM). 4. Appointed Mr. Kapil Dev Vashisth, Practicing Company Secretary, Delhi as Scrutinizer for the 27th AGM for e-Voting procedures. Pursuant to 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 Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. We would further like to inform that the Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement dated on 28.08.2020) 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. (As Per BSE Announcement Dated on 04/09/2020) 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. (As Per BSE Announcement Dated on 30/09/2020)