Nimbus Projects Corporate Action
Nimbus Projects
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CMP as on 25-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 11-Aug-2023 | - | - |
AGM 28/09/2023 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR)Regulations, 2015, the Register of Members and Share Transfer Book will remain close from 22.09.2023 to 28.09.2023 (both days inclusive) for taking record of the members of the Company for the purpose of 30th Annual General Meeting scheduled to be held on 28.09.2023 at 12:30 P.M. We would further like to inform you that the Company has fixed 21.09.2023 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders holding shares either in physical or in demat mode who will be entitled to caste their votes electronically in respect to the businesses as transacted in the AGM notice. (As per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30 read with PARA-A, PART-A of Schedule-III of the SEBI(LODR) Regulations, 2015 , please find enclosed herewith proceedings of the 30th AGM of the Company held on Thursday, September 28, 2023 at 12:30 P.M. through video conferencing in accordance with the circulars issued by MCA and SEBI. The voting results of AGM under Regulation 44 of Listing Regulation shall be submitted by the Company seperately. (As per BSE Announcement Dated on 28/09/2023) |