Nimbus Projects Share Price

CMP as on26-Oct-20 14:04

₹ 23.30
-0.1 -0.43%

Open

₹ 23.35

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Prev. Close

₹ 23.40

Day's Vol (shares)

₹ 6

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₹ 23.30
₹ 23.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2020 - -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company has approved a following proposal received from the IITL-Nimbus Express Park View, a Partnership Firm in which Nimbus Projects Limited is a Partner: a)Approved to explore the possibilities of entering into JV agreement of to bring co-Developer or any other structural transaction like alliances consortiums to construct the building land/FSI available for the purpose of completing the remaining projects; b)Approved to modify the profit/loss sharing ratio in the partnership deed in proportion to the capital contribution of partners; c)Approved to viability of admitting/inducting new partner in the partnership firm; d)Authorized Mr. Rajeev Kumar Asopa, failing him Mr. Lalit Agarwal, failing him Mr. Neeraj Kumar Modi, to execute the supplementary partnership deed on behalf of the partnership firm. e)Approved to explore the possibility of sale/disposal of balance land in the form of slump sale. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company has approved a following proposal received from the IITL-Nimbus The Palm Village, a Partnership Firm in which Nimbus Projects Limited is a Partner: a) Approved for entering MOU with M/s. Fortune 1-Residency for developing the Project or to admit them as JV partner or Co-Developer in the project; b) Approved to modify the profit/loss sharing ratio in the partnership deed in proportion to the capital contribution of partners; c) Approved the viability of admitting/inducting new partner in the partnership firm; d) Authorized Mr. Rajeev Kumar Asopa, failing him Mr. Lalit Agarwal, failing him Mr. Neeraj Kumar Modi to execute the supplementary partnership deed on behalf of the partnership firm. e)Authorized Mr. Lalit Agarwal, Director failing him Mr. Jitendra Kumar, Chief Financial Officer to execute the supplementary/ correction lease deed on behalf of the Company.
Board Meeting - 11-Aug-2020 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of the Company will be held on, Friday 28th August, 2020 inter alia, to consider a proposal for variation in terms and conditions including extension of time period of redemption of unlisted 2,00,00,000, Zero% Non-Cumulative, Non-Convertible Non-Participating Preference Share and to consider any other matter with the permission of the chair. Kindly take the same on record. NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a Board meeting is proposed to be held on Friday, the 28th August 2020. In this meeting, the Board shall also, inter alia, consider and approve the following business as mentioned hereunder: 1. The un - audited financial results alongwith the Limited Review Report of the Auditors for the quarter ended on 30th June, 2020; 2. To fix day, date, time & venue for 27th Annual General Meeting and approval of notice of Annual General Meeting thereof, 3. To decide the dates of closure of register of members and share transfer books for the purpose of 27th Annual General Meeting; 4. To consider, discuss and approve the Boards Report and its annexure for the financial year ended on 31st March, 2020; and 5. To appoint Scrutinizer for scrutinizing the voting process for the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.08.2020) 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. . (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 11-Jul-2020 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Monday, the 20th July, 2020 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2020 amongst other items mentioned in the agenda. Pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from April 1, 2020 to the conclusion of 48 hours after the results are made public on Tuesday, July 21, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following : a. Annual Audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and year ended March 31, 2020. b. Statement of Assets and Liabilities (Standalone & Consolidated)for the financial year ended March 31, 2020. c. Auditors Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s Oswal Sunil & Company, Chartered Accountants. d. Cash Flow Statements (Standalone & Consolidated) as at March 31, 2020. e. Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2020 with unmodified opinion. The Meeting of Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 20/07/2020)
Board Meeting - 20-Jun-2020 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Monday, the 29th June, 2020 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2020 amongst other items mentioned in the agenda. Pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from April 1, 2020 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, June 29, 2020. NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In reference to aforesaid subject and refer our earlier intimation sent on 20.06.2020 regarding Board Meeting to be held on 29.06.2020 for the purpose of the consideration and approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.3.2020, We hereby submit that the board meeting for consideration and approval of Annual Audited Financial Results has been deferred. SEBI vide its Cir.No.: SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24.06.2020 has allowed listed companies to submit financial results for the quarter and year ended on 31.03.2020, up to 31.07.2020 due to continuing impact of the COVID 19 pandemic. The next date of the Board Meeting to be held for the purpose of the consideration and approval of Audited Annual Financial Results will be intimated in due course. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 01-Feb-2020 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Tuesday, the 11th February, 2020 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended December 31, 2019 amongst other items mentioned in the agenda. Pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from January 1, 2020 to the conclusion of 48 hours after the results are made public on Tuesday, February 11, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results (UFR) (Standalone & Consolidated) based on IND-AS for the quarter ended December, 31 2019, as recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today, i.e. 11th February, 2020. Further, the Auditors have issued an unqualified Limited Review Report for the quarterly results. The Meeting of Board of Directors of the Company commenced at 05:00 P.M. and concluded at 07:10 P.M. The UFR will be made available on the website of the Company i.e. www.nimbusprojectsltd.com. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results (UFR) (Standalone & Consolidated) based on IND-AS for the quarter ended December, 31 2019. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 04-Nov-2019 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Monday, the 11th November, 2019 inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) prepared as per IND-AS for the quarter & half year ended September 30, 2019 amongst other items mentioned in the agenda. Pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from July 1, 2019 to the conclusion of 48 hours after the results are made public on Monday, November 11, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results (UFR) alongwith Statements of Assets and Liability and Cash flow statements based on IND-AS for the half year ended September, 30 2019, as recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today, i.e. 11 th November, 2019. Further, the Auditors have issued an unqualified Limited Review Report for the half yearly results. The Meeting of Board of Directors of the Company commenced at 5:00 P.M. and concluded at 7:00 P.M. The UFR will be made available on the website of the Company i.e. www.nimbusprojectsltd.com. (As Per BSE Announcement dated on 11/11/2019) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results (UFR) alongwith Statements of Assets and Liability and Cash flow statements based on IND-AS for the quarter and half year ended September, 30 2019. (As Per BSE Announcement Dated 12.11.2019)