Nimbus Projects Ltd Share Price

19.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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)
Board Meeting - 03-Aug-2019 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR), Regulations, 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 12th August 2019 to inter alia for the un-audited financial results alongwith the Limited Review Report of the Auditors for the quarter ended on 30th June 2019 and To fix day, date, time & venue for 26th Annual General Meeting and approval of notice of AGM thereof. 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 Wednesday August 14 2019. Outcome of the Board Meeting held on August 12, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 readwith Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today i.e 12.08.2019 have proposed to appoint Mr. Lalit Agarwal (DIN: 00003909), Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting of the Company, scheduled to be held on 30th September, 2019. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that abovesaid person are not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities. Nimbus Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following: - The Twenty Sixth (26th) Annual General Meeting (AGM) of the Company will be held on September 30, 2019 at 10:00 A.M. at The Golden Palms Hotel and Spa, situated at Plot-6C, Community Centre, Opp. East Delhi Police Headquarters Patparganj, l.P. Extension, Delhi - 110092. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 17-May-2019 - -
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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, Saturday, the 25th May, 2019 inter alia, to consider and approve the Annual Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 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 (Prevention of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from April 1,2019 to the conclusion of 48 hours after the results are made public on Saturday, May 25, 2019. The Board Meeting to be held on 25/05/2019 has been revised to 25/05/2019 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, Saturday, the 25th May, 2019 inter alia, to consider and approve the Annual Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 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 (Prevention of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from April 1,2019 to the conclusion of 48 hours after the results are made public on Saturday, May 25, 2019. This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e 25th May, 2019, has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31ST, 2019. 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, 2019. b.Statement of Assets and Liabilities for the financial year ended March 31,2019. c.Auditors Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, M/s Oswal Sunil & Company, Chartered Accountants. d.Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2019 with unmodified opinion. (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 09-Mar-2019 - -
we hereby inform you that the Board of Directors in their meeting held on Saturday, 09th March, 2019, commenced at 05:00 p.m. inter alia has:- 1. Appointment of Mr. Prabhat Kumar Srivastava, (DIN: 07600968), as an Additional Non- Executive Non Independent Director liable to retire by rotation as per Companies Act, 2013 on the Board of the Company. 2. Appointment of Mr. Sahil Agarwal, Membership No. A36817, Company Secretary and Compliance Officer pursuant to regulation 30(4) read with clause 7 of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above information on record and acknowledge the receipt.
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