Nimbus Projects Ltd Share Price

19.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 12-Aug-2019 - -
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. 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 Reg 30, have proposed to reappoint the following Directors at the ensuing 26 AGM of the Company, scheduled to be held on 30.09.2019; 1.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) as Director who is liable to retire by rotation at the ensuing 26th Annual General Meeting. 2.Re- appointment of Mr. Surinder Singh Chawla (DIN: 00398131), as Non-Executive Independent Director for another term of 5 Consecutive year from the conclusion of 26th AGM to conclusion of 31st AGM to be held in the year 2024. 3.Re- appointment of Ms. Anu Rai (DIN: 07132809), as Non-Executive Independent Director (Woman) for another term of 5 consecutive year from 27th March 2020 to 28th March 2025. 4.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) Chairman and Managing Director of the Company from 31st August 2019 for a period of 3 years. 5. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) In compliance of Regulation 30 Para A and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are hereby enclosing the gist of proceedings of the 26th Annual General Meeting of the Company held on 30th September, 2019 at 10:00 A.M. (As Per BSE Announcement Dated on 9/30/2019 6:31:29 PM) At the 26th Annual General Meeting (AGM) of the Company held on Monday, September 30, 2019 at 10:00 a.m. at The Golden Palms Hotel & Spa situated at Plot 6-C, Opp. East Delhi Police Headquarters, Patparganj, I.P. Extension, Delhi -110092, all the items of business contained in the Notice of the AGM dated August 12, 2019 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and poll conducted at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizers Report are enclosed as Annexure I and Annexure II respectively. (As Per BSE Announcement Dated on 01/10/2019) Nimbus Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)