| Pursuant to Regulation 30 read with Part- A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee , the Board at its meeting heldAugust 09 2022, have proposed to re-appoint the following Directors at the ensuing 29 AGM of the Company, scheduled to be held on 29.09.2022; 1. Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director who is liable to retire by rotation at the ensuing 29th Annual General Meeting. 2. Re- Appointment of Mr. Bipin Agarwal (DIN: 00001276) as the Managing Director of the Company from 31st August, 2022 for a period of 3 years. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that all above said person are not debarred from holding the office of Director pursuant to any order of SEBI or of any other authorities.
With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 09th August 2022, commenced at 03:00 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 2022, as recommended by the Audit Committee, alongwith the Auditors unqualified Limited Review Report for the quarter ended June 30, 2022 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015;.
2 Approved the Notice of the 29 AGM along with Boards Report for the Financial Year ended 2021-22.
3.Decided that the 29 AGM of the Company will be held on Thursday, the 29.09.2022 at 12:30 P.M. through Video Conferencing.The aforesaid Financial Results are available on the Companys website at www.nimbusprojectsltd.com and on the websites of Stock Exchanges at www.bseindia.com. The meeting was concluded at 08:15 P.M.
(As Per BSE Announcement Dated on 09.08.2022)
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEB] (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 29th Annual General Meeting of Nimbus Projects Limited scheduled to be held on Thursday, the 29th day of September, 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2021-22 The Notice of the Annual General Meeting is also available on the website of the Company at www.nimbusprojectsltd.com. This is for your information and records. Thanking you,
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 read with Para -A, Part-A of Schedule-III of the Listing Regulations, please find enclosed herewith proceedings of the 29th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act 2013 read with Rules made thereunder and Circulars issued by the Securities and Exchange Board of India. The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately.
(As Per BSE Announcement Dated on 29/09/2022)
With reference to the above captioned subject, the 29th Annual General Meeting (AGM) of the Company was held on Thursday, September 29, 2022 at 12:30 P.M. through Video Conferencing (VC) and Other Audio Video Visual Mode (OAVM), all the items of business contained in the Notice of the 29th Annual General Meeting (AGM) dated August 09, 2022 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the remote e-voting, and e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith the Consolidated Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 are enclosed as Annexure I and Annexure II respectively. The Consolidated Voting Results alongwith the Scrutinizers Report is available on Companys website and website of NSDL
(As Per BSE Announcement dated on 30.09.2022) |
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