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Year archive

Nimbus Projects Limited — 2019 filings

All 51 regulatory filings released by Nimbus Projects Limited (NIMBSPROJ) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
This is to inform you that as per the Company''s ''Insider Trading - Code of Conduct'', framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with ....
Regulatory Filings
2019-12-31 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the attached disclosure on Related Party Transactions ...
Regulatory Filings
2019-11-23 English
Pursuant to Regulation 30 read with regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results (''UFR'') alongwith Statements ....
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform ....
Regulatory Filings
2019-11-11 English
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 ....
Regulatory Filings
2019-11-11 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Unaudited Financial Results ('UFR') alongwith Statements ....
Regulatory Filings
2019-11-11 English
Pursuant to regulation 30 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings of Notice ....
Regulatory Filings
2019-11-05 English
The Board Meeting to be held on 11/11/2019 has been revised to 11/11/2019 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-11-04 English
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 ....
Regulatory Filings
2019-11-04 English
Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2019 ....
Regulatory Filings
2019-10-23 English
Please find enclosed herewith Compliance Certificate issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary required under regulation 40(9) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-23 English
Based on the certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that at the Annual General Meeting (AGM) of the Company held on September ....
Regulatory Filings
2019-10-03 English
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, ..
Regulatory Filings
2019-10-01 English
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, ..
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-09-30 English
This is to inform you that as per the Company''s ''Insider Trading - Code of Conduct'', framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with ....
Regulatory Filings
2019-09-30 English
Notice of 26th Annual General Meeting to be held on 30th September, 2019.
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that, Notice of 26th Annual General Meeting of Shareholders has ....
Regulatory Filings
2019-09-07 English
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the ....
Regulatory Filings
2019-09-04 English
Nimbus Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 read with regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper ....
Regulatory Filings
2019-08-13 English
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 ....
Regulatory Filings
2019-08-12 English
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 ....
Regulatory Filings
2019-08-12 English
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 ....
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, ....
Regulatory Filings
2019-08-12 English
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
Regulatory Filings
2019-08-12 English
Pursuant to regulation 30 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings of Notice ....
Regulatory Filings
2019-08-05 English
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 ....
Regulatory Filings
2019-08-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019
Regulatory Filings
2019-07-20 English
This is to inform you that as per the Company''s ''Insider Trading -Code of Conduct'', framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with ....
Regulatory Filings
2019-07-01 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the attached disclosure on Related Party Transactions, ....
Regulatory Filings
2019-06-20 English
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings the Annual Audited ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following : a. Annual Audited Financial ....
Regulatory Filings
2019-05-25 English
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 ....
Regulatory Filings
2019-05-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier communication dated 12.02.2018, we wish to ....
Regulatory Filings
2019-05-21 English
In continuation to our earlier letter dated March 09, 2019 regarding appointment of directors, we would like to confirm that Shri Prabhat Kumar Srivastava, have not been debarred from holding ....
Regulatory Filings
2019-05-21 English
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) ....
Regulatory Filings
2019-05-17 English
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 ....
Regulatory Filings
2019-05-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 01, ....
Regulatory Filings
2019-04-26 English
Please find enclosed herewith Compliance Certificate issued by Mr. Kapil Dev Vashisth, Practicing Company Secretary required under regulation 40(9) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-26 English
This is to inform you that as per the Company''s ''Insider Trading -Code of Conduct'', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-04-04 English
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 ....
Regulatory Filings
2019-03-09 English
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 ....
Regulatory Filings
2019-03-09 English
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 ....
Regulatory Filings
2019-03-09 English
In terms of the provisions of Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Lalit Agarwal (DIN: 00003903), ....
Regulatory Filings
2019-03-05 English
In terms of the provisions of Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Lalit Agarwal (DIN: 00003903), ....
Regulatory Filings
2019-03-05 English