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Year archive

Nimbus Projects Limited — 2021 filings

All 65 regulatory filings released by Nimbus Projects Limited (NIMBSPROJ) in 2021, sourced directly from the official regulator.

65 Filings
2021 Period
2021 filings (65)
Filing Released Lang
In terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from the Registrar and Share Transfer ....
Regulatory Filings
2021-12-30 English
This is to inform you that as per the Company''s ''Insider Trading-Code'', framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) .
Regulatory Filings
2021-12-30 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the revised disclosure of Related Party Transactions ....
Regulatory Filings
2021-12-11 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that M/s. IITL - Nimbus The Palm Village, a Partnership Firm ('the Firm') in which Nimbus Projects ....
Regulatory Filings
2021-12-04 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the disclosure of Related Party Transactions on ....
Regulatory Filings
2021-12-02 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
2021-11-15 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Unaudited Financial Results ....
Regulatory Filings
2021-11-12 English
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e November 12, 2021, approved the Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2021-11-12 English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2021-11-02 English
We are enclosing herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from Alankit ....
Regulatory Filings
2021-10-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. Oswal Sunil & Company, ....
Regulatory Filings
2021-10-01 English
With reference to the above captioned subject, the 28th Annual General Meeting (AGM) of the Company was held on Thursday, September 30, 2021 at 11:30 a.m. through Video Conferencing (VC) ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 readwith Para -A, Part-A of Schedule-III of the Listing Regulations, please find enclosed herewith proceedings of the 28th Annual General Meeting (AGM) of the ....
Regulatory Filings
2021-09-30 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) readwith BSE ....
Regulatory Filings
2021-09-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform you that Notice as well as the Annual Report for the financial year ....
Regulatory Filings
2021-09-05 English
Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with ....
Regulatory Filings
2021-09-05 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
2021-09-04 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 28th Annual ....
Regulatory Filings
2021-09-04 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular ....
Regulatory Filings
2021-09-03 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
2021-08-12 English
Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Debashis Nanda (DIN: ....
Regulatory Filings
2021-08-10 English
This is to inform you that on recommendation of the Audit Committee, the Board of Directors of Company, at their meeting held today i.e. August 10, 2021 have given their recommendation ....
Regulatory Filings
2021-08-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the recommendation of Nomination and Remuneration ....
Regulatory Filings
2021-08-10 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
2021-08-10 English
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer ....
Regulatory Filings
2021-08-10 English
Approved the Standalone and consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June, 30 2021, as recommended by the Audit Committee, alongwith the Auditors' ....
Regulatory Filings
2021-08-10 English
With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, August 10, 2021, commenced at 03:00 p.m. inter alia, have: ....
Regulatory Filings
2021-08-10 English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-08-02 English
With reference to the above captioned subject, it is hereby informed that the Company has received the Trading Approval for the aforementioned equity shares from BSE on July 12, 2021. Trading ....
Regulatory Filings
2021-07-14 English
We are enclosing herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from Alankit Assignments ....
Regulatory Filings
2021-07-12 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
2021-07-09 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
2021-07-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bipin Agarwal
Regulatory Filings
2021-06-30 English
With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations ....
Regulatory Filings
2021-06-30 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 BSE ....
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Annual Audited Financial ....
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Annual Audited Financial ....
Regulatory Filings
2021-06-29 English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-06-21 English
This is to inform you that the Board of Directors of the Company has on request of the preference shareholder M/s. Intellectual Securities Private Limited approved the partial redemption ....
Regulatory Filings
2021-06-11 English
This is to inform you that the Board of Directors of the Company has on request of the preference shareholder M/s. Intellectual Securities Private Limited approved the partial redemption ....
Regulatory Filings
2021-06-09 English
Allotment of 34,00,000 Equity Shares of face value of ? 10/- each ('Equity Shares') by the Company to persons belonging to non-promoter category under the provisions of Chapter V of the ....
Regulatory Filings
2021-06-02 English
Allotment of 34,00,000 Equity Shares of face value of ? 10/- each ('Equity Shares') by the Company to persons belonging to non-promoter category under the provisions of Chapter V of the ....
Regulatory Filings
2021-06-02 English
Further to our letter dated May 19, 2021, in respect of the proceedings of the Extra Ordinary General Meeting ('EGM') of Nimbus Projects Limited ('the Company') held on Wednesday, May 19, ....
Regulatory Filings
2021-05-20 English
Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Listing Regulations, please find enclosed herewith the proceedings of the Extra Ordinary General ....
Regulatory Filings
2021-05-19 English
Please find enclosed herewith Compliance Certificate issued by Mrs. Sonia Rani, Practicing Company Secretary required under regulation 40(9) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-04-29 English
Newspaper Advertisement Notice of Extra Ordinary General Meeting to be held on Wednesday, May 19, 2021, at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM').
Regulatory Filings
2021-04-28 English
Please find enclosed herewith Compliance Certificate under Regulation of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st March, 2021.
Regulatory Filings
2021-04-27 English
This is further to our letter no. Ref: NPL/2021-22/07 dated 26th April, 2021 regarding Notice of the Extra Ordinary General Meeting of the Company ("the Notice of the EGM") you are requested ....
Regulatory Filings
2021-04-27 English
In furtherance to our communication dt. April 19, 2021 and pursuant to Regulation 29, 30 and 44 of the Listing Regulations, we wish to inform you that an Extraordinary General Meeting (''EGM'') ....
Regulatory Filings
2021-04-26 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular ....
Regulatory Filings
2021-04-24 English
Outcome of the Board Meeting held on April 19th, 2021, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..
Regulatory Filings
2021-04-19 English
certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 received from Alankit Assignments Limited, Registrar ....
Regulatory Filings
2021-04-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-13 English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-04-13 English
This is to inform you that as per the Company''s ''Insider Trading-Code of Conduct'', framed pursuant to SEBI (PIT) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 ....
Regulatory Filings
2021-03-31 English
This is to inform you that as per the Company''s ''Insider Trading-Code of Conduct'', framed pursuant to SEBI (PIT) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 ....
Regulatory Filings
2021-03-31 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
2021-02-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-13 English
In continuation to our earlier communication dated 28th August, 2020 & 01st October, 2020, respectively and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-13 English
With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday, 13th February, 2021, commenced at 03:00 p.m. inter alia, have: ..
Regulatory Filings
2021-02-13 English
With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday, 13th February, 2021, commenced at 03:00 p.m. inter alia, have: ..
Regulatory Filings
2021-02-13 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
2021-02-06 English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-02-05 English
We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from Alankit ....
Regulatory Filings
2021-01-09 English