Year archive

Nimbus Projects Limited — 2024 filings

All 95 regulatory filings released by Nimbus Projects Limited (NIMBSPROJ) in 2024, sourced directly from the official regulator.

95 Filings

2024 Period

2024 filings (95)

Filing	Released	Lang
Intimation for closure of trading window Regulatory Filings	2024-12-27	English
Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-12	English
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 10, 2024, has approved the Unaudited Financial Results (Standalone and Consolidated) .... Regulatory Filings	2024-11-11	English
The Board at its meeting held today i.e., 10.11.2024 has approved the appointment of Mr. Anoop Kumar Mittal as an advisor to the Board to provide strategic guidance and insights to help .... Regulatory Filings	2024-11-10	English
The Board has approved the reconstitution of Audit Committee at its meeting held today i.e., 10.11.2024. Regulatory Filings	2024-11-10	English
Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-10	English
The Board at its meeting held on November 10, 2024 has finalized the terms and conditions for giving unsecured loan/credit facility of Rs. 25 Crores to IITL Nimbus The Express Park View .... Regulatory Filings	2024-11-10	English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2024 ,inter alia, to consider and approve NIMBUS PROJECTS LIMITED-has .... Regulatory Filings	2024-10-30	English
Updation on Co-development of Sunworld Arista Project Regulatory Filings	2024-10-28	English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2024 Regulatory Filings	2024-10-14	English
Execution of "Joint Development Agreement" with Sunworld Residency Private Limited Regulatory Filings	2024-10-09	English
Corrigendum to the Resignation of Company Secretary and Compliance Officer Regulatory Filings	2024-10-08	English
Updation on Project "Nimbus-The Palm Village" Regulatory Filings	2024-10-07	English
To act as co-borrower and authorize its Partnership firm "IITL-Nimbus, The Express Park View" to avail secured loan/ credit facility of Rs. 24 crores from Aditya Birla Finance Limited Regulatory Filings	2024-09-28	English
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 regarding disinvest of stake/ contrinution in partnership firm M/s Indogreen International Regulatory Filings	2024-09-28	English
Re-appointment of Mr. Rajeev Kumar Asopa (DIN:00001277) as a Director of the Company, liable to retire by rotation. Regulatory Filings	2024-09-28	English
Appointment of Mr. Deepak Kumar Lath(DIN:00341732) and Ms. Aradhana Singh (DIN: 10019212) as an Independent Directors of the Company, not liable to retire by rotation for a term of 5 Years .... Regulatory Filings	2024-09-28	English
Submission of Voting Results along with Scrtunizer''s Report for the resolutions passed at 31st AGM of the Company Regulatory Filings	2024-09-28	English
Cessation of Independent Director on the completion of their second term of five years Regulatory Filings	2024-09-27	English
Proceedings of the 31st Annual General Meeting (AGM) of the Company held on Friday, September 27, 2024 at 12:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Regulatory Filings	2024-09-27	English
Intimation for closure of Trading Window Regulatory Filings	2024-09-27	English
Chairman Speech at the 31st Annual General Meeting of the Company Regulatory Filings	2024-09-27	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-23	English
Intimation to shareholders holding shares in physical mode for updating of valid PAN, KYC and Nomination Details Regulatory Filings	2024-09-23	English
Oursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that Notice and Annual Report for the financial year 2023-24 for convening the 31st AGM of the Company scheduled .... Regulatory Filings	2024-09-03	English
Newspaper Advertisement regarding 31st Annual General Meeting of the Company through Video conferencing/ Other Audio Visual Means Regulatory Filings	2024-09-03	English
Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-09-02	English
Integrated Annual Report for the financial year ended 31st March 2024 along with Notice of the 31st Annual General Meeting (AGM) Regulatory Filings	2024-09-02	English
The 31st Annual General Meeting (AGM) of Nimbus Projects Limited is scheduled to be held on Friday, September 27, 2024 through Video Conferencing/ Other Audio Visual Means to transact the .... Regulatory Filings	2024-09-02	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that Company has executed a Binding Term Sheet( Dated August 30, 2024) proposing to act as Co-developer (CD) .... Regulatory Filings	2024-08-30	English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 in connection with the issuance of "Letter of Confirmation" in lieu of Duplicate Share Certificate. Regulatory Filings	2024-08-28	English
Copy of Advertisement as published in Newspapers dated August 22, 2024 in respect of convening of Annual General Meeting of the Company on Friday, 27th Septemeber, 2024 Regulatory Filings	2024-08-22	English
Intimation to BSE regarding Loss of Share Certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 in connection with issue of Duplicate Share Certificates Regulatory Filings	2024-08-21	English
Re-appointment of Mr. Rajeev Kumar Asopa (DIN:00001277) as a Director who is liable to retire by rotation at the ensuing 31st Annual General Meeting of the Company. Regulatory Filings	2024-08-13	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of Audit Committee, the Board of Directors in its meeting held on August 12, 2024 .... Regulatory Filings	2024-08-13	English
Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024. Regulatory Filings	2024-08-13	English
We hereby inform you that the Board of Directors at their meeting held on today. i.e. August 12, 2024 has approved the following: a) Approved the Notice of 31st Annual General Meeting .... Regulatory Filings	2024-08-12	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors at its meeting held on today, i.e. August 12, 2024 has finalized the terms & conditions .... Regulatory Filings	2024-08-12	English
a) Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee b) Dissolution of Committee of Independent Directors made pursuant .... Regulatory Filings	2024-08-12	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to furnish the following: 1. this is to inform that pursuant to regulation 37A of SEBI ( LODR ) Regulations 2015 and .... Regulatory Filings	2024-08-12	English
Pursuant to regulation 30 of SEBI (LODR) regulations 2015, we wish to inform you that on recommendation of NRC Committee, the board of directors at its meeting held today, August 12, 2024, .... Regulatory Filings	2024-08-12	English
Pursuant to regulation 30 of SEBI (LODR) regulations 2015, we wish to inform you that on recommendation of NRC Committee, the board of Directors at its meeting held on August 12,2024 has .... Regulatory Filings	2024-08-12	English
Results- Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2024. Regulatory Filings	2024-08-12	English
We hereby inform you that the Board of Directors in their meeting held today i.e. Monday, August 12, 2024, commenced at 03:30 P.M. inter alia, have: 1. Approved the Standalone and Consolidated ... Regulatory Filings	2024-08-12	English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to the Regulation .... Regulatory Filings	2024-08-03	English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-13	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in conncetion with issuance of "Letter(s) of Confirmation" in lieu of Duplicate .... Regulatory Filings	2024-07-05	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of Audit Committee, the Board of Directors in its meeting held today i.e. 2nd July, .... Regulatory Filings	2024-07-02	English
Newspaper Advertisement in compliance with the NCLT order dated 14th June, 2024 for the scheme of arrangement for Amalgamation Regulatory Filings	2024-06-27	English
Intimation for closure of Trading Window Regulatory Filings	2024-06-27	English
Intimation for loss of share Certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 in connection with issue of Duplicate Share Certificates Regulatory Filings	2024-06-25	English
We wish to inform you that Board of directors in its meeting held on Tuesday, June 25, 2024 has submitting a letter of intent proposing to act as Development Manager and to bring in a financer .... Regulatory Filings	2024-06-25	English
Intimation for appointment of Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-06-25	English
This is to inform you that the Board of Directors in its meeting held on 25th June, 2024 has revised the authority for determining the materiality of event or information and making disclosure .... Regulatory Filings	2024-06-25	English
We wish to inform you that pursuant to resignation of Ms. Nisha Sarayan erstwhile, company Secretary, Board of Directors of the Company in its meeting held on Tuesday, June 25, 2024, has .... Regulatory Filings	2024-06-25	English
Intimation regarding Appointment of Company Secretary & Compliance officer of the Company Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure .... Regulatory Filings	2024-06-25	English
Dear Sir/Madam, Pursuant to regulation 30 read with regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of the audited .... Regulatory Filings	2024-05-31	English
This is to inform you that the Boar of Directors of the company, at its meeting held today, May 30, 2024, approved the Annual Financial Results (Standalone and Consolidated ) for the quarter .... Regulatory Filings	2024-05-30	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on Thursday, May 30, 2024 has finalized the terms and conditions .... Regulatory Filings	2024-05-30	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 (LODR) Regulations .... Regulatory Filings	2024-05-30	English
This is to inform you that the Board of Directors of the Company , at its meeting held today, i.e. Thursday, May 30.2024 ,has inter alia considered and approved the following: a. Re-appointed .... Regulatory Filings	2024-05-30	English
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, May 30, 2024, approved the Annual Audited Financial Results (Standalone and Consolidated) .. Regulatory Filings	2024-05-30	English
The meeting of Equity shareholders of the Company was convened pursuant to the NCLT order 20.02.2024 held on Saturday, May 25,2024 at 11:30 A.M. through Video Conferencing , the item of .... Regulatory Filings	2024-05-27	English
Updation on the Outcome of the meeting of Equity Shareholders of Nimbus Projects Limited convened pursuant to the NCLT Order dated 20th February, 2024 for their approval on Scheme of Amalgamation .... Regulatory Filings	2024-05-27	English
Outcome of meeting of Equity Shareholders of Nimbus Projects Limited convened pursuant to the NCLT order dated 20th February 2024 for their approval on the Scheme of Arrangement for Amalgamation .... Regulatory Filings	2024-05-25	English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that .... Regulatory Filings	2024-05-22	English
Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and in continuation of our letter dated .... Regulatory Filings	2024-05-22	English
Dear Sir/ Madam, Pursuant to a clarification sought by BSE Limited on May 17, 2024 regarding disclosure of the pre and post amalgamation shareholding pattern of the companies involved .... Regulatory Filings	2024-05-21	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held in May 17, 2024 has finalized the terms and Conditions .... Regulatory Filings	2024-05-17	English
With reference to the captioned subject, we wish to inform you that in the meeting of the Board of Directors of the company held on Friday, May 17, 2024, Mr. Jitendra Kumar, Chief Financial .... Regulatory Filings	2024-05-17	English
With reference to the captioned subject, we wish to inform you that, in the meeting of Board of Directors of the company held on Friday, May 17, 2024, Mr. Jitendra Kumar, Chief Financial .... Regulatory Filings	2024-05-17	English
Sir/ Madam, With reference to the above-captioned letter wherein clarification is sought by your good office with respect to the ''movement in price'' of listed shares of our company. .... Regulatory Filings	2024-05-02	English
Intimation under Regulation 39(3) of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 in connection with issuance of Letter of Confirmation in lieu of Duplicate .... Regulatory Filings	2024-05-01	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that IITL- Nimbus The Palm Village (a firm in which the company is partner and Nimbus Propmart Private .... Regulatory Filings	2024-04-26	English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for the loss of original share certificate Regulatory Filings	2024-04-24	English
Newspaper advertisement on Notice of the meeting of equity shareholders of the company for their requisite approval on the proposed scheme of arrangement for amalgamation between Gupta .... Regulatory Filings	2024-04-24	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-23	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-23	English
Notice convening meeting of equity shareholders of the Company for their requisite approval on the proposed scheme of Arrangement for amalgamation between Gupta Fincaps Private Limited .... Regulatory Filings	2024-04-22	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Board of Directors at its meeting held on April 13, 2024 has iteralia considered and accorded its in principal approval to .... Regulatory Filings	2024-04-13	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the board of directors at its meeting held today i.e. April 13, 2024 has finalised the terms and conditions .... Regulatory Filings	2024-04-13	English
Please find enclosed herewith Compliance Certificate issued by Mr. Kapil Dev Vashisth, Practising Company Secretary required under Regulation 40(9) of SEBI(LODR) Regulations, 2015 for .... Regulatory Filings	2024-04-12	English
The certificate issued by Alankit Assignments Limited- Registrar and Share Transfer Agent (RTA) of the Company confirming compliances with Regulation 74(5) of the SEBI(Depositories and .... Regulatory Filings	2024-04-10	English
This is to certify that M/s Alankit Assignments Limited, a Category-I, Registrar and Share Transfer Agent (RTA) registered with SEBI vide Registration No. INR000002532 is the Registrar .... Regulatory Filings	2024-04-09	English
In compliance with Regulation 30 of SEBI(LODR)Regulations, 2015 we would like to inform that Ms. Nisha Sarayan (M.MNo-A67145) has tendered her resignation from the post of Company Secretary .... Regulatory Filings	2024-04-03	English
In compliance with Regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform that Ms. Nisha Sarayan(M.No -A67145) via letter dated 02.04.2024 has tendered her resignation from .... Regulatory Filings	2024-04-02	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 read with BSE Circular dated April .... Regulatory Filings	2024-03-28	English
Pursuant to Regulation 30 read with Regulation 47(1)(b) of SEBI (LODR) Regulations,2015, the un-audited financial results(standalone & consolidated) of the Company for the quarter ended .... Regulatory Filings	2024-02-13	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , this is to inform you that the Board of Directors at its meeting held on February 12, 2024 has appointed Mr. Kapil Dev Vashisth, .... Regulatory Filings	2024-02-12	English
This is to inform you that the Board of Directors at its meeting held today i.e. Monday, February 12, 2024 have approved the Un-Audited Standalone and Consolidated Financial Results of .... Regulatory Filings	2024-02-12	English
This is to inform you that the Board of Directors at its meeting held today i.e. February 12, 2024 have approved the Un-Audited Standalone and Consolidated Financial Results of the Company .... Regulatory Filings	2024-02-12	English
NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve un-audited financial results .... Regulatory Filings	2024-02-03	English
In continuation of our earlier intimation dated 13.01.2024, we wish to inform you that the supplementary partnership deed has been executed on 16.01.2024 between Nimbus Projects Limited .... Regulatory Filings	2024-01-16	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform that the Board of Directors of Nimbus Projects Ltd at its meeting held on January 13, 2024 has finalised the .... Regulatory Filings	2024-01-13	English
We are enclosing certificates herewith issued by Alankit Assignments Ltd, Registrar and Share Transfer Agent (RTA) of the Company confirming compliances with Regulation 74(5) of SEBI (Depository .... Regulatory Filings	2024-01-08	English

Filings by year

2026 47 filings
2025 127 filings
2024 95 filings
2023 69 filings
2022 64 filings
2021 65 filings
2020 63 filings
2019 51 filings