Nimbus Projects Limited - Regulatory Filings 2021

NIMBUS PROJECTS LIMITED

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(formerly known as NCJ International Limited) REAL

(An ISO 9001 : 2008 Certified Company) CIN : L74899DL1993PLC055470 ESTATE

Ref: NPL/BSE/2021-22/06

April 24, 2021

The Manager Department of Corporate Relationship, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

SUB:- NEWSPAPER ADVERTISEMENT EXTRA ORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (“VC/OAVM”)

Dear Sir/Madam,

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 No. 20/2020 dt. May 5, 2020 Circular No. 39/2020 dated December 31, 2020 issued by Ministry of Corporate Affairs intimating Extra Ordinary General Meeting of the Company will be held on Wednesday, May 19, 2021 through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) in the following newspapers on April 24, 2021:

(i) Financial Express dated 24.04.2021 (English Daily)
(ii) Jansatta dated 24.04.2021 (Hindi Daily)

The above notice is also uploaded on the Company's website i.e. www.nimbusprojectsltd.com

Kindly take the same on records and acknowledge receipt of the same.

Thanking You, Yours faithfully,

Yours faithfully,

For Nimbus Projects Limited

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Sahil Agarwal Company Secretary Mem No.: A36817

Regd. Office : 1001-1006,10th Floor, Narain Manzil, 23 Barakhamba Road, New[Delhi- 110001 ][Phone' ][011-42878900 ] Fax: 011-41500023, E-mail: [email protected], Web.:[w ww.nimbusprojectsItd.com]

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AI assistant

Nimbus Projects Limited Regulatory Filings 2021

62457_rns_2021-04-24_e0f80d2f-89d7-40b7-b416-18f207f2b940.pdf

Ref: NPL/BSE/2021-22/06

April 24, 2021

Scrip Code: 511714 Scrip ID: NIMBSPROJ

SUB:- NEWSPAPER ADVERTISEMENT EXTRA ORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (“VC/OAVM”)

For Nimbus Projects Limited

AI assistant

Nimbus Projects Limited — Regulatory Filings 2021

62457_rns_2021-04-24_e0f80d2f-89d7-40b7-b416-18f207f2b940.pdf

Ref: NPL/BSE/2021-22/06

April 24, 2021

Scrip Code: 511714 Scrip ID: NIMBSPROJ

SUB:- NEWSPAPER ADVERTISEMENT EXTRA ORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (“VC/OAVM”)

For Nimbus Projects Limited

More from Nimbus Projects Limited

Nimbus Projects Limited Regulatory Filings 2021