AGM Date: 30 Sep 2021
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: 00150456) appointed as Non-Executive Independent Director in the 27th Annual General Meeting of the Company was held on September 30 2020 for another term of 5 consecutive years from the from August 12 2021 to August 11 2026. His second term starts from August 12 2021 and his directorship shall not be liable to retire by rotation. Pursuant to BSE circular no. LIST/COMP/14/2018-19 dated June 20 2018 it is hereby confirm that Mr. Debashis Nanda (DIN: 00150456) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. 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' unqualified Limited Review Report for the quarter ended June 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 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 Books of the Company will remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Thursday, September 30, 2021. 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 Company held on Thursday September 30 2021 at 11:36 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and in compliance with other applicable provisions of the Companies Act 2013 readwith Rules made thereunder. The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately. (As Per BSE Announcement Dated on 9/30/2021 5:23:31 AM) 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) and Other Audio Video Visual Mode (OAVM), all the items of business contained in the Notice of the 28th Annual General Meeting (AGM) dated August 10, 2021 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. You are requested to kindly take the same on records. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Sep 2022
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 Company''s 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 Scrutinizer's Report is available on Company's website and website of NSDL (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR)Regulations, 2015, the Register of Members and Share Transfer Book will remain close from 22.09.2023 to 28.09.2023 (both days inclusive) for taking record of the members of the Company for the purpose of 30th Annual General Meeting scheduled to be held on 28.09.2023 at 12:30 P.M. We would further like to inform you that the Company has fixed 21.09.2023 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders holding shares either in physical or in demat mode who will be entitled to caste their votes electronically in respect to the businesses as transacted in the AGM notice. (As per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30 read with PARA-A, PART-A of Schedule-III of the SEBI(LODR) Regulations, 2015 , please find enclosed herewith proceedings of the 30th AGM of the Company held on Thursday, September 28, 2023 at 12:30 P.M. through video conferencing in accordance with the circulars issued by MCA and SEBI. The voting results of AGM under Regulation 44 of Listing Regulation shall be submitted by the Company seperately. (As per BSE Announcement Dated on 28/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 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) (As per BSE Announcement Dated on 27/09/2024) Submission of Voting Results along with Scrtunizer''s Report for the resolutions passed at 31st AGM of the Company (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Chairman speech at the 32nd Annual General Meeting of the company Proceedings of 32nd Annual General Meeting (AGM) of the Company held on Tuesday, September 23, 2025 at 12:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 23.09.2025) Submission of voting results along with Scrutinizer''s Report for the resolutions passed at 32nd AGM of the company (As Per BSE Announcement Dated on: 25/09/2025)
EGM Date: 25 May 2024
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 (Transferor Company 1), Uravshi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3) , Happy Graphics and Exhibition Private Limited (Transferor Company 4), Link Vanijya Private limited (Transferor Company 5) , Dynamo Infracon Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited(Transferor Company 7), Mokha Vyapaar Private Limited (Transferor Company 8) , Padma Estates Private Limited (Transferor Company 9)and Nimbus Projects Limited (Transferee Company) and their respective Shareholder and Creditors under section 230-232 of the Companies Act, 2013 read with relevant rules made thereunder. 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 in the scheme as per the requirement of Para A (9)(b) of Part I of SEBI Master Circular dated June 20, 2023 (''Master Circular''), the company has enclosed herewith the Addendum to the notice of the NCLT convened meeting of Equity Shareholders of the Company. The Addendum shall be read in conjunction with the notice of the meeting dated April 15, 2024 together with explanatory statement and annexures thereon. This Addendum will also be available on the website of the Company at www.nimbusprojectsltd.com and on the website of the BSE at www.bseindia.com. (As Per BSE Announcement Dated on 21/05/2024) 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 of Gupta Fincaps Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics and Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited ( Transferor Company 5), Dynamo Infracon Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapaar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) with Nimbus Projects Limited (Transferee Company) and their respective shareholders and creditors under the provision of Section 230-232 of the Companies Act, 2013 read with relevant rules of Companies (Compromise, Arrangement and Amalgamation Rules 2016. (As Per BSE Announcement Dated on 25/05/2024) 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 of Gupta Fincaps Private Private Limited (Transferor Company 1), Urvashi Finvest Private Limited (Transferor Company 2), Intellectual Securities Private Limited (Transferor Company 3), Happy Graphics & Exhibition Private Limited (Transferor Company 4), Link Vanijya Private Limited (Transferor Company 5), Dynamo Infracom Private Limited (Transferor Company 6), Pushpak Trading & Consultancy Private Limited (Transferor Company 7), Mokha Vyapar Private Limited (Transferor Company 8), Padma Estates Private Limited (Transferor Company 9) with Nimbus Projects Limited (Transferee Company) and their respective shareholders and creditors under the provision of Section 230-232 of The Companies Act, 2013 readwith relevant rules of Companies (compromise, arrangement and amalgamation) Rules, 2016. Read less.. 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 the business contained in the notice of the said meeting dated 15.04.2024 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results in the format prescribed under Regulation 44(3) of SEBI(LODR), Regulations, 2015 along with Consolidated report of Scrutinizer and corrigendum to Scrutinizer ''s report is enclosed herewith. The said documents are also available on the website of the Company and on NSDL at www.evoting.nsdl.com. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
