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Nimbus Projects Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th March, 2019.

Updated on: May 17, 2019

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 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Saturday, the 25th May, 2019 inter alia, to consider and approve the Annual Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2019 amongst other items mentioned in the agenda. Pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed under SEBI (Prevention of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from April 1,2019 to the conclusion of 48 hours after the results are made public on Saturday, May 25, 2019.

Pdf Link: Nimbus Projects Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th March, 2019.

Source : BSE - www.bseindia.com

Published on May 17, 2019

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