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Nimbus Projects Ltd. - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on December 28, 2018 Published on December 28, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on December 28th, 2018 has approved the following proposals:
1. Variation in the terms of unlisted 20,000,000 8% Non- Cumulative, Non-Convertible Non-Participating Preference Share of Rs. 10/-each.
2. Approved the Postal Ballot Notice to members of the Company for seeking variation in the rights/ terms and conditions of unlisted 20,000,000 8% Non- Cumulative, Non-Convertible Non-Participating Preference Share of Rs. 10/- each;
3. Appointment of Mr. Kapil Dev Vashisth, Practicing Company Secretary, Delhi as Scrutinizer for the conducting the Postal Ballot (e-voting & Postal ballot process); and
4. Approved the notice for convening the class meeting of the Preference Shareholders of Company to be held on 28th January, 2019.
The board meeting closed at 06.00 p.m.

Pdf Link: Nimbus Projects Ltd. - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on December 28, 2018
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