Nimbus Projects Ltd. - Update on board meeting

Updated on: May 17, 2019

The Board Meeting to be held on 25/05/2019 has been revised to 25/05/2019 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.

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Source : BSE - www.bseindia.com

Published on May 17, 2019

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