Nimbus Projects Ltd (NIMBSPROJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nimbus Projects Ltd on NSE and BSE, with an AI summary of each filing.
NIMBUS PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Intimation of Board Meeting to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter & half year ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Nimbus Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....
Intimation · 05 Nov 2026, 5:30 am
Nimbus Projects Schedules Board Meeting on 5th Nov'26 for Q2 Financial Results Nimbus Projects Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th Sep'26. Pursuant to insider trading regulations, the company's trading window for dealing in equity shares has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Incorporation of IITL Nimbus The Express Park View Private Limited as subsidiary company
Others (Uncategorized) · 11 Oct 2026, 3:22 am
Nimbus Projects Converts Partnership Firm into 95% Subsidiary Nimbus Projects Limited announced the incorporation of IITL Nimbus The Express Park View Private Limited (EPV) as a 95% subsidiary on 10th Oct'26, following the conversion of its partnership firm. The company converted its Rs 1.02 Cr capital contribution into 10,23,750 equity shares at Rs 10 each on an arm's-length basis, with MD Bipin Agarwal holding the remaining 5%. Prior to incorporation, EPV recorded real estate revenues of Rs 220.29 Cr in FY26, Rs 172.69 Cr in FY25, and Rs 15.05 Cr in FY24.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Incorporation of a subsidiary company
Others (Uncategorized) · 09 Oct 2026, 10:40 pm
Nimbus Projects Converts Partnership into 66.66% Subsidiary IITL Nimbus The Hyde Park Nimbus Projects Limited has incorporated a 66.66% subsidiary, IITL Nimbus The Hyde Park Private Limited, on 8th Oct'26, converting its existing partnership firm into a corporate entity. The company converted its Rs 25.0 lakh capital contribution into 2,50,000 equity shares at Rs 10 each, with promoter Bipin Agarwal holding the remaining 33.37%. Operating in real estate development and construction, the entity reported historical partnership revenues of Rs 1.60 cr in FY25-26, Rs 0.07 cr in FY24-25, and Rs 3.86 cr in FY23-24.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Strategic Investment Agreement
Others (Uncategorized) · 07 Oct 2026, 10:41 pm
Nimbus Projects Inks Strategic Investment Agreement for New Delhi Commercial Real Estate Project Nimbus Projects entered into a Strategic Investment Agreement on 7th Oct'26 with Sankalp Agencies to deploy Rs.15.00 crore in cash across one or more tranches. The capital will fund a commercial development covering ~67,303 sq. ft. (6,252.60 sq. m.) in Hari Nagar, New Delhi, acquired via DDA e-auction. The investment carries project-linked economic returns until completion certificate issuance, involves no equity acquisition or management control changes, and does not constitute a related-party transaction.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Availing of Loan from World Resorts Limited
Others (Uncategorized) · 07 Oct 2026, 10:27 pm
Nimbus Projects Secures Rs 30 Crore Unsecured Loan from World Resorts The Board of Nimbus Projects Limited approved terms on 7th Oct'26 to avail an unsecured loan facility of up to Rs 30.00 crore in tranches from associate company World Resorts Limited (WRL). Nimbus Projects holds a 25.32% equity stake in WRL. The arm's-length related-party transaction carries an interest rate of 12% per annum over a tenure of two years for general business purposes. Managing Director Bipin Agarwal holds 4.85% equity in WRL and serves as a common director alongside Rajeev Kumar Asopa.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Non-Executive, Non-Independent Director
Change in Management · 30 Sept 2026, 10:03 pm
Nimbus Projects Appoints Anand Kumar as Non-Executive, Non-Independent Director Nimbus Projects Limited announced that shareholders approved the appointment of Mr. Anand Kumar (DIN: 03194060) as a Non-Executive, Non-Independent Director, liable to retire by rotation, at its 33rd Annual General Meeting on 29th Sep'26. Mr. Kumar, a former 1984-batch IAS officer and former Chairman of RERA Delhi and Chandigarh, brings extensive regulatory, infrastructure, and public administration experience. He is not related to any directors or key managerial personnel and is not debarred by SEBI, MCA, or other statutory authorities.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regularization of Independent Director
Change in Management · 30 Sept 2026, 9:58 pm
Nimbus Projects Approves Regularization of Independent Director Neha Atal Poddar Nimbus Projects Limited announced that shareholders approved the regularization of Ms. Neha Atal Poddar as Non-Executive Independent Woman Director at the 33rd AGM held on 29th Sep'26. Her appointment is for a five-year term from 27th Jul'26 to 26th Jul'31, not liable to retire by rotation. Ms. Poddar is a Fellow Chartered Accountant with over a decade of experience across statutory compliance, financial management, audit, and capital markets. She is not debarred by SEBI or MCA and holds no relation to existing directors or KMP.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Statutory Auditors
Change in Auditor · 30 Sept 2026, 9:52 pm
Nimbus Projects Appoints Doogar & Associates as Statutory Auditors for Five Years Nimbus Projects Limited announced that shareholders approved the appointment of M/s Doogar & Associates, Chartered Accountants, as the company's Statutory Auditors at the 33rd Annual General Meeting held on 29th Sep'26. The appointment is for a five-consecutive-year term, effective from the conclusion of the 33rd AGM until the conclusion of the 38th AGM in 2031. Established in 1976, Doogar & Associates brings over four decades of experience in audit, assurance, taxation, and corporate advisory services across listed entities and financial institutions.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-Appointment of Director
Others (Uncategorized) · 30 Sept 2026, 9:47 pm
Nimbus Projects Re-Appoints Rajeev Kumar Asopa as Director Nimbus Projects Limited announced that shareholders approved the re-appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director, liable to retire by rotation, at its 33rd Annual General Meeting held on 29th Sep'26. Asopa, aged 59, is a Fellow Member of the Institute of Company Secretaries of India with 31 years of experience in finance, secretarial, and legal compliances. He is not related to any directors or Key Managerial Personnel and is not debarred by SEBI, MCA, or any other authority.
Submission of Voting Results of 33rd Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure ....
Annual General Meeting · 30 Sept 2026, 9:40 pm
Proceedings of 33rd Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 at 12:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Annual General Meeting · 29 Sept 2026, 10:11 pm
Chairman speech at the 33rd Annual General Meeting of the company
Annual General Meeting · 29 Sept 2026, 9:40 pm
Intimation to Shareholders Holding Shares in Physical Mode for Updating of Valid PAN, KYC and Nomination Details
Others (Uncategorized) · 09 Sept 2026, 7:14 pm
Nimbus Projects Issues Mandatory PAN, KYC, and Nomination Update Notice for Physical Shareholders Nimbus Projects Ltd informed stock exchanges on 9th Sep'26 regarding compliance notices dispatched to physical mode shareholders per SEBI circulars. Physical shareholders must submit PAN linked with Aadhaar, KYC details (Form ISR-1), specimen signatures (Form ISR-2), and nomination preferences (Form SH-13/ISR-3) to RTA Alankit Assignments Ltd. Non-compliant folios face restricted RTA service requests and can receive payments, including dividends, solely via electronic mode effective 1st Apr'24. Additionally, SEBI mandates share dematerialization for processing transfers.
Intimation under Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations")
Others (Uncategorized) · 07 Sept 2026, 6:36 pm
BSE Approves Promoter Group Reclassification to Public for Nimbus Projects Nimbus Projects has received formal approval from BSE on 4th Sep'26 for the reclassification of four promoter group members to the "Public" category under Regulation 31A of SEBI LODR Regulations. The reclassified individuals include Nem Chand Jain (5,200 shares; 0.03%), Sunil Jain (1,000 shares; 0.01%), Anil Jain (800 shares; 0.00%), and Raj Kumar Agarwal (1,800 shares; 0.01%). In aggregate, these four entities hold 8,800 equity shares, representing approximately 0.05% of the company's total paid-up share capital.
Intimation under Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations")
Others (Uncategorized) · 05 Sept 2026, 11:19 pm
Nimbus Projects Secures Exchange Approvals for Promoter Group Reclassification Nimbus Projects Limited received approval from BSE and NSE on 4th Sep'26 to reclassify four members from the "Promoter & Promoter Group" category to "Public" under Regulation 31A of SEBI LODR Regulations. The reclassified members include Nem Chand Jain (5,200 shares, 0.03%), Sunil Jain (1,000 shares, 0.01%), Raj Kumar Agarwal (1,800 shares, 0.01%), and Anil Jain (800 shares, 0.00%). Collectively, these individuals hold 8,800 equity shares, representing approximately 0.05% of the company's total paid-up share capital.
Physical Letter sent to Shareholders pursuant to Regulations 30 and 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
Others (Uncategorized) · 04 Sept 2026, 6:55 pm
Nimbus Projects Announces 33rd AGM Schedule and Integrated Annual Report Details Nimbus Projects has scheduled its 33rd Annual General Meeting for 29th Sep'26 at 12:30 PM IST via Video Conferencing/OAVM. In compliance with SEBI regulations, the company dispatched physical letters containing direct web-links to the FY25-26 Integrated Annual Report and AGM Notice for unregistered email shareholders. The cut-off date to determine e-voting entitlement is 22nd Sep'26. The remote e-voting window opens on 26th Sep'26 at 9:00 AM IST and concludes on 28th Sep'26 at 5:00 PM IST via NSDL.
Integrated Annual Report for the financial year ended 31st March 2026 along with Notice of the 33rd Annual General Meeting (AGM)
Others (Uncategorized) · 04 Sept 2026, 1:10 am
Notice convening the 33rd Annual General Meeting schedule to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) ....
Annual General Meeting · 04 Sept 2026, 1:06 am
Corrigendum to Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 13 Aug 2026, 10:45 pm
Nimbus Projects Corrects Typographical Error in Board Report Filing Nimbus Projects Limited issued a corrigendum on 13 Aug'26 to correct an error in its previous intimation dated 12 Aug'26. The company stated that the Financial Year for which the Board's Report was approved was incorrectly mentioned as 2026-27 due to a typographical error. The correct period is the Financial Year 2025-26, which ended on 31 Mar'26. All other details from the original filing remain unchanged.
We hereby inform you that the Board of Directors at their meeting held on today, i.e. Wednesday, August 12, 2026 has approved the followings: 1. Approved the Notice of the 33rd Annual ....
Annual General Meeting · 13 Aug 2026, 3:14 am
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Renewal of loan/ credit facility
Others (Uncategorized) · 13 Aug 2026, 3:12 am
Nimbus Projects to Avail ₹60 Cr Unsecured Loan from Associate Company On 12 Aug'26, Nimbus Projects' board approved availing an unsecured loan/credit facility of up to ₹60.00 crore from its associate company, Nimbus (India) Limited. This material related-party transaction carries an interest rate of 12% per annum for a two-year period. The facility, intended as a business loan to be availed in tranches, is subject to shareholder approval at the upcoming 33rd Annual General Meeting.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Recommending Appointment of Director ((Non-Executive, Non-Independent Director) ....
Others (Uncategorized) · 13 Aug 2026, 3:10 am
Nimbus Projects Proposes Anand Kumar for Board Director Role Nimbus Projects' Board has recommended appointing Mr. Anand Kumar (DIN: 03194060) as a Non-Executive, Non-Independent Director. The proposal, made on 12 Aug'26, is subject to shareholder approval at the 33rd AGM on 29 Sep'26. Mr. Kumar is a 65-year-old former IAS officer with extensive experience in governance, infrastructure, tourism, and regulatory affairs, including serving as Chairman of RERA Delhi and Chandigarh. The company confirms he is not debarred by any regulatory authority and has no relationship with existing directors or KMPs.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-Appointment of Director (Non-Executive, Non-Independent Director) of the Company
Others (Uncategorized) · 13 Aug 2026, 3:07 am
Nimbus Projects Proposes Re-Appointment of Non-Executive Director On Aug 12, '26, Nimbus Projects' board proposed the re-appointment of Mr. Rajeev Kumar Asopa as a Non-Executive, Non-Independent Director, subject to approval at the 33rd AGM. Mr. Asopa, a commerce graduate and Fellow Member of the Institute of Company Secretaries of India, has 31 years of experience in finance, secretarial, and legal compliance. The company confirmed he is not related to any other director or KMP and is not debarred from holding office by SEBI or any other authority.