Pursuant to Regulations 47 and 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 please find enclosed copies of advertisement Notice of the 28th Annual General Meeting of the Company to be held on Thursday September 30 2021 at 11:30 am. (IST) through Video Conferencing / Other Audio Visual Means only e-Voting details procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 28th AGM of the Company published in the following newspapers on September 05 2021:
(i) Financial Express dated 05.09.2021 (English Daily)
(ii) Jansatta dated 05.09.2021 (Hindi Daily)
The above notice is also uploaded on the Companys website i.e. www.nimbusprojectsltd.com.
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