NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 06.11.2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended September 30 2023 amongst other items mentioned in the agenda.In continuation of our letter dated September 29 2023 and pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the Company has already been closed from October 01 2023 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday 06.11.2023.This notice of the Board Meeting will be available on the Companys website at: www.nimbusprojectsltd.com.
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