Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of advertisement published in the terms of Circular No. 20/2020 dt. May 5 2020 Circular No. 39/2020 dated December 31 2020 issued by Ministry of Corporate Affairs intimating Extra Ordinary General Meeting of the Company will be held on Wednesday May 19 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) in the following newspapers on April 24 2021:
(i) Financial Express dated 24.04.2021 (English Daily)
(ii) Jansatta dated 24.04.2021 (Hindi Daily)
The above notice is also uploaded on the Companys website i.e. www.nimbusprojectsltd.com