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10 of 85 filings·Updated 20 Aug 2026
Showing 10 of 85 filings.
20 Aug 20261 filing
Company UpdateNewspaper Publication

Copy of Advertisement as published in Newspapers dated August 20, 2026 in respect of convening of Annual General Meeting of the company on Tuesday, September 29, 2026

Filed 12:08View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2026

Filed 12:47View Source
12 Aug 20265 filings
Company UpdateGeneral

Nimbus Projects approves AGM notice and schedules 33rd AGM for Sept 29, 2026 via VC

AGM notice and date

  • Board approved the 33rd AGM Notice and the Board's Report for FY 2026-27.
  • AGM to be held on Tuesday, 29 September 2026 at 12:30 PM via Video Conferencing/OAVM.
Filed 21:44View Source
Company UpdateGeneral

Nimbus Projects to renew unsecured ₹60 crore loan from associate Nimbus (India) Limited, subject to shareholder approval

Loan facility renewal

  • Board approved availing/continuing an unsecured loan facility up to ₹60 crore from Nimbus (India) Limited.
  • Lender Nimbus (India) Limited is an associate company and related party.
  • Purpose: business loan; interest 12% per annum; tenure 2 years.
  • Amount to be availed in tranches; no collateral required (unsecured).
  • Loan agreement to be executed after shareholders' approval at the 33rd AGM.
  • Board meeting held August 12, 2026; information published on company website.
  • Renewal considered as material related party transaction.
Filed 21:42View Source
Company UpdateGeneral

Nimbus to appoint Anand Kumar as Non-Executive Director subject to shareholder approval

Director appointment

  • Board recommended appointing Anand Kumar as Non-Executive, Non-Independent Director.
  • Subject to shareholder approval at the 33rd AGM on September 29, 2026.
  • Anand Kumar, aged 65, is a former IAS officer with governance experience.
  • Not debarred from holding office; no related party relationships with directors or KMP.
  • Appointment subject to compliance with SEBI LODR and Companies Act provisions.
  • Annexure-A disclosures provided per Regulation 30 and the Master Circular.
Filed 21:40View Source
Company UpdateGeneral

Nimbus Projects proposes re-appointment of Rajeev Kumar Asopa as Director at 33rd AGM

Director Re-appointment

  • Board, on NRC recommendation, proposes re-appointment of Rajeev Kumar Asopa as Director.
  • To be liable to retirement by rotation at the ensuing 33rd AGM.
  • Not debarred from holding office by MCA/SEBI or other authorities.
  • Background: Commerce graduate and Fellow Member of the Institute of Company Secretaries of India.
  • Not related to any Director or KMP.
  • Over 31 years experience in finance, secretarial and legal compliance.
Filed 21:37View Source
ResultFinancial Results

Nimbus Projects reports Q1 FY2026 standalone loss; consolidated profit; NSE listing; Arista Luxe milestones

Financial highlights

  • Standalone Q1 FY2026 revenue from operations 37.66 Lakh; total revenue 100.41 Lakh.
  • Standalone Q1 FY2026 net loss after tax 1332.51 Lakh; EPS -6.90.
  • Consolidated Q1 FY2026 revenue from operations 293.53 Lakh; total revenue 1408.38 Lakh.
  • Consolidated Q1 FY2026 net profit after tax 326.00 Lakh; total comprehensive income 323.46 Lakh.
  • Consolidated EPS: Basic 1.69; Diluted 1.69.
  • EPS not annualised for quarter ended 30.06.2026.
  • Listed on NSE as of April 6, 2026.
  • Express Park View completion certificate received Jan 28, 2026; revenue Rs 220.30 Crores for FY2025-26.
  • IITL-Nimbus The Arista Luxe: total sale ~ Rs 2000 Crores; cost ~ Rs 1200 Crores.
  • Invested Rs 414.62 Crore till 30.06.2026 in the Arista Luxe project.
  • Partnership deed revised Apr 1, 2026; profit/loss shares in proportion to capital contributions.
  • No reportable segments as per Ind AS 108; real estate developer.
  • Unaudited results reviewed by Audit Committee; auditors issued unmodified opinion.
  • Results available on company website and BSE/NSE portals.
Filed 21:30View Source
11 Aug 20261 filing
Company UpdateCessation

Nimbus Projects announces cessation of Independent Director Debashis Nanda after completion of tenure

Debashis Nanda cessation

  • Name and role: Debashis Nanda, Independent Director.
  • Type of cessation: completion of tenure.
  • Effective date: close of business hours August 11, 2026.
  • Reason: completed second term as Independent Director.
  • Tenure served: second term completed.
  • Impact: vacated Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.
  • Listed entity directorships: Nimbus Projects Limited — Non-Executive, Independent Director.
Filed 19:21View Source
28 Jul 20262 filings
Company UpdateGeneral

Nimbus Projects corrigendum: board approves guarantor for up to Rs 23 crore ICICI Bank loan via subsidiary

Guarantor arrangement for Rs 23 crore loan

  • Corrigendum to earlier intimation regarding guarantor status for Rs 23 crore facility.
  • Board finalised terms to act as guarantor for a Rs 23 crore ICICI Bank term loan.
  • Lender: ICICI Bank Limited; facility to back ongoing project costs.
  • Borrower group includes Nimbus's subsidiary IITL-Nimbus, The Express Park View.
  • Purpose: repay existing term loan facilities and fund ongoing project costs.
  • Total facility cap: up to Rs 23 crore; rate 10.10% p.a.; tenure 36 months.
  • Credit arrangement letter dated July 20, 2026.
  • Security: pari passu mortgages on land in Greater Noida and on unsold units.
  • Other security: hypothecation on future receivables, escrow accounts, and DSR income.
  • Board meeting: commenced 1:00 p.m. and concluded 3:00 p.m.
Filed 16:34View Source
Company UpdateGeneral

Nimbus approves Rs 40 crore ICICI Bank term loan with IITL-Nimbus as guarantor

Term loan facility details

  • Board approved availing term loan up to Rs 40 crore from ICICI Bank.
  • IITL-Nimbus, The Express Park View, to act as guarantor for the loan.
  • Purpose: repayment of existing term loans and funding ongoing projects.
  • Total facility up to Rs 40 crore; tenure 36 months; interest 10.10% p.a.
  • Credit arrangement letter dated July 20, 2026.
  • Security: pari-passu charges on land (52,493.16 sq m) in Greater Noida, unsold units, future receivables, escrow, DSR.
  • Corrigendum to prior intimation; board meeting held July 27, 2026, 1:00-3:00 PM.
Filed 16:30View Source
Showing 10 of 85 filings