Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nimbus Projects has informed that a Meeting of the Board of Directors of the Company will be held on, Friday, 28th December, 2018 to consider a proposal for variation in terms and conditions for issue and redemption of unlisted 20,000,000, 8% Non Convertible Non Cumulative Fully Redeemable Preference Shares of Rs 10 each fully Paid up.
The above information is a part of company’s filings submitted to BSE.
