Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075, Nimbus Projects has informed that it enclosed the copies of advertisement published, in the terms of Circular No.20/2020 dt. May 5,2020 issued by Ministry of Corporate Affairs intimating 28th Annual General Meeting of the Company will be held on Thursday, September 30,2021 through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) in the newspapers, Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 02.9.2021. The above notice is also uploaded on the Company's website: www.nimbusproiectsltd.com.
The above information is a part of company’s filings submitted to BSE.