Nimbus Foods Industr News
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Nimbus Foods Industries Results-Delay in Financial Results
| AnnouncementUnaudited Standalone Financial Results for the quarter ended on 30.06.2019.
Nimbus Foods Industries Results-Delay in Financial Results
| AnnouncementUnaudited Standalone Financial Results for the quarter ended on 31.03.2021
Nimbus Foods Industries Results-Delay in Financial Results
| AnnouncementUnaudited Results for the quarter and nine months ended on 31.12.2019
Nimbus Foods Industries Reg. 34 (1) Annual Report
| AnnouncementWe hereby submit the soft copy of the Annual Report for the FY 2018-19 duly approved and adopted by the shareholders of the company as per the provisions of the Companies Act, 2013 at 24th Annual General Meeting held on Monday, 30th September, 2019. Kindly take the above information on your record. Thanking You.
Nimbus Foods Industries Closure of Trading Window
| AnnouncementThis is in reference to the provisions of the SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, we would like to inform that the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Thursday, April 01, 2021 till Forty-Eight (48) hours after the declaration of financial results of the company for the quarter and year ended 31st March, 2021.
Nimbus Foods Industries Board Meeting Intimation for Notice Of 5Th (5/2019-20) Meeting Of The Board Of Directors.
| AnnouncementNIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at the Registered Office of the Company at PLOT NO. B-13 & 14, Phase - II, GIDC Industrial Area, Naroda, Ahmedabad -382330 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019. 2. Any other item with the permission of the Chair and Majority of Directors.
Nimbus Foods Industries Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementPursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that members of Charms Industries Limited in their duly called and convened 24th Annual General Meeting held on Monday, 30th September, 2019 at registered office of the company at 03:30 PM and concluded at 05:00 PM transacted the following business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2019 including Audited Balance Sheet as at 31st March 2019 and the Statement of Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint Director in place of Mr. Sharad Khandelwal (DIN- 03447732), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company. The details of Voting Result will be submitted separately as required under Regulation 44(3) of regulation 30 of SEBI (LODR) Regulation, 2015.
Nimbus Foods Industries Outcome of Board Meeting
| AnnouncementA meeting of the Board of Directors of the Company was held on Saturday August 31, 2019 and the said meeting commenced at 4.00 p.m. and concluded at 4.40 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 24th Annual General Meeting of the member of the company to be held on Monday 30th September, 2019 at 3.30 P.M. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2018 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019.
Nimbus Foods Industries Outcome of Board Meeting
| AnnouncementA meeting of the Board of Directors of the Company was held on Wednesday, 14th August, 2019 and the same meeting commenced at 4:45 p.m. and concluded at 5:15 p.m. In that meeting the Board has decided following matters: 1.Considered and approved the Unaudited Financial Result of the company along with Limited Review Report for the quarter ended on 30th June, 2019. 2.The board of Directors had decided to call a separate board meeting to approve Notice, Directors report and fix the time, date, day and venue for 24th Annual General Meeting of the Company.
Nimbus Foods Industries Statement Of Investor Complaints For The Quarter Ended June 2019
| AnnouncementNo.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
---|---|---|---|
0 | 0 | 0 | 0 |
Name of the Signatory | :- | AMIT KHAKSA JOGENDRA |
Designation | :- | Director |
Nimbus Foods Industries Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementResignation from the post of Company Secretary and Compliance Officer.
Nimbus Foods Industries Outcome of Board Meeting
| AnnouncementA meeting of the Board of Directors of the Company was held on Wednesday, 05th June, 2019 and the said meeting commenced at 02.30 p.m. and concluded at 03.15 p.m. The Board has received intimation from relatives of Mr. Arvind Thakkar that due to his serious health issue, he is unable to continue as an Independent Director of the Company. The Board has appreciated the service given by Mr. Arvind Thakkar and approved his Resignation from Directorship of the Company.
Nimbus Foods Industries Board Meeting Intimation for Notice Of (01/2019-20) Meeting Of The Board Of Directors.
| AnnouncementNIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered Office of the Company at Plot No. B-13 & 14, Phase - II, Gidc Industrial Area, Naroda, Ahmedabad, Gujarat - 382330 to transact the following business; -To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2019.
Nimbus Foods Industries Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
| AnnouncementThis is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on April, 05th April, 2019 at the registered office of the company. The said meeting commenced at 05.00 P.M and concluded at 05.45 P.M. The following matter was decided by the Board: 1. Considered and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01st April, 2019. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A.
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