Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company at its meeting held on May 29 2023 has approved the following revised policies:-1. Codes of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information as per Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations 2015.2. Code of Internal procedures and conduct for regulating monitoring and reporting of trading by Insiders as per Regulations 9 of SEBI (Prohibition of Insider Trading) Regulations 2015.The revised policy will be effective immediately and the same is published on the website of the company www.nimbusprojectsltd.comYou are requested to take the above on record.
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