Pursuant to regulation 30 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper clippings of Notice of the Meeting of Board of Directors to be held on Saturday February 13 2021 published in the following newspapers on February 06 2021:
(i) Financial Express dated 06.02.2021 (English Daily)
(ii) Jansatta dated 06.02.2021 (Hindi Daily)
The above notice is also uploaded on the Companys website i.e. www.nimbusprojectsltd.com