Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Meeting of Board of Directors as published in the following newspapers on December 06, 2017:
(i) Financial Express dated 06.12.2017 (English Daily)
(ii) Jansatta dated 06.12.2017 (Hindi Daily)
The above notice is also uploaded on the Companys website i.e. www.nimbusprojectsltd.com