Corporate Announcements

  • Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Nitin M Shah HUF has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Insider Trading / SAST

  • Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Nitin M Shah (HUF) has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Insider Trading / SAST

  • Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Nitin M Shah (HUF) has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Insider Trading / SAST

  • Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Nitin M Shah HUF has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Insider Trading / SAST

  • Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Nitin M Shah HUF has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    Insider Trading / SAST

  • Withdrawal of name of Company Secretary, Key Managerial Personnel & Compliance Officer

    With reference to the earlier letter dated May 25, 2015 regarding Outcome of Board Meeting held on May 25, 2015, Nitin Fire Protection Industries Ltd has now informed BSE that Ms. Sneha Tejas Gandhi was appointed as a Company Secretary, Key Managerial Personnel & Compliance Officer of the Company by the Board of Directors of the Company at their Meeting held on May 25, 2015.

    However, due to unavoidable circumstances, she is unable to join the Company and hence, the Company hereby withdraw her name as a Company Secretary, Key Managerial Personnel & Compliance Officer of the Company.

  • Updates on Outcome of Board Meeting

    With reference to the earlier letter dated May 25, 2015 regarding Outcome of Board Meeting held on May 25, 2015, Nitin Fire Protection Industries Ltd has now informed BSE that the name of the Statutory Auditors of the Company for the financial year 2015-16 was, by mistake, mentioned as "M/s. Haribhakti & Co., instead of M/s. Haribhakti & Co. LLP in earlier Letter dated May 25, 2015.

  • Revised Financial Results for March 31, 2015

    Nitin Fire Protection Industries Ltd has submitted to BSE a copy of Revised Financial Results for the period ended March 31, 2015.

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    Board recommends Dividend

    Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has passed the following resolutions:

    1. Resignation of Ms. Hemangi Patil as Company Secretary, Key Managerial Personnel & Compliance Officer of the
    Company.

    2. Appointment of Ms. Sneha Tejas Gandhi as Company Secretary, Key Managerial Personnel & Compliance Officer of the Company.

    3. Appointment of MIs Haribhakti & Co. as the Statutory Auditor for the financial year 2015-16.

    4. Recommended dividend of Rs. 0.20 (10%) for the year ended March 31, 2015 subject to AGM approval.

    5. In pursuance to section 81(1A) the issue of further equity shares of the company subject to AGM approval.

    Financial Results for March 31, 2015 (Audited)

    Nitin Fire Protection Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.

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  • Board to consider Dividend

    Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following:

    1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015 and Audited Annual Accounts for the year ended March 31, 2015; and

    2. To recommend dividend, if any, for the year ended March 31, 2015.

    Further, as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, as amended, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from May 18, 2015 to May 25, 2015 (both days inclusive).

  • Shareholding Pattern For March 31, 2015

    Nitin Fire Protection Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

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