Corporate Announcements
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- Posted on July 21, 2015
- By admin
- Corporate Announcements
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.
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.