Corporate Announcements

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).