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.

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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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  • Achieved Major Break through/get the product approval for UL (Underwriters' Laboratory)

    Nitin Fire Protection Industries Ltd has informed BSE regarding "Achieved Major Break through/get the product approval for UL (Underwriters' Laboratory)"

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  • Nitin Fire Protection Industries Ltd received Asia Pacific Enterpreneurship Awards 2015 India - Outstanding Category

    Nitin Fire Protection Industries Ltd has informed BSE regarding "Nitin Fire Protection Industries Ltd received Asia Pacific Enterpreneurship Awards 2015 India - Outstanding Category

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  • Nitin Fire Board unanimously approves for entering its fire protection business in to defence sector

    Nitin Fire Protection Industries Ltd has informed BSE regarding "Nitin Fire Board unanimously approves for entering its fire protection business in to defence sector".

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  • Achieved Major Break through/ get the product approval for UL (Underwriters' Laboratory)

    Nitin Fire Protection Industries Ltd has informed BSE regarding "Achieved Major Break through/ get the product approval for UL (Underwriters' Laboratory)."

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  • Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

    Nitin M Shah, Rahul N Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

    Insider Trading / SAST

  • Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

    itin M Shah & Rahul N Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

    Insider Trading / SAST

  • Board Meeting on March 09, 2015

    Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
    March 09, 2015, inter alia, to consider and approve the following business:

    - To expand the Company’s fire protection business into defence sector whereby the Company is proposing to introduce and move its product into specialized fire protection application suitable for defence applications which would further enhance the portfolio and expansion into the space.

    Further as per Company’s Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Securities of the Company will be closed for the purpose of consideration of expansion plans of the Company for all Designated Employees (including Directors) of the Company from February 24, 2015 to March 10, 2015 being 24 hours after the announcement of the outcome of the Board meeting to the Stock Exchanges.

    All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.