Corporate Announcements

  • 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.

  • Bagged the Order worth of 610 Mln INR from the Jewel of Creek and others

    Nitin Fire Protection Industries Ltd has informed BSE regarding "Bagged the order worth of 610 MLN INR from the Jewel of Creek and others"

    Click for more details

  • Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

    Nitin M Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

    Insider Trading / SAST

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

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

    Insider Trading / SAST

    Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

    Nitin Fire Protection Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

    Insider Trading / SAST

  • Outcome of Board Meeting

    Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has considered and approved the following business:

    1. Resignation of Mr. Abhishek Shrivastava as Company Secretary & Compliance Officer of the Company; and

    2. Appointment of Mrs. Hemangi Patil as Company Secretary & Compliance Officer of the Company.

  • Financial Results & Limited Review for Dec 31, 2014 (Standalone)

    Nitin Fire Protection Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

    Click here for result

  • Updates on Closure of Trading Window

    With reference to earlier announcement letter dated January 31, 2015, regarding Closure of Trading Window, Nitin Fire Protection Industries Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2014.

    Further, the trading window of the Company will remain closed during the period from February 06, 2015 to February 11, 2015 (both days inclusive) pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, in the securities of the Company by its designed employees, Directors and promoters.

    Closure of Trading Window

    Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014.

    Further, the trading window of the Company will remain closed during the period from February 04, 2015 to February 09, 2015 (both days inclusive) pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, in the securities of the Company by its designed employees, Directors and promoters.

  • Shareholding Pattern For December 31, 2014

    Nitin Fire Protection Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

    Click here for more details

     

  • Revised Financial Results for Sept 30, 2014

    Nitin Fire Protection Industries Ltd has submitted to BSE a copy of Revised Financial Results for the period ended September 30, 2014.

    Click here for more details

  • Shareholding Pattern For September 30, 2014

    Nitin Fire Protection Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

    Click here for more details