Corporate Announcements

  • 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.

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  • 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.

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  • 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.

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  • Shareholding Pattern For September 30, 2014

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

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  • 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 November 17, 2014, has allotted 73063511 Bonus Equity Shares of the Company in the proportion of 1 (One) bonus share for every 3 (Three) existing fully paid up equity share as per resolution passed by the members of the Company at their Meeting held on November 03, 2014.

  • Fixes Record Date for Bonus Issue

    Nitin Fire Protection Industries Ltd has informed BSE that November 15, 2014 has been fixed as the Record Date for the purpose of Issue of Bonus Shares in the proportion of 1 (One) bonus share for every 3 (Three) existing fully paid up equity shares of the Company.

  • Outcome of EGM

    Nitin Fire Protection Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 03, 2014.

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    Limited Review for Sept 30, 2014

    Nitin Fire Protection Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.

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  • Financial Results for Sept 30, 2014 (Standalone)

    Nitin Fire Protection Industries Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.

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