Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 17, 2010 inter-alia has decided subject to the approval of the Shareholders, to issue further capital upto USD 50 Million (United States Dollars Fifty Million only) or its Indian Rupee equivalent  through Right Issue/Warrants/QIP/FCCB/GDR/Preferential Allotment and formed Committee for the same.

Nitin Fire Protection Industries Limited has informed the Exchange that Annual General Meeting of members of the Company will be held on September 21, 2010. Further the Board has recommended to pay dividend of Rs.3.50/- per share on Equity shares of the Company, subject to approval of shareholders, for said purpose the Register of Members and Transfer Book of the Company will remain close from September 16, 2010 to September 21, 2010 (both days inclusive)

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on August 17, 2010 has recommended to pay Dividend of Rs.3.50/- per share on Equity shares of the Company, subject to approval of shareholders.