Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following items:

1. To approve Un-audited financial results of the Company for the quarter ended June 30, 2015.

2. To decide about book closure date.

3. To fix the day, date, time and venue of the 20th Annual General Meeting of the members of the company and approve draft notice of AGM for the year ended March 31, 2015.

4. To approve the Directors Report for the year ended March 31, 2015.

Further, that the trading Window of the Company will remain close from August 07, 2015 to August 17, 2015 (both days inclusive) and accordingly, Directors & designated employees of the Company shall not trade in the securities of the Company in such period.