CORPORATE ANNOUNCEMENTS DATED 12.09.2014

Fixes Book Closure for Dividend & AGM

Nitin Fire Protection Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

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