NITINFIRE

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation of status of approval for appointment of Managing Director under Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Hariharan Iyer as Non- Executive Independent Director of the company w.e.f. May 27, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mrs Padmaja Nair as Non- Executive Independent Director of the company w.e.f. May 27, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Kunal Shah as Chief Operating Officer of the company w.e.f. May 25, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Sraban Kumar Karan as Company Secretary & Compliance Officer of the company w.e.f. May 22, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Bharat Shah as Chief Financial Officer of the company w.e.f. May 21, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Undertaking of not being Large corporate'.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Atul Mehta as Chairman of the company w.e.f. April 16, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Nitin Fire Protection Industries Limited has informed the Exchange regarding�� Prospective Resolution Applicants

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding outcome of the Board meeting held on February 27, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange that Extension of Expression of Interest (EOI) for Nitin Fire Protection Industries Limited from February 16, 2019 to March 3, 2019 .

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 until 2 trading days after the conclusion of the rescheduled Board meeting on February 19, 2019 to approve and submit, inter-alia, the Standalone Un-audited Financial results for the quarter and nine months ending on December 31, 2018, to the stock exchanges.

Nitin Fire Protection Industries Limited has informed the Exchange regarding "Extension of Expression of Interest (EOI) for Nitin Fire Protection Industries Limited (NFPIL)".

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, for its Designated Persons and their immediate relatives with immediate effect from January 31, 2019 to February 16, 2019, i.e; till the completion of 48 hours after the submission of financial results to the stock exchanges.

Nitin Fire Protection Industries Limited has informed the Exchange regarding�� Expression of Interest (EOI) for Nitin Fire Protection Industries Limited (NFPIL).

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on November 22, 2018. Results for the quarter ended September 30, 2018

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Non-compliance as per Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

NITINFIRE:The Exchange had sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 23-Oct-2018, regarding " Nitin Fire Protection Industries Limited has informed the Exchange that the Petition filed by DENA Bank, Corporate Creditor/Petitioner before Hon ble National Company Law Tribunal, Mumbai under Insolvency and Bankruptcy Code, 2016 has been admitted vide their order dated October 22, 2018, by appointing Interim Resolution Professional for initiation of the Corporate Insolvency Resolution process.".On basis of above the Company is required to c

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:We hereby inform you that as per Company's Code of Conduct for Prohibition of Insider Trading pursuant to The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for its Designated Persons and their immediate relatives with immediate effect from October 31, 2018 to November 16, 2018, i.e; till the complet

NITINFIRE:The Exchange has sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 23-Oct-2018, regarding " Nitin Fire Protection Industries Limited has informed the Exchange that the Petition filed by DENA Bank, Corporate Creditor/Petitioner before Hon��ble National Company Law Tribunal, Mumbai under Insolvency and Bankruptcy Code, 2016 has been admitted vide their order dated October 22, 2018, by appointing Interim Resolution Professional for initiation of the Corporate Insolvency Resolution process.". On basis of above the Company is required t

Nitin Fire Protection Industries Limited has informed the Exchange that the Petition filed by DENA Bank, Corporate Creditor/Petitioner before Hon��ble National Company Law Tribunal, Mumbai under Insolvency and Bankruptcy Code, 2016 has been admitted vide their order dated October 22, 2018, by appointing Interim Resolution Professional for initiation of the Corporate Insolvency Resolution process.

Disclosure of voting results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��)

Proceedings of the 23rd Annual General Meeting of the Company

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Newspaper advertisement of Notice of 23rd Annual General Meeting, remote e-voting and book closure'.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Atul Mehta as Chairman of the company w.e.f. August 28, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Nitin Shah as Managing Director of the company w.e.f. August 28, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on August 28, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. As per the Code of Conduct to regulate, monitor and report trading by Insiders of Nitin Fire Protection Industries Limited, the closure of Trading Window for dealing in the securities of the Company is extended in continuation to earlier intimation given on August 4 & 13, 2018, for all the designated persons, directors, promoters, connected persons/employees and their relatives until 2 trading days after the conclusion of t

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. As per the Code of Conduct to regulate, monitor and report trading by Insiders of Nitin Fire Protection Industries Limited, the closure of Trading Window for dealing in the securities of the Company is extended in continuation to earlier intimation given on August 4, 2018, for all the designated persons, directors, promoters, connected persons/employees and their relatives until 2 trading days after the conclusion of the re

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from August 6, 2018 until 2 trading days after the public announcement or submission of, inter-alia, financial results of the Company for the quarter ending on June 30, 2018

NITINFIRE:The Exchange had sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 14-Jun-2018, regarding " Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2018.". On basis of above the Company is required to clarify following: 1. Quantum of claims, if any2. Expected financial implications, if any, due to compensation, penalty etc;3. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigatio

NITINFIRE:The Exchange has sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 14-Jun-2018, regarding " Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2018.". On basis of above the Company is required to clarify following: 1. Quantum of claims, if any<br> 2. Expected financial implications, if any, due to compensation, penalty etc;<br> 3. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of disput

Nitin Fire Protection Industries Limited has informed the Exchange regarding Disclosure Under Regulation 30 of the SEBI (LODR ) Regulations, 2015.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2018.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

��NITINFIRE: The Exchange had sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 11-Jun-2018, regarding " Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation of Order of the High Court of Judicature at Bombay under Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Regulations ). '.".On basis of above the Company is required to clarify following:1. Impact of such guarantees or indemn

NITINFIRE:The Exchange has sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 11-Jun-2018, regarding " Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation of Order of the High Court of Judicature at Bombay under Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI Regulations��). '.". On basis of above the Company is required to clarify following: 1. Impact of such guarantees or inde

Nitin Fire Protection Industries Limited has informed the Exchange regarding a press release dated Jun 10, 2018, titled "NOTICE �� BOARD MEETING".

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation of Order of the High Court of Judicature at Bombay under Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI Regulations��). '.