NITINFIRE

Nitin Fire Protection Industries Limited has informed the Exchange regarding a press release dated Jun 07, 2018, titled "Notice: Transfer of unclaimed Equity Shares to Investor Education and Protection Fund (IEPF)".

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

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Kunal Shah as Chief Operating Officer of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Bharat Shah as Chief Financial Officer of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Rahul Shah as Chief Executive Officer of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Nitin Shah as Chairman of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company. Appointment of KNPS and Associates, Chartered Accountants as Internal Auditor of the Company for the quarter and period ending March 31, 2018 and for the Financial Year 2018-19.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2018. Outcome of Board Meeting under the SEBI (LODR) Regulations, 2015 as enclosed.

Nitin Fire Protection Industries Limited has informed the Exchange regarding a press release dated May 14, 2018, titled "Notice of Board Meeting".

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 from May 14, 2018 until 2 trading days after the public announcement or submission of, inter-alia, the financial results of the Company for the quarter and financial year ending on March 31, 2018, to the stock exchanges.

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation of changes from Internal Auditor'.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation of Claims written off 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")'.

Nitin Fire Protection Industries Limited has informed the Exchange regarding a press release dated February 14, 2018, titled "Financial Result". Newspaper publication of Standalone Unaudited Financial result for quarter and nine months ended December 31, 2017.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.Pursuant to Regulation 33 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI Regulations��) the Board at their meeting held on February 12, 2018, inter-alia other matters, approved the following transaction:The Unaudited Standalone Financial Results for the quarter and nine months ended on December 31, 2017 along with the Limited Review Report thereon issued by M/s. Haribhakti & Co. LLP Stat

Nitin Fire Protection Industries Limited has informed the Exchange regarding a press release dated February 03, 2018, titled "Notice of Board Meeting".

The Exchange had sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 12-Dec-2017, regarding Outcome of Board Meeting held on December 12, 2017 - Resignation of KMP." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

NITINFIRE:The Exchange has sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 12-Dec-2017, regarding Outcome of Board Meeting held on December 12, 2017 - Resignation of KMP." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Intimation under regulation 30 of Listing Regulations'.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.Pursuant to Regulation 33 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI Regulations��) the Board at their meeting held on December 12, 2017, inter-alia other matters, approved the results for the 2nd quarter as enclosed herewith.

Nitin Fire Protection Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results as enclosed.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 with immediate effect from December 2, 2017 to December 14, 2017, i.e; till the completion of 48 hours after the submission of financial results to the stock exchanges.

NITINFIRE:The Exchange had sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 03-Nov-2017, regarding "Outcome of Board Meeting held on November 03, 2017.Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Regulations ) the Board at their meeting held on November 3, 2017, inter-alia other matters, approved the following transactions: 1. alteration of the Capital Clause of the Memorandum of Association (MoA) for increase in Authorized Share Capital of

Nitin Fire Protection Industries Limited has informed the Exchange regarding Notice of Postal Ballot dated November 3, 2017 as enclosed herewith.

NITINFIRE:The Exchange has sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 03-Nov-2017, regarding "Outcome of Board Meeting held on November 03, 2017.Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI Regulations��) the Board at their meeting held on November 3, 2017, inter-alia other matters, approved the following transactions: 1. alteration of the Capital Clause of the Memorandum of Association (MoA) for increase in Authorized Share Capital o

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2017.Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI Regulations��) the Board at their meeting held on November 3, 2017, inter-alia other matters, approved the following transactions:1. alteration of the Capital Clause of the Memorandum of Association (MoA) for increase in Authorized Share Capital of the Company;2. sale / disposal / divestment / transfer of all or part of t

Revised Voting result of the 22nd Annual General Meeting of the Company was enclosed herewith

Nitin Fire Protection Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Nitin Fire Protection Industries Limited has informed the Exchange regarding ''.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company. Appointment of Internal Auditor:In continuation to our intimation made in the outcome of the Board meeting on September 14, 2017, we hereby inform you again the appointment of Valueonshore Advisory Services Private Limited ( Valueonshore Advisors ), as Internal Auditor of the Company for the Financial Year 2017-18, with a brief profile as enclosed.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'Newspaper advertisement of Notice of 22nd Annual General Meeting, Remote e-voting and Book Closure'.

NITINFIRE:The Exchange had sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 01-Sep-2017, regarding "Outcome of Board Meeting held on September 01, 2017 ". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

NITINFIRE:The Exchange has sought clarification from Nitin Fire Protection Industries Limited with respect to announcement dated 01-Sep-2017, regarding "Outcome of Board Meeting held on September 01, 2017 ". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

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 25, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding 'The cut-off date is Friday, September 22, 2017. The remote e-voting will commence on Monday, September 25, 2017 (9:00 am) and ends on Thursday, September 28, 2017 (5:00 pm).'.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Atul Mehta as Chairman of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Atul Mehta as Non- Executive Independent Director of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Hariharan Iyer as Non- Executive Independent Director of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Krishna Kant Jha as Independent Director of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2017 approving the matters as enclosed herewith

Nitin Fire Protection Industries Limited has informed the Exchange regarding Update on change in designation of director.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Nitin Fire Protection Industries Limited has submitted to the Exchange a Copy of Newspaper notice given to the Equity shareholders of the Company in accordance with the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.