NITINFIRE

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

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Satish Kumar Dheri as Non- Executive Independent Director of the company w.e.f. May 26, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange that one of the joint statutory auditors of the Company i.e; Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number 117366W/W-100018) has resigned.

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

Rahul n shah 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 submitted to the Exchange a copy of the resolutions passed by the board of directors of he company at their meeting held on February 11, 2017.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 11, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding resignation of Mr. Ramakant Madhav Nayak, Independent Director of the Company.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Code of practices and procedures for fair disclosure of unpublished price sensitive information.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 12, 2016.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of Revised voting results of Annual General Meeting of the Company held on September 30, 2016, along with a copy of Scrutinizer's Report.

Nitin Fire Protection Industries Limited has submitted to the Exchange a Copy of Proceedings and the details of voting results of the Annual General Meeting of the Company held on September 30, 2016 along with the Scrutinizer's Report.

Nitin Fire Protection Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange the outcome of board meeting held on September 06, 2016.

Nitin Fire Protection Industries Limited has submitted to the Exchange the consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange regarding closure of trading window.

Nitin Fire Protection Industries Limited has informed the Exchange the Release/Announcement of Management''s comment.

Nitin Fire Protection Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange about the intimation of revision in rating under regulation 30(6) of the SEBI(LODR) regulations, 2015.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Adjourned Board Meeting held on June 3, 2016.

The Company had informed the Exchange that as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, as amended, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from May 20, 2016 to June 2, 2016 (both days inclusive).The Company has now inform the exchange that as per Company's Code of conduct of Prevention of Insider Trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading)

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016 has considered and approved : (1) The approval of new registered office of the Company at office No.801,802, C-wing, Neelkanth Business Park, Next to Vidyavihar Station west, Mumbai-400086, by Registrar of Companies, Mumbai and naming existing office i.e. 501, Delta Technology Street, Hiranandani Gardens, Powai, Mumbai-400076 as the Branch office.

Nitin Fire Protection Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Nitin Fire Protection Industries Limited has informed the Exchange that as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, as amended, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters shall be closed from May 20, 2016 to June 2, 2016 (both days inclusive).

Nitin Fire Protection Industries Limited has informed the Exchange vide letter dated May 16, 2016 regarding a press release, titled "Bagged Purchase order for over INR 200 Crores".

Rahul N. Shah has submitted to the Exchange vide letter dated April 4, 2016 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 Declaration of result of Postal Ballot pursuant to regulation 44(3) of SEBI (LODR) regulations 2015.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Out-come of Board Meeting held on February 04, 2016.

Nitin Fire Protection Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Nitin Fire Protection Industries Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company will remain closed from January 28, 2016 to February 06, 2016 (both days inclusive) and accordingly, Directors & designated persons of the Company shall not tradin in the securities of the Company in such period.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Key Managerial Personnel(s) (KMP) to determine the materiality of any event or information for the purpose of making disclosure to Stock Exchange.

Nitin Fire Protection Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2015.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Nitin Fire Protection Industries Limited has informed the Exchange that the Trading Window of the Company will remain closed from October 31, 2015 to Novemebr 10,2015 (both days inclusive) and accordingly,Directors & designated employees of the Company shall not trade in the securities of the Company in such period.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 21, 2015.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of Scrutinizer's Report for Voting for Annual General Meeting of the Company held on September 21, 2015.

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 14, 2015 to September 21, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 21, 2015.

Nitin Fire Protection Industries Limited has informed the Exchange that the following resolution has been passed in the Board Meeting held on August 14, 2015:1. Appointment of M/s Deloitte Haskins and Sells LLP as the joint statutory Auditor for the financial year 2015-16 alongwith Haribhakti & Company LLP.2. Approved the Directors' Report for March 31, 2015.3. To Consider and increase the Authorised Share Capital of the Company subject to Shareholders' Approval.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Clarification by Nitin Fire Protection Industries LimitedSignificant price movement has been observed in Nitin Fire Protection Industries Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Nitin Fire Protection Industries Limited has vide its letter inter-alia stated, "That there has been no material development which is not informed to the exchanges. Any development or any material information shall be firstly informed to the e

Nitin Fire Protection Industries Limited has informed the Exchange that the trading Window of the Company will remain close from August 07, 2015 to August 17, 2015 (both days inclusive).

Nitin Fire Protection Industries Limited has informed the Exchange that the Mr. Sneha Tejas Gandhi was appointed as a Company Secretary, Key Managerial Personnel & Compliance Officer of the Company by the Board of Directors of the Company at their Meeting held on May 25, 2015. However, due to unavoidable circumstances, she is unable to join the Company and hence, the Company hereby withdraw her name as a Company Secretary, Key Managerial Personnel & Compliance Officer of the Company.

Nitin Fire Protection Industries Limited has informed the Exchange that the name of the Statutory Auditors of the Company for the financial year 2015-16 was, by mistake, mentioned as "M/s. Haribhakti & Co., instead of M/s. Haribhakti & Co. LLP in our Letter dated May 25, 2015.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Audited Result-Revised.

Nitin Fire Protection Industries Limited has informed the Exchange that following resolution has been passed in Board Meeting held on May 25, 2015 office of the Company. 1. Resignation of Ms. Hemangi Patil as Company Secretary, Key Managerial Personnel & Compliance Officer of the Company. 2. Appointment of Ms. Sneha Tejas Gandhi as Company Secretary, Key Managerial Personnel & Compliance Officer of the Company. 3. Appointment of M/s Haribhakti & Co. as the Statutory Auditor for the financial year 2015-16. 4. In pursuance to section 81(1A) the issue of further equity shares of the company subj

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 25, 2015 has recommended dividend of Rs. 0.20 (10%) for the year ended March 31, 2015 subject to AGM approval.