NITINFIRE

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

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 18, 2015 to May 25, 2015(both days inclusive).

Nitin Fire Protection Industries Limited has submitted to the Exchange vide letter dated April 09, 2015 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 vide letter dated April 09, 2015 regarding "Achieved Major Break through/get the product approval for UL(Underwriters' Laboratory)".

Nitin Fire Protection Industries Limited has informed the Exchange vide letter dated March 23, 2015 regarding "Nitin Fire Protection Industries Ltd received Asia Pacific Enterpreneurship Awards 2015 India- Outstanding Category".

Nitin Fire Protection Industries Limited has informed the Exchange regarding Nitin Fire Board unanimously approves for entering its fire protection business in to defence sector.

Nitin Fire Protection Industries Limited has informed the Exchange that the Company has received the Approval for UL (Underwriters' Laboratory) one of the most prominent approving authority for fire protection based out of USA for its clean suppression system for use into fire protection application for occupied enclosed areas.

Nitin Fire Protection Industries Limited has informed the Exchange that the Trading Window for dealing in Securities of the Company will be closed for the purpose of consideration of expansion plans of the Company for all Designated Employees (including Directors) of the Company from February 24, 2015 to March 10, 2015 being 24 hours after the announcement of the outcome of the Board meeting to the Stock Exchanges. All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid pe

Nitin M. Shah & Rahul N Shah has submitted to the Exchange vide letter dated February 23, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange vide letter dated February 20, 2015 regarding a press release titled "Bagged the order worth of 610 MLN INR from the Jewel of Creek and others".

Nitin Fire Protection Industries Limited has submitted to the Exchange, vide letter dated February 17, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the typographical error has occurred in consolidated UFR, in the column of quarter ended December 31, 2013(Unaudited) wrongly the figures of standalone has been printed. Enclosed is the revised copy of the consolidated UFR.

Nitin M Shah has submitted to the Exchange vide letter dated February 16, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held February 12, 2015, has considered and approved the following - 1. Resignation of Mr. Abhishek Shrivastava as Company Secretary & Compliance Officer of the Company; and 2. Appointment of Mrs Hemangi Patil as Company Secretary & Compliance Officer of the Company.

Nitin Fire Protection Industries Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Nitin Fire Protection Industries Limited has informed the Exchange that the trading window of the Company will remain closed during the period from February 6, 2015 to February 11, 2015 (both days inclusive) pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, in the securities of the Company by its designed employees, Directors and promoters. (Revised)

Nitin Fire Protection Industries Limited has informed the Exchange that the trading window of the Company will remain closed during the period from February 4, 2015 to February 9, 2015 (both days inclusive) pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, in the securities of the Company by its designed employees, Directors and promoters .

Nitin Fire Protection Industries Limited has informed the Exchange that meeting of the Board of Directors of the company held on November 17, 2014 has allotted 73063511 Bonus Equity Shares of the Company in the proportion of 1 (One) bonus share for every 3 (Three) existing fully paid up equity share as per resolution passed by the members of the Company at their Meeting held on November 3, 2014.

Nitin Fire Protection Industries Limited has informed the Exchange that the Company has fixed Record Date as November 15, 2014 for the purpose of issue of bonus shares.

Nitin Fire Protection Industries Limited has informed the Exchange regarding outcome of Extra Ordinary General Meeting of the Company held on November 03, 2014.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on November 03, 2014.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2014.

Nitin Fire Protection Industries Limited has informed the Exchange that the meeting of the Board of Directors of the company held on September 30, 2014 has considered and approved the following: (1) Appointed Mr. Nitin M. Shah as the Managing Director and also as Key Manageiral Personnel of the Company w.e.f. September 30, 2014, for a period of 3 (three) years. (2) Appointed Ms. Padmaja Nair as an Independent Director of the Company. (3) Considered to open branch office at Bangalore .(4) Considered to open branch office at Lucknow

Nitin Fire Protection Industries Limited has informed the Exchange that meeting of the Board of Directors of the company held on September 30, 2014 has recommended to Issue Bonus Shares in the proportion of 1 (One) bonus share for every 3 (Three) existing fully paid up equity share.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2014 has: (1) Appointed Mr. Kunal N. Shah as the Whole-Time Director of the Company w.e.f. August 14, 2014, for a period of 3 (three) years; (2) Appointed Mr. Rahul N. Shah as the Whole-Time Director and also as Key Managerial Personnel of the Company w.e.f. August 14, 2014, for a period of 3 (three) years; (3) Approved the Directors Report including its annexures for the year ended March, 2014; (4) Considered to open branch office at Guwahati and other places in

Nitin Fire Protection Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of AGM scheduled to be held on September 30, 2014 and dividend.

Nitin M. Shah has submitted to the Exchange vide letter dated July 02, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange regarding confirmation / information on news item captioned "Company in talks to dilute stake and had bagged 270 Crores order from UEA International Airport for Fire protection".

Nitin Fire Protection Industries Limited has informed the Exchange regarding confirmation / information on news item captioned "Company in talks to dilute stake and had bagged 270 Crores order from UEA International Airport for Fire protection".

Nitin Fire Protection Industries Limited has informed the Exchange regarding a Outcome of the Board Meeting of the Company held on May 17, 2014.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2014 has recommended dividend of Rs.0.20 (10%) for the year ended March 31, 2014.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

Rahul N Shah has submitted to the Exchange vide letter dated March 04, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rahul N. Shah has submitted to the Exchange vide letter dated March 04, 2014 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) & 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nitin Fire Protection Industries Limited has submitted to the Exchange vide letter dated March 04, 2014 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) & 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

PL Capital Markets Pvt. Ltd. has submitted to the Exchange a Copy of Post BuybackPublic announcement ("Post Buyback PA) regarding completion of buy-back offer in compliance with Regulation 19(7) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended. This Post Buyback PA Should be read in conjunction with the Public Announcement ("PA") date August 22, 2013, the first corrigemdum published on September 03, 2013, the second corrigendum published on September 18, 2013 and the third corrigendum published on October 23, 2013. The term used but not define

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of the Buy back Committee Meeting held on February 26, 2014.

Nitin Fire Protection Industries Limited has informed the Exchange that Dr Surendra A Dave, Independent director of the Company has resigned from the Directorship of the Company.

Rahul N Shah Limited has submitted to the Exchange vide letter dated February 19, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February12, 2014 has appointed Mr. Kunal N. Shah, Director of the Company as the Executive Director of the Company with effect from April 1, 2014 for a period of 3 years

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Nitin Fire Protection Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Nitin Fire Protection Industries Limited has informed the Exchange vide letter dated October 29, 2013 that "Nitin Fire Protection Industries Limited (NFPIL), India's leading player in the fire protection, safety, security, intelligent building systems, high pressure seamless cylinders and refueling stations in India on October 29, 2013 announced that Mr. Nitin M. Shah, Managing Director of the Company has received GLOBAL FIRE AWARD 2013, by the Institute of Fire Engineers, New Delhi on October 25, 2013".

PL Capital Markets Pvt Ltd ("Manager to the Buyback") on behalf of Nitin Fire Protection Industries Ltd ("Target Company") has informed this Corrigendum ("Third Corrigendum") to the Public Announcement ("PA") dated August 22, 2013 ("PA"), in connection with the buyback of its fully paid-up equity shares of face value of Rs. 2 ("Equity Shares") from the shareholders / beneficial owners, other than the promoters/persons who are in control of the Company, from the open market through stock exchanges ( Buyback ). This Third Corrigendum should be read in conjunction with the PA and the corrigendum

PL Capital Markets Pvt Ltd ("Manager to the Buyback") on behalf of Nitin Fire Protection Industries Ltd ("Target Company") has informed this Corrigendum ("Second Corrigendum") to the Public Announcement ("PA") dated August 22, 2013 ("PA"), in connection with the buyback of its fully paid-up equity shares of face value of Rs. 2 ("Equity Shares") from the shareholders / beneficial owners, other than the promoters/persons who are in control of the Company, from the open market through stock exchanges ("Buyback"). This Second Corrigendum should be read in conjunction with the PA and the corrigendu

PL Capital Markets Pvt Ltd ("Manager to the Buyback") on behalf of Nitin Fire Protection Industries Ltd ("Target Company") has informed this Corrigendum to the Public Announcement ("PA") dated August 22, 2013, in connection with the buyback of its fully paid-up equity shares of face value of Rs. 2 ( Equity Shares ) from the shareholders/beneficial owners, other than the promoters/persons who are in control of the Target Company, from the open market through stock exchanges ( Buyback ). This Corrigendum should be read in conjunction with the PA. The capitalized terms and abbreviations used in t

Nitin Fire Protection Industries Limited has informed the Exchange that the Company has applied for buyback of securities of fully paid up equity shares of face value Rs. 2/- each from the Open Market through electronic mechanism of the Exchange. The Maximum Buyback price would not exceed Rs. 66.60 per equity share payable in cash for an aggregate amount not exceeding Rs. 14.90 Crores, in accordance with provisions specified under SEBI (Buy Back of Securities) Regulations, 1998. Further, the Company has decided to open Buy Back of shares of the Company from September 03, 2013 but the Company h