NITINFIRE

PL Capital Markets Pvt Ltd has informed the Exchange regarding a Public Announcement ("PA") to the equity Shareholders/ beneficial owners of the Equity Shares of the Target Company, pursuant to the provisions of Regulation 15(d) read with Regulation 15(c) and is in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended ( Buyback Regulations ) and contains the disclosures as specified in Schedule II to the Buyback Regulations.The Board of Directors of the Target Company at its meeting held on August 13, 2013 ( Board Meeting ) approved the

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2013, inter-alia, approved, the proposal for Buy-back of equity shares of the Company, pursuant to the provisions of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations, 1998 as amended from time to time, not exceeding 10% of total paid-up capital and free reserves as per audited balance shaeet as at March 31, 2013.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Nitin Fire Protection Industries Limited has informed the Exchange vide its letter dated August 02, 2013 regarding a press release that "Nitin Fire Protection Industries Limited (NEPIL) is pleased to announce that the Company has successfully expanded its operations in European market through its wholly owned subsidiary, Nitin Ventures FZE, UAE".

Nitin Fire Protection Industries Limited has informed the Exchange that the Register of Members & Transfer Books of the Company will remain close from August 8, 2013 to August 13, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 13, 2013 and payment of dividend.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2013 has recommended dividend of Rs.0.20 (10%) for the year ended March 31, 2013.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2013 has passed the following resolutions: (a) Appointment of the Cost Auditor. (b) Appointment of the Statutory Auditor. (c) In pursuance to section 81 (1A) the issue of further equity shares of the Company. (d) Fixed date and time of the next Annual General Meeting of the Company and other related matters.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Rahul N. Shah has submitted to the Exchange vide letter dated April 26, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rahul N. Shah has submitted to the Exchange vide letter dated March 29, 2013 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Rahul N. Shah has submitted to the Exchange vide letter dated November 22, 2012 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin M Shah has submitted to the Exchange vide letter dated November 15, 2012 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 September 30,2012.

Nitin M Shah has submitted to the Exchange vide its letter dated October 05, 2012 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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Nitin M. Shah has submitted to the Exchange vide its letter dated July 27, 2012 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 Annual General Meeting of the Members of the Company will be held on August 11, 2012. Further, the Register of Members and Transfer Books of the Company will remain closed from August 09, 2012 to August 11, 2012 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend of Rs. 0.40 (Forty Paise only) per equity share of the face value of Rs. 2 each, for the year ended March 31, 2012, if declared by the shareholders at the ensuing Annual General Meeting.

Nitin M. Shah has submitted to the Exchange vide its letter dated June 08, 2012 a copy of disclosure under 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 its meeting held on May 29, 2012 inter alia considered and approved the following : (1) Appointment of the Cost Auditor; (2) Appointment of the Statutory Auditor; (3) Mr. Satish Kumar Dheri has been appointed as an independent director of the Company; (4) Mr. Nitin M. Shah and Mr. Rahul N. Shah re-appointed as Managing Director and Executive Director respectively.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 has declared dividend of Rs.0.40 for the year ended March 31, 2012.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Nitin Fire Protection Industries Limited has informed the Exchange that the Company shall furnish the Audited Financial Results for the Quarter ended March 31, 2012 along with Annual Results for the year ended March 31, 2012 on or before May 30, 2012 instead of Un-audited Financial Results for the Quarter ended on March 31, 2012.

Nitin M. Shah has submitted to the Exchange vide letter dated March 29, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for purchase of 162737 shares.

Nitin M. Shah has submitted to the Exchange vide letter dated March 29, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rahul N. Shah, for and on behalf of the Promoter Group has submitted to the Exchange vide letter dated March 28, 2012 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 and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1) of SEBI (Substantial Acquisition and Takeover) Regulation, 1997.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Nitin Fire Protection Industries Limited has informed the Exchange vide Notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 08, 2011) regarding management replies to the qualifications.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and takeovers) Regulation, 1997.

Rahul N Shah has submitted to the Exchange a copy of Disclosure under Regulation 7(1) of SEBI (Substantial Acquisition and Takeover Regulation, 1997.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 24, 2011 has allotted 15,75,36,989 Bonus Shares of the Company in the proportion of 5(five) Bonus Shares of Rs.2/- (Rupees Two) each for every 2 (Two) fully paid-up Equity Share of Rs.2/- (Rupees Two) each held by them (fraction of a new equity share has been disregarded).

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company has decided record date on September 23, 2011 for the purpose of Issue of Bonus Shares.

Nitin Fire Protection Industries Limited has informed the Exchange that the shareholders of the Company has passed resolution for issue of Bonus shares in the proportion of 5(five) Bonus Shares of Rs.2/- (Rupees Two) each for every 2 (Two) fully paid-up Equity Share of Rs.2/- (Rupees Two) each held by them (fraction of a new equity share being disregarded) at the EGM held on September 12, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NITINFIRE_LR_29082011.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Extra Ordinary General Meeting of the Company to be held on October 14, 2011.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011 has recommended to Issue of Bonus Shares in the proportion of 5 bonus share for every 2 existing fully paid up equity share.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the Annual General Meeting of members of the Company will be held on August 11, 2011. Further the Register of Members and Transfer Book of the Company will remain close from August 06, 2011 to August 11, 2011 (both days inclusive) for the purpose of paymend of dividend.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 08, 2011 inter-alia has approved the following: (1) The Board has decided subject to the approval of the Shareholders, to issue further capital upto USD 100 Million (United States Dollars Fifty Million only) or its Indian Rupee equivalent through Right Issue /Warrants/QIP/FCCB/ GDR/Preferential Allotment and formed Committee for the same. (2) The Board has also decided to purchase land/building for factory.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2011 has recommended dividend of Re. 1 per share (50%) on a face value of Rs.2/- each subject to the approval of the shareholders in the ensuing Annual General Meeting.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the Company has filed application to the Hon. High Court, Mumbai on May 16, 2011 for amalgamation of Logicon Building Systems Private Limited and Alert Fire Protection Systems Private Limited with Nitin Fire Protection Industries Limited.

Nitin Fire Protection Industries Limited has informed the Exchange vide its letter dated May 13, 2011 that the company has been granted 'License to act a Licensed Agency for the purpose of Fire Prevention and Life Safety Measures'.

Nitin Fire Protection Industries Limited has informed the Exchange that the Company shall furnish the Audited Financial Results for the Quarter ended March 31, 2011 along with Annual Results for the year ended March 31, 2011 on or before May 30, 2011 instead of Un-audited Financial Results for the Quarter ended on March 31, 2011.

Nitin Fire Protection Industries Limited has informed the Exchange that the shareholders of the Company has decided to appoint M/s. Haribhakti & Co. Chartered Accountants, Mumbai Auditor of the Company to fill casual vacancy caused by resignation of M/s. Tolia & Associates, Chartered Accountants, until the conclusion of next annual general meeting of the Company.

Nitin Fire Protection Industries Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the company to be held on March 10, 2011.