NITINFIRE

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Nitin Fire Protection Industries Limited has informed the Exchange that Mr. Nitin M. Shah, Managing Directors and Promoter of the Company has pledge their 50,00,000 Shares to Axis Bank Ltd. for various credit facility availed by the Company.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Company held on December 22, 2010.

Nitin Fire Protection Industries Limited had informed the Exchange that the Board Meeting of the Company to be held on December 16, 2010, has been adjourned. The Company has now informed the Exchange that the Board Meeting of the Company has been adjourned till December 22, 2010.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board Meeting of the Company to be held on December 16, 2010, has been adjourned.

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 that "Nitin Fire has received Forbes Asia 2010 Award."

Nitin Fire Protection Industries Limited has informed the Exchange regarding intimation under regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Nitin Fire Protection Industries Limited has informed the Exchange vide its letter dated October 22, 2010 regarding "Nitin Fire has received Underwriters Laboratories (UL) Certificate for Centrifugal Fire Pump"

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 19, 2010 has fixed November 08, 2010 as the record date for the purpose of Sub-division of shares.

Nitin Fire Protection Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 21, 2010.

Nitin Fire Protection Industries Limited has informed the Exchange, vide its letter dated September 21, 2010, that "Nitin Fire has acquired substantial holding in Dubai based New Age Company LLC".

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 17, 2010 inter-alia has decided subject to the approval of the Shareholders, to issue further capital upto USD 50 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.

Nitin Fire Protection Industries Limited has informed the Exchange that Annual General Meeting of members of the Company will be held on September 21, 2010. Further the Board has recommended to pay dividend of Rs.3.50/- per share on Equity shares of the Company, subject to approval of shareholders, for said purpose the Register of Members and Transfer Book of the Company will remain close from September 16, 2010 to September 21, 2010 (both days inclusive)

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on August 17, 2010 has recommended to pay Dividend of Rs.3.50/- per share on Equity shares of the Company, subject to approval of shareholders.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 13, 2010 has decided and approved to sub-division (Split) of existing equity shares of Rs.10/- each fully paid up into 5 equity shares of Rs.2/- each fully paid-up.

Nitin Fire Protection Industries Limited has informed the Exchange vides its letter dated April 15, 2010 regarding "Nitin Fire acquired further stake in Dubai based 'New Age Company' LLC". The details 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/nitin_updates_15042010.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange that Mr. Ramakant M. Nayak appointed as an Independent Director of the Company with effect from April 12, 2010.

News Verification : The media had reports that Nitin Fire Protection Industries Limited may acquire a fire protection company in UAE. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Nitin Fire Protection Industries Limited has vide its letter inter-alia stated," We have not yet acquired or finalized any company in UAE nor in Europe, but we are constantly looking for expanding our business in various markets."

Nitin Fire Protection Industries Limited has informed the Exchange that "Nitin Fire Protection Industries Limited [NFPIL], India's leading Player in the fire protection, safety, security and intelligent building management system, announced that the Company in its Subsidiary has received and is executing single order for design supply, testing and commissioning of special fire fighting and liner heat detection systems for their utility tunnel of over USD 3.5 million. With growing demand of fire protection and safety the Company has been getting and executing large volume of contract of fire pr

Nitin Fire Protection Industries Limited has informed the Exchange that "Mr. Nitin M. Shah, Managing Directors and Promoter of the Company has pledge their 5,00,000 shares to Axis Bank for various credit facilities availed by the Company".

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 December 31,2009. 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_22012010.zip target=NEW> For more details click here.</a>

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 September 30,2009. 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_02122009.zip target=NEW> For more details click here.</a>

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 30,2009. 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_11092009.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange that "The company has increased the Authorized Share Capital from Rs.15,00,00,000/- (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty lacs) Equity shares of Rs.10/- (Rupees Ten Only) each to Rs.60,00,00,000/- (Rupees Sixty Crores Only) divided into 6,00,00,000 (Six Crores Only) Equity Shares of Rs.10/- (Rupees Ten Only) each, at the EGM held on 14th August 2009".

Nitin Fire Protection Industries Limited has informed the Exchange that "The Company has increased the Authorized Share Capital from 15 crores to 60 crores".

Nitin Fire Protection Industries Limited has informed the Exchange that Board of Directors of the Company inter-alia has decided to hold the Extra Ordinary General Meeting of the Company on August 14, 2009.

Nitin Fire Protection Industries Limited has submitted to the Exchange the Auditor's Report in respect of the Audited Financial Results for the quarter and year ended March 31, 2009. 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_AR_24062009.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on June 04, 2009 has approved the following: (1) The Board has decided subject to the approval of the Shareholders, to issue further capital upto USD 50 Million(United States Dollars Fifty Million only) or its Indian Rupee equivalent through QIP/FCCB/GDR/Preferential Allotment). (2) The Board has also decided to hold the Annual General Meeting of the Company held on July 16, 2009. (3) The Board has also decided on May 21, 2009 to pay dividend of Rs.3/- per share on E

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on May 21, 2009, has recommended payment of Dividend @ Rs.3 per share for the year ended March 31, 2009 subject to approval of shareholders.

Nitin Fire Protection Industries Limited has informed the Exchange that the Company shall furnish the Audited Financial Results for the Quarter ended March 31, 2009 along with Annual Results for the year ended March 31, 2009 on or before June 30, 2009 instead of Un-audited Financial Results for the Quarter ended on March 31, 2009.

Nitin Fire Protection Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and period ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) that: "Funds raised through an IPO in the previous year have since been utilized for the objects of the issue".

Nitin Fire Protection Industries Limited has informed the Exchange vide its letter dated December 17, 2008, that "Nitin Fire Protection Industries Limited (NFPIL), India's leading player in the fire protection, safety, security and intelligent building management systems,. high pressure seamless cylinders and refueling stations today announced that their 100% subsidiary Logicon Building Systems Pvt Ltd. has been awarded order for Fire Alarm and Fire Fighting Systems for UBS-AG, Maker Maxity, BKC, Mumbai for value of 9 Million in Rupees. The Company has also received for Mellon Bank, Pune for c

Nitin Fire Protection Industries Limited has informed the Exchange that "Nitin Fire Protection Industries Limited (NFPIL), India's leading player in the fire protection, safety, security and intelligent building management systems, high pressure seamless cylinders and refuelling stations on December 12, 2008 announced that their subsidiary Logicon Building Systems Pvt Ltd. has been awarded order for Fire Alarm and Fire Fighting Systems in Marriot Courtyard, Andheri for value approx Rs. 2.3 cr. This shall be the entry of Nitin Group into Hotel Fire Protection. NFPIL also wishes to confirm that

Nitin Fire Protection Industries Limited has informed the Exchange that : "Nitin Fire Protection Industries Limited (NFPIL), India's leading player in the fire protection, safety, security and intelligent building management systems, high pressure seamless cylinders today announced that their 100 % subsidiary Nitin Cylinders Ltd having its manufacturing High Pressure CNG Cylinder facility at Visakhapatnam, SEZ has received Bureau of Indian Standard approval for Industrial and CNG Cylinders. With this the company can now sell its cylinders into domestic Indian market where the demand for CNG Cy

Nitin Fire Protection Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) that: "Out of the funds of the IPO, the Company has utilized Rs.4,433.48 lacs till June 30, 2008. The balance funds will be utilized as per the proposed schedule of deployment of funds mentioned in the chapter "Objects of the Issue". The unutilized funds as at June 30, 2008 have been temporarily deployed in short term investments".

Nitin Fire Protection Industries Limited has informed the Exchange that meeting of the Board of Directors of the Company held on July 28, 2008 accepted the resignations of Shri Ashish Kumar Jain, Independent Director and Shri Abhishek Srivastava Company Secretary and Compliance Officer of the Company. The Board of Directors appointed Shri Rahul N. Shah Executive Director of the company as Compliance officer of the company.

Nitin Fire Protection Industries Limited has informed the Exchange that Register of members and share transfer register will be closed from August 18, 2008 to August 22, 2008 (both days inclusive). The above book closure for the Annual General Meeting to be held on August 22, 2008 and payment of Dividend.

Nitin Fire Protection Industries Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 26, 2008) that: "Out of the funds of the IPO, the Company has utilized Rs.4,398.48 lacs till March 31, 2008. The balance funds will be utilized as per the proposed schedule of deployment of funds mentioned in the chapter "Objects of the Issue". The unutilized funds as at March 31, 2008 have been temporarily deployed in short term investments".

Nitin Fire Protection Industries Limited has informed the Exchange regarding highlights of the results for the year ended March 31, 2008. The details 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/Nitin_20_26062008.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2008 has recommended dividend of 20% on the Equity share capital of the Company. (Previous year 12.00%). The dividend is subject to approval by the shareholders.

Nitin Fire Protection Industries Limited has informed the Exchange that NFPIL bagged first order of Rs.4 crores for IP based digital Video Management Systems along with Intelligent Building Managment System for Vodafone, House Ahmedabad. The details 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/nitin_update_06062008.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange that: "Mr. Gopal K. Shahi has been resigned from the Directorship of the Company with effect from 22.04.2008 and appointed as General Manager of New Age Company, LLC, UAE a branch of Nitin Venture FZE, UAE 100% subsidiary of Company. Further, Mr. Kailat H Vaidyanathan, appointed as an additional director of the company in place of Mr. Gopal K. Shahi with effect from 22.04.2008".

Nitin Fire Protection Industries Limited has informed the Exchange that: "We shall furnish the Audited Financial Results for the Quarter ended 31st March, 2008 along with Annual Results for the year ended March 31, 2008 on or before 30th June, 2008 instead of Un-audited Financial Results for the Quarter ended on 31st March, 2008."

Nitin Fire Protection Industries Limited has informed the Exchange regarding the following: "Nitin Fire has acquired 40% stake in Dubai based New Age Company LLC". The details 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_acq_04042008.zip target=NEW> For more details click here.</a>

Nitin Fire Protection Industries Limited has informed the Exchange that : Nitin Fire Protection Industries Limited (NFPIL), on Feburary 27, 2008 announced that the company has received approval from Loss Prevention Certification Board of UK for their Ozone Friendly Gaseous Fire Suppression Systems for National and International Market. Gaseous Fire Suppression Systems are widely used for the fire protection of Data Centres, Server Rooms, Control Rooms, Switch Rooms, Archives, Museums, and other valuable assets of Financial Institutions, Telecommunication facilities, Petrochemical Complexes, In

Nitin Fire Protection Industries Limited has informed the Exchange that : "Mr. Ashish Jain appointed as Independent Directorship of the Company with effect from 28.01.2008".

Nitin Fire Protection Industries Limited has informed the Exchange that: "The company is in talks for a strategic investment in a company within our similar line of business upon finalization of terms & conditions and signing of agreement we shall immediately disseminate the information to the Stock Exchanges. However, we cannot guarantee that the said investment which is currently is in discussion stage will be executed successfully".

Nitin Fire Protection Industries Limited has informed the Exchange that Nitin Fire achieves ISO11439:2000 (E) and NZS 5454 for CNG cylinder. The details 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_PR_04122007.zip target=NEW> For more details click here.</a>