NITINFIRE

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 17, 2026.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on January 16, 2026.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Nitin Fire Protection Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on October 30, 2025.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on March 28, 2025.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on December 31, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on July 31, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on July 09, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on July 09, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on July 09, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on July 09, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange regarding outcome of the Board meeting held on February 27, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on November 22, 2018. Results for the quarter ended September 30, 2018

Nitin Fire Protection Industries Limited has informed the Exchange regarding Board meeting held on August 28, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2018.

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 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 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 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 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

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 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 Outcome of Board Meeting held on May 30, 2017.

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 Outcome of the Board Meeting held on November 12, 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 informed the Exchange regarding Outcome of Adjourned Board Meeting held on June 3, 2016.

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 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 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 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 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 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 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 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 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 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 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 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 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 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.