NITINFIRE

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 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

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 25, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

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 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 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 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 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.

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 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

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 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 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 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 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 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 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 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 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 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 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.