|
| 09-12-2011 |
| Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has approved the followings :
1. Board of Directors of the Company has recommended to Issue Bonus Shares in the proportion of 5 bonus share for every 2 existing fully paid up equity share.
2. The Extra Ordinary General Meeting of the Company to be held on October 14, 2011.
With reference to the earlier announcement regarding the Extra Ordinary General Meeting of the Company to be held on October 14, 2011, Nitin Fire Protection Industries Ltd has now informed BSE that the Extra Ordinary General Meeting of the Company to be held on September 12, 2011 instead of October 14, 2011.
Nitin Fire Protection Industries Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on September 12, 2011, have 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).
(As Per BSE Announcement Website dated on 12.09.2011) |
| 03-10-2011 |
| Nitin Fire Protection Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 10, 2011, to appoint Messers Haribhakti & Co., Chartered Accountants, Mumbai, as Auditor of the Company to fit casual vacancy caused by resignation of Messes Tolia & Associates, Chartered Accountant, until the conclusion of next annual general meeting of the Company, on remuneration, terms & conditions.
Nitin Fire Protection Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2011, inter alia, have decided to appoint M/s Haribhakti & Co., Chartered Accountants, Mumbai Auditor of the Company to fill casual vacancy caused by resignation of Messers Tolia & Associates, Chartered Accountants, until the conclusion of next annual general meeting of the Company.
(As Per BSE Announcement Website dated on 10.03.2011) |
| 08-14-2009 |
| Nitin Fire Protection Industries Ltd has informed BSE that Board of Director of the Company has decided to hold the Extra Ordinary General Meeting of the Company on August 14, 2009.
Nitin Fire Protection Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 14, 2009, have increased the Authorized Share Capital from Rs 15,00,00,000/- (Rupees Fifteen Crores Only) dividend 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) dividend into 6,00,00,000 (Six Crores Only) Equity Shares of Rs 10/- (Rupees Ten Only) each.
(As Per BSE Announcement Website dated on 14.08.2009) |