May7 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Apr5 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Nov23 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Nov16 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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 |
Oct8 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Aug2 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Aug1 | Nitin Fire Protection Industries Limited - AGM / Book Closure 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. |
Jun11 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
May30 | Nitin Fire Protection Industries Limited - Outcome of Board Meeting 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. |
May11 | Nitin Fire Protection Industries Limited - Publish Audited Results 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. |
Mar30 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Mar29 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Nov22 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Nov15 | Nitin Fire Protection Industries Limited - Audit Qualifications/Comments 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. |
Nov2 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations Rahul N Shah has submitted to the Exchange a copy
of Disclosure under Regulation 7(1) of SEBI (Substantial Acquisition and
Takeover Regulation, 1997. |
Sep26 | Nitin Fire Protection Industries - Outcome of Board Meeting 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). |
Sep13 | Nitin Fire Protection Industries Limited - Record Date 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. |
Sep12 | Nitin Fire Protection Industries Limited - Outcome of Extra- ordinary General Meeting 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. |
Aug12 | Nitin Fire Protection Industries Limited - Annual General Meeting / Extraordinary General Meeti 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. |
Aug11 | Nitin Fire Protection Industries Limited - Bonus 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. |
Jul8 | Nitin Fire Protection Industries Limited - Outcome of Board Meeting 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. |
May30 | Nitin Fire Protection Industries Limited - Dividend 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. |
May18 | Nitin Fire Protection Industries Limited - Amalgamation / Merger 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. |
May13 | Nitin Fire Protection Industries Limited - Updates 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`. |
May5 | Nitin Fire Protection Industries Limited - Publish Audited Results 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. |
Mar10 | Nitin Fire Protection Industries Limited - Outcome of Extra- ordinary General Meeting 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. |
Feb18 | Nitin Fire Protection Industries Limited - Annual General Meeting / Extraordinary General Meetin 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. |
Jan5 | Nitin Fire Protection Industries Limited - Pledged Shares 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. |
Dec23 | Nitin Fire Protection Industries Limited - Outcome of Board Meeting 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. |
Dec16 | Nitin Fire Protection Industries Limited - Board Meeting Adjourned 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. |
Dec10 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Nov29 | Nitin Fire Protection Industries Limited - Updates Nitin Fire Protection Industries Limited has informed the Exchange that "Nitin Fire has received Forbes Asia 2010 Award." |
Nov12 | Nitin Fire Protection Industries Limited - Disclosure under SEBI Takeover Regulations 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. |
Oct25 | Nitin Fire Protection Industries Limited - Updates 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" |
Oct19 | Nitin Fire Protection Industries Limited - Record Date 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. |
Sep23 | Nitin Fire Protection Industries Limited - Outcome of Annual General Meeting N i t i n F i r e P r o t e c t i o n I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e
E x c h a n g e r e g a r d i n g t h e o u t c o m e o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y
h e l d o n S e p t e m b e r 2 1 , 2 0 1 0 . |
Sep22 | Nitin Fire Protection Industries Limited - Updates N i t i n F i r e P r o t e c t i o n I n d u s t r i e s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e , v i d e i t s l e t t e r
d a t e d S e p t e m b e r 2 1 , 2 0 1 0 , t h a t " N i t i n F i r e h a s a c q u i r e d s u b s t a n t i a l h o l d i n g
i n D u b a i b a s e d N e w A g e C o m p a n y L L C " . |
Aug25 | Nitin Fire Protection Industries Limited - Dividend N i t i n F i r e P r o t e c t i o n I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s , a t t h e i r m e e t i n g h e l d o n A u g u s t 1 7 , 2 0 1 0 h a s r e c o m m e n d e d t o p a y D i v i d e n d o f R s . 3 . 5 0 / - p e r s h a r e o n E q u i t y s h a r e s o f t h e C o m p a n y , s u b j e c t t o a p p r o v a l o f s h a r e h o l d e r s . |
Aug25 | Nitin Fire Protection Industries Limited - Outcome of Board Meeting N i t i n F i r e P r o t e c t i o n I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e
t h a t t h e B o a r d o f D i r e c t o r s o f t h e C o m p a n y a t t h e i r M e e t i n g h e l d o n A u g u s t
1 7 , 2 0 1 0 i n t e r - a l i a h a s d e c i d e d s u b j e c t t o t h e a p p r o v a l o f t h e
S h a r e h o l d e r s , t o i s s u e f u r t h e r c a p i t a l u p t o U S D 5 0 M i l l i o n ( U n i t e d S t a t e s
D o l l a r s F i f t y M i l l i o n o n l y ) o r i t s I n d i a n R u p e e e q u i v a l e n t t h r o u g h R i g h t
I s s u e / W a r r a n t s / Q I P / F C C B / G D R / P r e f e r e n t i a l A l l o t m e n t a n d f o r m e d C o m m i t t e e f o r
t h e s a m e . |
Aug25 | Nitin Fire Protection Industries Limited - AGM/Book Closure N i t i n F i r e P r o t e c t i o n I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t
A n n u a l G e n e r a l M e e t i n g o f m e m b e r s o f t h e C o m p a n y w i l l b e h e l d o n S e p t e m b e r
2 1 , 2 0 1 0 . F u r t h e r t h e B o a r d h a s r e c o m m e n d e d t o p a y d i v i d e n d o f R s . 3 . 5 0 / -
p e r s h a r e o n E q u i t y s h a r e s o f t h e C o m p a n y , s u b j e c t t o a p p r o v a l o f
s h a r e h o l d e r s , f o r s a i d p u r p o s e t h e R e g i s t e r o f M e m b e r s a n d T r a n s f e r B o o k o f
t h e C o m p a n y w i l l r e m a i n c l o s e f r o m S e p t e m b e r 1 6 , 2 0 1 0 t o S e p t e m b e r 2 1 , 2 0 1 0
( b o t h d a y s i n c l u s i v e ) |
Aug17 | Nitin Fire Protection Industries Limited - Share Split N i t i n F i r e P r o t e c t i o n I n d u s t r i e s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d
o f D i r e c t o r s o f t h e C o m p a n y a t i t s M e e t i n g h e l d o n A u g u s t 1 3 , 2 0 1 0 h a s
d e c i d e d a n d a p p r o v e d t o s u b - d i v i s i o n ( S p l i t ) o f e x i s t i n g e q u i t y s h a r e s o f
R s . 1 0 / - e a c h f u l l y p a i d u p i n t o 5 e q u i t y s h a r e s o f R s . 2 / - e a c h f u l l y p a i d -
u p . |