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BSE Code : 532854 | NSE Symbol : NITINFIRE | ISIN : INE489H01020 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	28-Mar-2025	Quarterly Results	Nitin Fire Protection Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Liquidator of the Company is scheduled to be held on Friday 28th March 2025 to consider and approve the Unaudited Financial Results (Standalone & Consolidated basis) of the Company for the quarter and nine months ended on 31st December 2024 along with Limited Review Report; Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submission of outcome for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2024 with the respective Limited Review Report thereon. (As Per BSE Announcement dated on 28.03.2025)
26-Dec-2024	31-Dec-2024	Quarterly Results	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Approval of quarterly and year to date financial results on Standalone / Consolidated basis with Limited Review Report / Audit Report as applicable as set out in detail in the intimation Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon and Statement of Assets and Liabilities and Cash Flow Statement for the period 30th September, 2024. (As per BSE Announcement dated on 31/12/2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve A meeting of the Liquidator of the Company is scheduled to transact the following: a. To consider approve and take on record the Consolidated Financial Results for the financial year ended March 31 2024 and to take note of Audit Report with modified opinion if any; b. To consider approve and take on record the Standalone Unaudited Financial Results for the quarter ended June 30 2024; Submission of consolidated audited financial results for the F.Y ended 31st March, 2024 and unaudited standalone financial results for the quarter ended June, 2024 (As per BSE Announcement Dated on 31/07/2024)
04-Jul-2024	09-Jul-2024	Accounts	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve and take on record the Standalone Audited Financial Results for the quarter ended June 30 2023 September 30 2023 December 31 2023 and March 31 2024 (along with the year ended March 31 2024) and to take a note of Audit Report with modified opinion if any including the statement of Assets & Liabilities and Cash Flow Statement for the Quarter and half year ended September 30 2023 and March 31 2024. Submission of standalone audited financial results for the quarter ended 30 June, 2023 with audit report thereon. Audited financial results for the quarter and half year ended 30th September, 2023 along with cash flow statement and balance sheet for the half year ended 30th September, 2023. Audit report is also enclosed for the quarter and year to date period ended 30th September, 2023. (As Per BSE Announcement dated on 09.07.2024)
15-Apr-2024	24-Apr-2024	Accounts	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Consolidated Financial Results for the year ended March 31 2023 along with the Audit Report Outcome of Board Meeting held today i.e April 24, 2024 for the consideration of consolidated financial results for the year ended March 31, 2023. Outcome of Board Meeting held on 24.04.2024 for consideration of consolidated financial results for the year ended 31.03.2023 (As per BSE Announcement Dated on 24/04/2024)
12-Mar-2024	18-Mar-2024	Accounts	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve Consolidated Financial Results for the year endedMarch 31 2022 along with the Audit Report. Approved the Consolidated Financial Results for the year ended March 31, 2022 along with the Audit Report Outcome of Board Meeting for the approval of Consolidated Financial Results for the year ended March 31, 2022. (As per BSE Announcement Dated on 18/03/2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Consolidated Financial Results for the year ended March 31 2021 along with the Audit Report of Nitin Fire Protection Industries Limited which is currently undergoing Liquidation. To consider and approve audited consolidated financial results for the year ended March 31, 2021 along with Audit report (As Per BSE Announcement Dated on: 06/02/2024)
15-Dec-2023	22-Dec-2023	Quarterly Results	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for consideration of Audited Financial Results for the quarter ended June 30 2022 September 30 2022 December 31 2022 and March 31 2023 along with the Audit Report of Nitin Fire Protection Industries Limited which is currently undergoing Liquidation Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Liquidator has today approved the Audited Financial Results for the quarter ended June 30, 2022, September 30, 2022, December 31, 2022 and March 31, 2023 along with the Audit Report. The Liquidator has approved the Audited Financial Results for the quarter ended June 30, 2022, September 30, 2022, December 31, 2022 and March 31, 2023 alongwith the Auditor''s Report. The Liquidator in today''s meeting has approved the Financial Results for the quarter ended June 2022, September 2022, December 2022 and March 2023 along with the Audit Report. The Liquidator has approved the Financial Results today for the quarter ended June 2022, September 2022, December 2022 and March, 2023. The Liquidator has approved the Audited Financial Results for the quarter ended June 2022, September 2022, December 2022 and March 31, 2023. (As Per BSE Announcement Dated on 22/12/2023)
20-Nov-2023	27-Nov-2023	Accounts	NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for consideration of Consolidated Audited Financial Results for the year ended March 31 2020 of Nitin Fire Protections Limited which is currently undergoing Liquidation NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve Update on board meeting. Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for consideration of Consolidated Audited Financial Results for the year ended March 31, 2020 of Nitin Fire Protections Limited which is currently undergoing Liquidation. In yesterday''s Intimation letter, the agenda for consideration of Consolidated Audited Financial Results for the quarter and year ended March 2020 was inadvertently mentioned as March 2023. To rectify the same we are attaching the correct file. (As Per BSE Announcement Dated on 21/11/2023) Outcome of Board Meeting held today i.e November 27, 2023. for approving the Consolidated Audited Financial Results for the year ended March 31, 2020. Approval of Consolidated Audited Financial Results for the year ended March 31, 2020. (As Per BSE Announcement Dated on 27.11.2023)

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Nitin Fire Protection Industries Ltd

Board Meeting