Nitin Fire Protection Industries has informed that the Board of Directors of the Company at its meeting held on May 25, 2015, has passed the resignation of Hemangi Patil as Company Secretary, Key Managerial Personnel & Compliance Officer of the Company, appointment of Sneha Tejas Gandhi as Company Secretary, Key Managerial Personnel & Compliance Officer of the Company, appointment of MIs Haribhakti & Co. as the Statutory Auditor for the financial year 2015-16, recommended dividend of Rs. 0.20 (10%) for the year ended March 31, 2015 subject to AGM approval and in pursuance to section 81(1A) the issue of further equity shares of the company subject to AGM approval.
The above information is a part of company’s filings submitted to BSE.
