Nitin Fire Protection Industries has informed that the meeting of the Board of Directors of the Company held on May 30, 2016, was adjourned to be held on June 03, 2016, at 3.00 pm. at the branch office of the Company at 501, Delta, Technology Street, Hiranandani Gardens, Powai, Mumbai - 400 076, to consider and approve Audited and consolidated Financial Results of the Company and its Subsidiaries for the quarter and year ending March 31, 2016 and Auditors Report thereon; and Consolidated Statement of Assets and Liabilities for period of Six month ended March 31, 2016. Further, as per Company’s Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, as amended, the trading window for dealing in the securities of the Company by Its designed employees. Directors and promoters shall be continued to remain close till the adjourned meeting is over i.e.; from June 02, 2016 to June 06, 2016.
The above information is a part of company’s filings submitted to BSE.
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