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Board Meetings - Nitin Fire Protection Industries Ltd.

See past and forthcoming board meetings of Nitin Fire Protection Industries Ltd. - NITINFIRE, 532854

Ex-date Purpose Notes
2019-02-19 Quarterly Results (Revised)
2019-02-14 Quarterly Results & Others
2018-11-22 Quarterly Results
2018-11-14 Quarterly Results
2018-08-28 Unaudited Financial Results & A.G.M. (Revised)
2018-06-14 Audited Results
2018-05-30 Others Shifting of Registered office of the company and Appointment of Directors
2018-02-12 Quarterly Results
2017-12-12 Quarterly Results
2017-11-03 Others
2017-09-14 Quarterly Results
2017-09-01 Others
2017-05-30 Audited Results
2017-02-11 Quarterly Results
2016-11-12 Quarterly Results
2016-09-06 Consolidated Financial Results To raise funds by way of further issue of equity shares through qualified institutions placement (QIP) and to recommend to shareholders for their approval in the ensuing Annual General Meeting.
2016-08-08 Quarterly Results
2016-06-03 Audited Results Revised from 30/05/2016
2016-02-04 Quarterly Results & Others To Consider the sale/disposal of shares of the Company's subsidiary(ies) & its step- down subsidiary(ies)/associate(s)
2015-11-10 Quarterly Results
2015-08-14 Quarterly Results & Others 1. To decide about book closure date. 2. To approve the Directors Report for the year ended March 31, 2015.
2015-05-25 Audited Results & Dividend Resignation of Ms. Hemangi Patil as Company Secretary & Appointment of Ms. Sneha Tejas Gandhi as Company Secretary of the company.
2015-03-09 Others To expand the Companys fire protection business into defence sector whereby the Co is proposing to introduce and move its product into specialized fire protection.
2015-02-12 Quarterly Results
2014-11-17 Others Allotment of SecuritiesFor allotment of bonus shares of the Company.
2014-11-03 Quarterly Results
2014-09-30 Others (1) To consider and appoint Managing Directors of the Company. (2) Any other item with the permission of the Chair.
2014-08-14 Quarterly Results & Others To consider the appointment of the Independent Directors of the Company.
2014-05-17 Audited Results & Dividend.Others To Consider and Approve Amalgamation of 100% Subsidiary Company
2014-02-12 Quarterly Results
2013-11-14 Quarterly Results
2013-08-13 Quarterly Results & Buy Back of Shares
2013-05-23 Audited Results & Dividend
2013-02-10 Quarterly Results
2012-10-30 Quarterly Results
2012-08-11 Quarterly Results
2012-05-29 Audited Results, Dividend & Others To recommend fund raising through various means like QIP to QIBs/Preferential Allotment/Right Issue/FCCB/GDR/Warrants and / or any such manner or way Board may deem fit.
2012-02-11 Quarterly Results (Revised)
2011-11-08 Quarterly Results
2011-09-24 Allotment of Bonus Shares For allotment of Bonus Shares of the Company.
2011-09-12 To fix record date for Bonus Issue
2011-08-11 Audited Results & Bonus Issue The Board has recommended to issue of Bonus Shares in the proportion of 5 Bonus Share for every 2 existing fully paid up Equity Share.
2011-05-29 Audited Results & Dividend
2011-02-11 Qtr. Results & Scheme of Amalgamation Inter alia, to consider and approve of Scheme of Amalgamation.
2010-12-22 Formation of new Company & Others To consider and approve Strategic Deal, Joint Venture, Alliance, Strategic Partnership, Formation of New Company and Acquisition of new business, if any. (Revised)
2010-11-03 Quarterly Results
2010-10-19 To fix record date for Stock split
2010-08-17 Audited Results, Dividend & Others The BoD's has approved to issue of further Capital upto USD 50 Million or its Indian Rupee equivalent through Right Issue/Warrants/QIP/FCCB/GDR/Preferential Allotment & formed Committee for the same.
2010-08-13 Qtrly Results, Stock split & Others The Board has considered to sub-division of existing Equity Shares of Rs. 10/- each fully paid up into 5 Equity Shares of Rs. 2/- each fully paid-up.
2010-04-12 Quarterly Results
2010-01-20 Quarterly Results
2009-10-27 Quarterly Results
2009-07-16 Quarterly Results
2009-06-04 Others To issue further capital upto USD 50 Million (United States Dollars Fifty Million only) or its Indian Rupee equivalent through QIP / FCCB / GDR / Preferential Allotment.
2009-05-21 Audited Results & Dividend
2009-01-29 Quarterly Results
2008-10-25 Quarterly Results
2008-07-28 Quarterly Results
2008-06-26 Audited Results & Dividend
2008-05-30 Others Inter alia, to consider and approve the credit facility for fund and non fund based sanction limit requirement.
2008-04-22 General
2008-01-28 Quarterly Results
2007-10-30 Quarterly Results
2007-07-20 Quarterly Results