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