Board Meeting Dates of Nitin Fire Protection Industries Ltd.

Date of Meeting	Purpose
Dec 15, 2025	Quarterly Results
Oct 30, 2025	Audited Results
Mar 28, 2025	Quarterly Results
Dec 31, 2024	Quarterly Results
Jul 31, 2024	Audited & Quarterly Results
Jul 09, 2024	Audited Results
Apr 24, 2024	Audited Results
Mar 18, 2024	Audited Results
Feb 06, 2024	Audited Results
Dec 22, 2023	Quarterly Results
Feb 19, 2019	Quarterly Results
Feb 14, 2019	Quarterly Results & Others
Nov 22, 2018	Quarterly Results
Aug 28, 2018	Unaudited Financial Results & A.G.M.
Jun 14, 2018	Audited Results
May 30, 2018	Others
Feb 12, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Nov 03, 2017	Others
Sep 14, 2017	Quarterly Results
Sep 01, 2017	Others
May 30, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Jun 03, 2016	Audited Results
May 30, 2016	Audited Results
Feb 04, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Others
May 25, 2015	Audited Results & Dividend
Mar 09, 2015	Others
Feb 12, 2015	Quarterly Results
Feb 09, 2015	Quarterly Results
Nov 17, 2014	Others
Nov 03, 2014	Quarterly Results
Sep 30, 2014	Others
Aug 14, 2014	Quarterly Results & Others
May 17, 2014	Audited Results & Dividend.Others
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results & Buy Back of Shares
May 23, 2013	Audited Results & Dividend
Feb 10, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 29, 2012	Audited Results, Dividend & Others
Feb 11, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 08, 2011	Quarterly Results
Sep 24, 2011	Allotment of Bonus Shares
Sep 12, 2011	To fix record date for Bonus Issue
Aug 11, 2011	Audited Results & Bonus Issue
May 29, 2011	Audited Results & Dividend
Feb 11, 2011	Qtr. Results & Scheme of Amalgamation
Dec 22, 2010	Formation of new Company & Others
Dec 16, 2010	Formation of new Company & Others
Nov 03, 2010	Quarterly Results
Oct 19, 2010	To fix record date for Stock split
Aug 17, 2010	Audited Results, Dividend & Others
Aug 13, 2010	Qtrly Results, Stock split & Others
Apr 12, 2010	Quarterly Results
Jan 20, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 16, 2009	Quarterly Results
Jun 04, 2009	Others
May 21, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 26, 2008	Audited Results & Dividend
May 30, 2008	Others
Apr 22, 2008	General
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results

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