NITIN FIRE PROTECTION INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Meeting To Be Held On Wednesday, 31St July, 2024

NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve A meeting of the Liquidator of the Company is scheduled to transact the following: a. To consider, approve and take on record, the Consolidated Financial Results for the financial year ended March 31, 2024, and to take note of Audit Report with modified opinion, if any; b. To consider, approve and take on record, the Standalone Unaudited Financial Results for the quarter ended June 30, 2024;