Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has passed the following resolutions:
1. Appointment of the Cost Auditor.
2. Appointment of the Statutory Auditor.
3. Recommended dividend of Rs. 0.20 (10%) for the year ended March 31, 2013.
4. In pursuance to section 81 (1A) the issue of further equity shares of the Company.
5. Fixed date and time of the next Annual General Meeting of the Company and other related matters.
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