At meeting held on 30 September 2014
Nitin Fire Protection Industries announced that the Board of Directors of the Company at its meeting held on 30 September 2014, has considered and approved the following:1. Appointed Nitin M. Shah as the Managing Director and also as Key Managerial Personnel of the Company w.e.f. 30 September 2014, for a period of 3 (three) years.
2. Appointed Padmaja Nair as an Independent Director of the Company.
3. Board of Directors of the Company has recommended to Issue Bonus Shares in the proportion of 1 (One) bonus share for every 3 (Three) existing fully paid up equity share.
4. Considered to open branch office at Bangalore.
5. Considered to open branch office at Lucknow.
Powered by Capital Market - Live News
