| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 14 May 2024 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Statement of Assets and Liabilities Cash Flow Statement and take note of the Audit Report with Modified/Unmodified opinion if any thereon; and 2. To Discuss and recommend the Final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2024. Outcome of Board Meeting Results Appointment of CFO and Auditors Final Dividend (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 27 Mar 2024 | 27 Mar 2024 |
| Birla hereby submits outcome of meeting Birla hereby submits Allotment report approved by board in meeting held on 27.03.2024 | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| Birla Hereby submits outcome of Board meeting held on 19.03.2024 | ||
| Board Meeting | 19 Feb 2024 | 14 Feb 2024 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve 1. The proposal for raising funds by way of the issue of Fully Convertible Warrants (Warrants/Convertible Warrants) into Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters of the Company including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders; 2. The proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders and; 3. Declaration of interim dividend on the equity shares of the Company. This is to inform you that, the Board of Directors in their meeting held today i.e. February 19, 2024 has approved the declaration of interim dividend of Rs. 0.05 per share and has fixed Thursday, February 29, 2024 as the Record date. We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 19th February, 2024, at the Corporate office of the Company has considered and approved the matters as enumerated in the file attached herewith (As Per BSE Announcement Dated on 19.02.2024) | ||
| Board Meeting | 10 Feb 2024 | 5 Feb 2024 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter and Nine Months ended 31st December 2023. 2. The proposal for raising funds by issuance of Equity Shares by way of a preferential allotment. 3. The proposal for raising funds by way of the issue of Fully Convertible Warrants (Warrants/Convertible Warrants) into Equity Shares by way of a preferential allotment Further details regarding the same is annexed herewith. Request you to kindly take note of the same. Birla hereby submits outcome of meeting Appointment of Company Secretary & Compliance officer (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended September 30 2023; Further in terms of the Companys Code of Internal Procedures & Conduct for regulating Monitoring and reporting of trading by insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all directors/KMPS/designated employees (insiders) of the Company from 01st October 2023 till 08th November 2023 (both days inclusive). We would to inform you that the board meeting of the company was held today i.e. Monday, November 06, 2023 at the registered office of the company. In pursuant to regulation 30 and regulation 33 read with schedule III of SEBI Listing regulations. Enclosed herewith Un-Audited standalone and consolidated financial results of the company for the quarter and half year ended 30th September, 2023 along with limited review report. (As Per BSE Announcement dated on 06.11.2023) In pursuant to regulation 47 of securities and exchange board of India (Listing Obligation and Disclosure Requirements), 2015, Enclosed herewith a copies of News Paper Advertisement. published regarding the extract of the Un-audited financial results of the company for the quarter and half year ended September 30, 2023, in business standard (English edition) and Pratahakal (Marathi Edition) on November 08, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2023. Further in terms of the Companys Code of Internal Procedures & Conduct for regulating Monitoring and reporting of trading by insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all directors/KMPS/designated employees (insiders) of the Company from 01st July 2023 till 12th August 2023 (both days inclusive). Dear Sir/Madam, We would like to inform you that the Board Meeting of the Company was held today i.e. Thursday, August 10, 2023, at the registered office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: 1. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as Annexure-1; The Board Meeting commenced at 1.48 P.M and concluded at 2.30 P.M. Kindly take the same on your records & oblige. Quarterly Financial Results for quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023) | ||
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