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BSE Aug 12, 2022 03:31 PM



Board Meetings - Birla Precision Technologies Ltd.

See past and forthcoming board meetings of Birla Precision Technologies Ltd. - BIRLAPREC, 522105

Ex-date Purpose Notes
2022-08-08 Quarterly Results
2022-05-24 Audited Results
2022-04-02 Preferential issue of shares
2022-02-10 Quarterly Results
2021-11-12 Quarterly Results
2021-09-03 Preferential Issue of shares
2021-08-12 Quarterly Results
2021-06-30 Audited Results
2021-02-10 Quarterly Results
2021-01-20 Others Inter alia, to allot 84,31,703 Equity Shares of Rs. 2/- each to be issued at a price of Rs. 5.93/- to the Promoters.
2020-11-09 Quarterly Results
2020-09-12 Quarterly Results
2020-08-31 Preferential Issue of shares
2020-07-30 Audited Results
2020-06-29 Audited Results
2020-03-02 Others Inter alia, to allot 2322007 Equity Shares of Rs 2/- each to be issued at a price of Rs. 7.26/- to the Promoters as per the Special Resolution passed in the EGM.
2020-02-10 Quarterly Results
2020-01-24 Preferential Issue of shares Inter alia, to consider and approve the Issue of Shares on preferential Basis.
2020-01-14 Preferential Issue of shares
2019-11-13 Quarterly Results
2019-07-31 Quarterly Results
2019-05-28 Audited Results
2019-02-22 Preferential Issue of shares
2019-01-31 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Quarterly Results
2018-05-28 Audited Results
2018-04-13 Preferential Issue of shares
2018-02-14 Quarterly Results & Others
2017-11-27 Quarterly Results
2017-09-14 Quarterly Results
2017-05-29 Audited Results
2017-04-13 Ohers Appointment of Mr. Rajendra Kumar Sharma as Chief Financial Officer with immediate effect and designated him as the Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act
2017-02-09 Quarterly Results
2016-11-11 Quarterly Results
2016-08-12 Quarterly Results
2016-05-27 Audited Results
2016-02-05 Quarterly Results 1. Policy for Preservation of Documents as per Regulation 9 of SEBI Regulations, 2015. 2. Policy for determination of materiality of event.
2015-12-04 Others Appointed Mr. Shamraj Gilbile as Additional Director & Whole-time Director with immediate effect & designated him as the Key Managerial Personnel of the Company pursuant to Section 203 of the Co.
2015-11-04 Quarterly Results
2015-08-12 Quarterly Results
2015-05-29 Audited Results Resignation of Mr. Augustine Kurias as Independent Director of the Company with effect from May 27, 2015.
2015-02-12 Quarterly Results
2014-11-12 Quarterly Results
2014-08-14 Quarterly Results
2014-05-27 Audited Results
2014-02-11 Quarterly Results
2013-11-14 Quarterly Results
2013-08-14 Quarterly Results
2013-05-27 Audited Results
2013-02-12 Quarterly Results
2012-11-09 Quarterly Results
2012-08-13 Quarterly Results
2012-05-30 Audited Results
2012-02-14 Quarterly Results
2011-11-11 Quarterly Results
2011-09-08 Audited Results
2011-08-11 Quarterly Results
2011-05-13 Quarterly Results
2011-02-09 Quarterly Results
2010-11-13 Quarterly Results
2010-08-31 Audited Results & Dividend
2010-08-12 Quarterly Results
2010-05-12 Quarterly Results
2010-01-28 Quarterly Results
2009-10-28 Quarterly Results
2009-08-27 Audited Results
2009-07-30 Quarterly Results
2009-04-29 Quarterly Results & Others inter alia, to adopt the normal financial year ending March 31, 2009 (12 months). Consequently, the decision to extend the Financial Year by six months has been rescinded.
2009-01-28 Quarterly Results
2008-10-22 Quarterly Results & Others To approve the merger of Indian Tool Manufacturers, a unit of Zenith Birla (India) Ltd (a Yash Birla Group Company) with the Company.
2008-07-31 Quarterly Results
2008-07-04 To consider raising of funds inter alia, to consider raising of funds through GDR / ADR / FCCB or any other Securities and approval of the shareholders for the said matter will be taken in the ensuing Annual General Meeting.
2008-05-08 Audited Results & Dividend
2008-01-25 Quarterly Results
2007-10-30 Quarterly Results
2007-08-22 To consider further issue of securities
2007-07-30 Quarterly Results
2007-06-26 Audited Results (Revised)
2007-05-25 To review company performance
2007-01-29 Quarterly Results
2006-10-30 Quarterly Results
2006-07-26 Quarterly Results
2006-05-22 Dividend
2006-01-23 Quarterly Results
2005-10-24 Quarterly Results
2005-07-25 Quarterly Results
2005-06-14 Accounts
2005-01-28 Quarterly Results
2004-10-26 Quarterly Results
2004-07-30 Quarterly Results
2004-05-31 Accounts & Dividend
2004-01-23 Quarterly Results
2003-10-30 Quarterly Results
2003-07-30 Quarterly Results
2003-04-30 Accounts
2003-01-17 Quarterly Results
2002-10-25 Quarterly Results
2002-07-31 Quarterly Results
2002-04-29 Accounts