Birla Precision Corporate Filings & Announcements

Latest corporate announcements and filings from Birla Precision on BSE

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Birla Precision Technologies Ltd.

14 Feb 2024

46.00

-2.91%

Board Meeting

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Board Meeting Intimation for 1. Issue Of Fully Convertible …

BSE India

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.

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Birla Precision Technologies Ltd.

12 Feb 2024

46.00

-2.91%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith a copy of ''News Paper Publication", published regarding the extract of the un-audited financial results of the company for the quarter and nine months ended December 31, 2023, in Financial Express (English edition) and Prathakal (Marathi Edition) published on February 11, 2024

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Birla Precision Technologies Ltd.

10 Feb 2024

46.00

-2.91%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary & Compliance officer

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Birla Precision Technologies Ltd.

10 Feb 2024

46.00

-2.91%

Result

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Results-Financial Results For 31St Dec 2023

BSE India

Results- Financial Results for 31 Dec.,2023(Quarter and Nine Month)

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Birla Precision Technologies Ltd.

10 Feb 2024

46.00

-2.91%

Board Meeting

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Birla hereby submits outcome of meeting

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Birla Precision Technologies Ltd.

07 Feb 2024

46.00

-2.91%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to regulation 30 of SEBI(LODR) regulation, 2015, We wish to hereby inform that Mr. Ankur Somani, compliance officer of the company has resigned with effect from 07th February, 2024 (from closure of business hours) for pursuing new opportunities in alignment with his long term career goals and aspirations. You are requested to kindly take the same on records.

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Birla Precision Technologies Ltd.

05 Feb 2024

46.00

-2.91%

Board Meeting

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Board Meeting Intimation for Approval Of Un-Audited Standalone And …

BSE India

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.

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Birla Precision Technologies Ltd.

19 Jan 2024

46.00

-2.91%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with regulation 74(5) of the securities and exchange board of India (Depositories and Participants) Regulation, 2018, we are enclosing herewith a copy of the certificate received from M/s. KFIN Technologies Limited (Formerly known as KFIN Technologies Private Limited), Register and Share Transfer Agent (RTA) of the company for the third quarter ended on 31st December, 2023. Kindly, take the same on your records and oblige.

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Birla Precision Technologies Ltd.

29 Dec 2023

46.00

-2.91%

SAST

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Closure of Trading Window

BSE India

This is inform you that in accordance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) for prohibitions of trading by insiders read with the BSE Circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate relatives of Birla Precision Technologies Limited ("the company" ) the trading window for dealing in the securities/shares of the company will remain closed from Monday, 01st January, 2024 for the Directors, KMPs, Promoters and Promoters Group, all designated persons and their immediate relatives covered under the code, until 48 hours after the declaration of Un-audited Financial Results of the company for the quarter and nine months ended on 31st December, 2023.

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Birla Precision Technologies Ltd.

07 Dec 2023

46.00

-2.91%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation under regulation 30 of SEBI (LODR), Regulations, 2015- Intimation regarding appointment of new compliance officer.

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Buy 68.75%

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