Birla Precision Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Birla Precision Technologies Ltd. on BSE

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Birla Precision Technologies Ltd.

12 Oct 2022

39.64

4.98%

Board Meeting

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

BSE India

Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today considered and approve the various policies of the Company. The Board Meeting commenced at 02.47 P.M and concluded at 3.55 PM. This is for your information and records.

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Birla Precision Technologies Ltd.

04 Oct 2022

39.64

4.98%

Board Meeting

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Board Meeting Intimation for Intimation Of Board Meeting As …

BSE India

BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th October, 2022 at 01.30 PM at First Floor, Dalamal House Nariman Point Mumbai - 400021, to approve various policies of the Company. You are requested to take the same on record and confirm. Thanking You,

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Birla Precision Technologies Ltd.

30 Sep 2022

39.64

4.98%

SAST

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

BSE India

This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders read with the BSE Circular No. LIST/COMP/01/2019-20 dated 02nd April, 2019, the trading window for dealing in the securities of the company shall remain closed from 1st October, 2022 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code, to till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2022. The Board Meeting at which the said results will be considered shall be intimated separately in due course. All Directors, KMP's Designated Persons, Employees, concerned Persons and their relatives, Promoters & Promoters Group covered under the code are advised not to deal in the Shares of the Company during the aforesaid period. This is for your kind information and records.

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Birla Precision Technologies Ltd.

28 Sep 2022

39.64

4.98%

AGM

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Intimation Of Voting Results Of 35Th Annual General Meeting …

BSE India

The 35th Annual General Meeting (AGM) of the Company was held on Tuesday, 27th September, 2022 at 11.00 a.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice and was concluded at 11.50 a.m. (including time allowed for e-voting at AGM).

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Birla Precision Technologies Ltd.

28 Sep 2022

39.64

4.98%

AGM

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the Thirty Five (35) Annual General Meeting of the Company held on September 27th, 2022, along with Scrutinizer Report dated 28th September, 2022. Request you to take this on record

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Birla Precision Technologies Ltd.

27 Sep 2022

39.64

4.98%

AGM

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, September 27, 2022 at 11:00 a.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 29th August, 2022 and was concluded at 11.50 a.m

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Birla Precision Technologies Ltd.

19 Sep 2022

39.64

4.98%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Clarification On Price Movement

BSE India

Dear Sir, All the material information that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), have always been disclosed by the Company within the stipulated time. Further, the Company has always provided timely clarification/information sought by the Stock Exchanges, and there is no pending information or announcement from the Company which may have a bearing on the price movement of the Company. The Company considers price movement which may have arisen due to various factors such as, - Incorporation of new subsidiaries in previous financial year - Setting up of Greenfield Plant in Chalisgaon, Maharashtra - Improved Financial performance of the Company - Purchase of new UK plant and thus entering into upscale sector

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Birla Precision Technologies Ltd.

15 Sep 2022

39.64

4.98%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Clarification sought from Birla Precision Technologies Ltd

BSE India

The Exchange has sought clarification from Birla Precision Technologies Ltd on September 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Birla Precision Technologies Ltd.

12 Sep 2022

39.64

4.98%

Company Update

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

BSE India

Sub: Submission of Newspaper Clipping regarding publication of Notice of the 35th AGM of the Company to be held on 27th September, 2022. In pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of 'Notice of the 35th AGM' of the Company to be held on Tuesday, 27th September, 2022, Published in Financial Express (English Edition) & Mumbai Prathakal (Marathi Edition)

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Birla Precision Technologies Ltd.

07 Sep 2022

39.64

4.98%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir/Madam, Pursuant to our intimation of Resignation of our Directors through the outcome of the Board Meeting held on 08th August, 2022, we would like to state that the below mentioned directors have resigned from the board of the Company at the end of its meeting held on 08th August, 2022 and cease to exist as a director on the Board. The Directors are, 1. Mr. Rajeev Sharma - Non Executive Independent Director 2. Mr. Anil Verma- Non Executive Independent Director 3. Ms. Rekha Gupta- Non Executive Woman Independent Director You are requested to take this on record

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Is Birla Precision Technologies Ltd. worth buying?

79 Votes:

Buy 68.35%

Sell 16.46%

Hold 15.19%

57.60% Fall from 52W High

High volume today

Birla Precision Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Birla Precision Technologies Ltd. on BSE