Birla Precision Technologies Ltd. Corporate Filings & Announcements

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

Load latest

Birla Precision Technologies Ltd.

07 Sep 2022

39.29

-0.88%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Intimation Of Appointment Of Directors Of The Company

BSE India

Dear Sir/Madam, Pursuant to our intimation of Appointment 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 been appointed on the board of the Company at the end of its meeting held on 08th August, 2022. The Directors are, 1. Mr. Vikas Thapa - Non Executive Independent Director 2. Ms. Raji Vishwanathan- Non Executive Woman Independent Director 3. Ms. Tulsi Jayakumar- Non Executive Independent Director You are requested to take this on record

pdf

Birla Precision Technologies Ltd.

04 Sep 2022

39.29

-0.88%

AGM

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Notice Of 35Th Annual General Meeting And Closure Of …

BSE India

We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 35th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 27, 2022 at 11.00 A.M.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Further, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting. The Notice of the 35th AGM and the audited financial statement for the financial year 2021-22, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto, will be sent in electronic mode to all the members of the Company whose email addresses are registered with the Company/Company''s Registrar and Transfer Agent M/s. Kfin Technologies Private Limited/Depository Participant(s).

pdf

Birla Precision Technologies Ltd.

04 Sep 2022

39.29

-0.88%

Corp. Note

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Reg. 34 (1) Annual Report.

BSE India

This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed Annual Report for the financial year 31st March, 2022 Comprising of Notice for 35th Annual General Meeting and other documents and information as required under the prevailing laws/provisions for the financial year ended 31st March, 2022.

pdf

Birla Precision Technologies Ltd.

29 Aug 2022

39.29

-0.88%

Board Meeting

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

BSE India

Dear Sir/Madam, : 1. Scheme of Arrangement between Birla Precision Technologies Limited (the "Company" or "Demerged Company"), Birla Accucast Private Limited (the 'Resulting Company") (collectively the "Companies") and their respective shareholders and creditors ("Scheme"). we wish to submit that the board of directors of the Company at its meeting held today i.e. August 29, 2022,has inter alia, considered and approved the demerger of Foundry Division of the Company to the Resulting Company (a wholly owned subsidiary of the Company) pursuant to the aforesaid Scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 35thAnnual General Meeting of the Company is scheduled to be held on Tuesday 27th September 2022 at 11.00 AM. Through VC/OAVM, wherein the Notice along with Director's Report for the Financial Year ended 31st March, 2022 was approved.

pdf

Birla Precision Technologies Ltd.

18 Aug 2022

39.29

-0.88%

Board Meeting

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Board Meeting Intimation for To Consider Scheme Of Arrangement …

BSE India

BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 11, 30, 37 and 94 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, andMaster Circular on Scheme of Arrangement of Listed Entities SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 November 23, 2021. We hereby inform you that, a meeting of Board of Directors of the company is scheduled to be held on Monday, 29th August, 2022 at 11:30 a.m at the Dalamal House, 1st Floor, 206, Jamnalal Bajaj Marg, Mumbai-400021, among others to consider Scheme of Arrangement between Birla Precision Technologies Limited (Demerged Company) and Birla Accucast Private Limited (Resulting Company) & their respective shareholders & creditors. The Board meeting will be preceded by Audit Committee meeting at 11.00 a.m, meeting of Independent Director's at 10.30 a.m.

pdf

Birla Precision Technologies Ltd.

16 Aug 2022

39.29

-0.88%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - List Of Committees

BSE India

Dear Sir/Madam, Please find attached list of Committees of the Company as on date. You are requested to take the same on record and acknowledge.

pdf

Birla Precision Technologies Ltd.

09 Aug 2022

39.29

-0.88%

Company Update

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

BSE India

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 'Newspaper Advertisement', regarding publication of extract of Un-Audited Financial Results for quarter ended on 30th June, 2022, which was approved in the meeting of the Board of Directors of the Company held on Monday, 08th August, 2022, Published on 09th August, 2022 in Business Standard (English Edition) & Mumbai Prathakal (Marathi Edition). This is for your kind information and records.

pdf

Birla Precision Technologies Ltd.

08 Aug 2022

39.29

-0.88%

Result

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Un-Audited Results For Quarter Ended 30.06.2022

BSE India

Un-Audited Results for quarter ended 30.06.2022

pdf

Birla Precision Technologies Ltd.

08 Aug 2022

39.29

-0.88%

Board Meeting

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

BSE India

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 approved, inter alia, the following: 1. Statement of Standalone & Consolidated Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June 2022. 2. A copy of Limited Review report on Standalone and Consolidated financial statements received from the Statutory Auditor of the Company for the quarter ended 30th June, 2022 is enclosed herewith. 3. Appointment of Mr. Vikas Thapa as Non- Executive Independent Director of the Company w.e.f. 08th August, 2022 and the details of same are attached in Annexure I. 4. Appointment of Ms. Raji Vishwanathan as Non- Executive (Woman) Independent Director of the Company w.e.f.

pdf

Birla Precision Technologies Ltd.

29 Jul 2022

39.29

-0.88%

Company Update

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

BSE India

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 'Newspaper Advertisement' regarding intimation of Notice of Board Meeting Scheduled to be held on Monday, 08th August, 2022, published on 29st July, 2022 in Business Standard English Edition) & Prathakal (Marathi Edition). This is for your kind information and records.

pdf

Is Birla Precision Technologies Ltd. worth buying?

79 Votes:

Buy 68.35%

Sell 16.46%

Hold 15.19%