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.

18 Oct 2021

39.59

0.76%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Parth MatoliaDesignation :- Company Secretary and Compliance Officer

Birla Precision Technologies Ltd.

04 Oct 2021

39.59

0.76%

Company Update

Birla Precision Technologies Ltd - 522105 - Shareholding for the Period Ended September 30, 2021

BSE India

Birla Precision Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Birla Precision Technologies Ltd.

01 Oct 2021

39.59

0.76%

AGM

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Birla Precision Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Birla Precision Technologies Ltd.

01 Oct 2021

39.59

0.76%

AGM

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Intimation Of Voting Results Of 34Th Annual General Meeting …

BSE India

The 34th Annual General Meeting (AGM) of the Company was held on Thursday, 30th September, 2021 at 2.00 p.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 2.35 p.m. (including time allowed for e-voting at AGM). The Company had appointed Mr. Rahul Gupta, Practicing Company Secretary (C.P. No.20863) as the Scrutinizer for conducting the remote E-voting and E-voting during AGM for conducting the voting process at the 34th AGM . The Scrutinizer has submitted is report on 1st October, 2021 the report is enclosed for your records.

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Birla Precision Technologies Ltd.

30 Sep 2021

39.59

0.76%

Corp. Note

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

BSE India

There are certain modifications which are given below with explanations: 1. On Page No. 18 - Annexure to the Boards Report - Annexure-A - there were some typographical errors which were rectified. 2. On Page No. 19 - Annexure -B- Point No 7 was removed as there was no pending amount to be spend towards CSR expenditure It was inadvertently missed out to remove the paragraph, 3. On Page No. 19 - Annexure B - Point No 6 (d) - As the Company is not required to spend towards CSR. 4. Page No. 45 & Page 52 - Annexure A to Independent Auditors Report - Point No 4. - In 7th Line - However, based on the legal opinion received by us, the said Corporate Guarantee i6 not enforceable on the Company by the banks or its assignees- It was inadvertently missed out by the Statutory Auditors and it was rectified immediately. There are no changes other than this and the same is duly approved by the Shareholders in the AGM held on 30th September, 2021 .

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Birla Precision Technologies Ltd.

30 Sep 2021

39.59

0.76%

SAST

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

BSE India

Dear Sir/Madam, 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, 2021 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 ended on 30th September, 2021. 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.

30 Sep 2021

39.59

0.76%

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 34th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Thursday, September 30, 2021 at 2:00 p.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 3rd September, 2021 and was concluded at 2.35 p.m. The requisite quorum was present. The following options were provided by the Company to the Members to cast their votes: This is for your information & records.

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Birla Precision Technologies Ltd.

08 Sep 2021

39.59

0.76%

Corp. Note

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

BSE India

Dear Sir/Madam, This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2O15 (,Listing Regulations"), please find enclosed Annual Report for the financial year 31st March, 2021 Comprising of Notice for 34th Annual General Meeting and other documents and information as required under the prevailing laws/provisions for the financial year ended 31st March, 2021 . Request you to take the same on records.

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Birla Precision Technologies Ltd.

03 Sep 2021

39.59

0.76%

AGM

Birla Precision Technologies Ltd - 522105 - Notice Of 34Th 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 34th Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 at 2.00 p.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('relevant circulars').

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Birla Precision Technologies Ltd.

03 Sep 2021

39.59

0.76%

Board Meeting

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

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 approved, inter alia, the following: 1. Approved Resignation of Ms. Yashika Jain and Ms. Roshni Gangwane as Directors of the Company; 2. Appointment of Ms. Rekha Gupta as Independent Director of the Company w.e.f 3rd September, 2021; 3. Appointment of Mr. Anil Verma as Independent Director of the Company w.e.f 3rd September, 2021; 4. Appointment of Mr. Ayushman Reddy and Mr. Santhosh Kumar as Directors on the board of the foreign Subsidiary Company i.e. Birla Precision USA Ltd; 5. Appointment of Mr. Anil Kumar Somani, Practicing Company Secretary as Secretrial Auditor of the Company. The Board Meeting commenced at 11.00 A.M. and concluded at 12.20 P.M. Kindly take the same on your records & oblige. Thanking you,

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Is Birla Precision Technologies Ltd. worth buying?

79 Votes:

Buy 68.35%

Sell 16.46%

Hold 15.19%