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.

03 Sep 2021

39.00

-1.49%

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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Birla Precision Technologies Ltd.

24 Aug 2021

39.00

-1.49%

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 03/09/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 03rd September, 2021 at First Floor, Dalamal House Nariman Point Mumbai - 400021, to issue Preferential Shares You are requested to take the same on record and confirm.

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Birla Precision Technologies Ltd.

18 Aug 2021, 05:51PM

39.00

-1.49%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Li6ting Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that Ms. Roshani Vilas Gangwane, Women Independent Director of the Company has resigned from the Board of Directors of the Company on 18.08.2021. You are requested to take the same on record and confirm.

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Birla Precision Technologies Ltd.

18 Aug 2021, 10:44AM

39.00

-1.49%

Company Update

Birla Precision Technologies Ltd - 522105 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Ms. Yashika Jain, Non -Executive Independent Director of the Company has resigned from the Board of Directors of the Company on 16.08.2021.

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Birla Precision Technologies Ltd.

13 Aug 2021

39.00

-1.49%

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, 2021, which was approved in the meeting of the Board of Directors of the Company held on Thursday, 12th August, 2021, Published on 13th August, 2021 in Business Standard (English Edition) & Mumbai Lakhsadeep (Marathi Edition).

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Birla Precision Technologies Ltd.

12 Aug 2021

39.00

-1.49%

Company Update

Birla Precision Technologies Ltd - 522105 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

This is to inform you that the Board of Directors at their meeting held today i.e. Thursday, 12th August, 2021 has accepted resignation of Mr. Rajendra Sharma as a Chief Financial Officer of the Company, as per Regulation 30 read with schedule III Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Regulation, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulation 2015. Request you to take the same on records. Thanking you,

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Birla Precision Technologies Ltd.

12 Aug 2021

39.00

-1.49%

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 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 30thJune, 2021. 2. A copy of Limited Review Report received from the Statutory Auditor of the Company for the quarter ended 30thJune, 2021 is enclosed herewith. 3. Approved the Resignation of Mr. Rajendra Kumar Sharma as Chief Financial Officer of the Company w.e.f. 12th August, 2021. 4. Approved the Resignation of Mr. Rajendra Kumar Sharma as a Director of Birla Precision USA Ltd. w.e.f. 12th August, 2021. The Board Meeting commenced at 1.00 P.M. and concluded at 3.00 P.M. Kindly take the same on your records & oblige.

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Birla Precision Technologies Ltd.

12 Aug 2021

39.00

-1.49%

Result

Birla Precision Technologies Ltd - 522105 - Outcome Of The Board Meeting Held On 12Th August,2021

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. 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 30thJune, 2021. 2. A copy of Limited Review Report received from the Statutory Auditor of the Company for the quarter ended 30thJune, 2021 is enclosed herewith. 3. Approved the Resignation of Mr. Rajendra Kumar Sharma as Chief Financial Officer of the Company w.e.f. 12th August, 2021. 4. Approved the Resignation of Mr. Rajendra Kumar Sharma as a Director of Birla Precision USA Ltd. w.e.f. 12th August, 2021. The Board Meeting commenced at 1.00 P.M. and concluded at 3.00 P.M. Kindly take the same on your records & oblige.

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Birla Precision Technologies Ltd.

05 Aug 2021

39.00

-1.49%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Corrigendum For The Audited Financial Results Approved And Submitted …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021 had approved the Audited Financials Results (Standalone & Consolidated) but there are certain minor changes in the Notes of the Audited Financial Results in point No. 7 and Bank balance figure in the Balance sheet which is stated as below: - Note No. 7 shall be read as "The Company has incorporated new subsidiary in USA named as Birla Precision Technologies Ltd during the year with authorized equity share capital of 200 shares and paid-up equity share capital of 10 shares at 1 USD each, EIN: 36-4974239, no transactions has taken place during the year in this subsidiary.' - Bank Balance figure as on 31st March, 2021 in standalone and consolidated as well as other current liabilities for the same period has been changed. Other than this there are no changes in the Financial results as on 31st March, 2021.

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Birla Precision Technologies Ltd.

04 Aug 2021

39.00

-1.49%

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 Audited Financial Results for financial year ended on 31st March, 2021, which was approved in the meeting of the Board of Directors of the Company held on Wednesday, 30th June, 2021, Published on 02nd July, 2021 in Business Standard (English Edition) & Mumbai Lakhsdeep (Marathi Edition). This is for your kind information and records.

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Is Birla Precision Technologies Ltd. worth buying?

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Buy 68.35%

Sell 16.46%

Hold 15.19%

58.29% Fall from 52W High

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Birla Precision Technologies Ltd. Corporate Filings & Announcements

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