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 Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2021. 2. A copy of Statutory Auditor's Report for the Financial Year ended 31st March, 2021 is enclosed herewith. 3. Appointment of Mr. Parth Matolia as Company Secretary and Compliance Officer with effect from 30th June, 2021. 4. Incorporation of a Wholly Owned Subsidiary in Lativa in the name and style of "Birla Precision Technologies S.I.A" (Proposed Name) details of the same are attached in Annexure -1 The Board Meeting commenced at 03.00 p.m. and concluded at 4.45 p.m.

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Birla Precision Technologies Ltd.

30 Jun 2021

39.00

-1.49%

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 July, 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 June, 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 Jun 2021

39.00

-1.49%

Company Update

Birla Precision Technologies Ltd - 522105 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Madam, Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Birla Precision Technologies Limited (the Company) hereby certifies that all activities in relation to Annual Secretarial Compliances are done by the Company. We are enclosing herewith a certificate by M/s. Anil Somani & Associates, Company Secretaries for the quarter ended 31st March, 2021. Kindly take the same on your records and oblige. Thanking You,

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Birla Precision Technologies Ltd.

25 Jun 2021

39.00

-1.49%

Company Update

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

BSE India

Subject: Submission of certificate under regulations with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December,2020. Dear Sir/Madam, In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. KFIN Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st December, 2020. Kindly take the same on your records and oblige. Thanking You,

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Birla Precision Technologies Ltd.

21 Jun 2021

39.00

-1.49%

Company Update

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

BSE India

Sub: Submission of Newspaper Clipping regarding Intimation of Board Meeting. 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 Wednesday, 30thJune, 2021, published on 21stJune, 2021 in Business Standard (English Edition) & Mumbai Lakshadweep (Marathi Edition).

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Birla Precision Technologies Ltd.

21 Jun 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 30/06/2021 ,inter alia, to consider and approve Sub: Intimation of Board Meeting as per Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1) (a) 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, 30thJune, 2021 at First Floor, Dalamal House Nariman Point Mumbai - 400021, to approve & take on record, inter alia the Audited Financial Results of the Company for the quarter and year ended 31thMarch, 2021. As informed earlier and in accordance with the Company''s Code of Conduct for prevention of Insider Trading, the trading window is going to remain closed from 1st April, 2021 to 30th June, 2021 (both days inclusive). The trading window shall open on 1st July, 2021. You are requested to take the same on record and confirm.

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Birla Precision Technologies Ltd.

26 May 2021

39.00

-1.49%

Company Update

Birla Precision Technologies Ltd - 522105 - Subject: Intimation Of Under Regulation 30 Of SEBI (Listing …

BSE India

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the production has begun at the plant of the Company located at Satpur, Nashik from 24th May, 2021which was shut due to second wave of COVID-19, in the Country. The Management has been considering to take appropriate steps to handle the situation. This is for your information & Records Thanking you For Birla Precision Technologies Limited Santhosh Kumar Executive Director DIN:08686131

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Birla Precision Technologies Ltd.

20 May 2021

39.00

-1.49%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Intimation Of Under Regulation 30 Of SEBI (Listing Obligation …

BSE India

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to second wave of COVID-19, in the Country. The lock- down announced by the Government of Maharashtra, and in compliance with the order of Government, The Company has closed down the operations at its Plant located at Satpur, Nashik from Wednesday, 12th May 2021 till 23rd May, 2021, to prevent further spread of Coronavirus. The Management has been considering to take appropriate steps to handle the situation. The above will be reviewed on 23rd May 2021. This is for your information & Records Thanking you For Birla Precision Technologies Limited Santhosh Kumar Executive Director DIN:08686131

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Birla Precision Technologies Ltd.

15 Apr 2021

39.00

-1.49%

Company Update

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

BSE India

Dear Sir/Madam, In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. KFIN Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st March, 2021. Kindly take the same on your records and oblige. Thanking You, Yours Faithfully, For Birla Precision Technologies Limited Santhosh Kumar Executive Director DIN: 08686131

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Is Birla Precision Technologies Ltd. worth buying?

79 Votes:

Buy 68.35%

Sell 16.46%

Hold 15.19%