BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 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 Thursday, 09th February, 2023 at First Floor, Dalamal House, Nariman Point Mumbai - 400021, - To approve & take on record, inter alia the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. 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 January, 2023 to 13th February, 2023 (both days inclusive). The trading window shall open on 14th February, 2023. You are requested to take the same on record and confirm.