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BSE Code : 522105 | NSE Symbol : | ISIN : INE372E01025 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	Change in Directors	Announcement Under Regulation 30- Change in Directorate Outcome of Board Meeting held on April 07,2025- Change in Directorate
17-Mar-2025	20-Mar-2025	Acquisitions	Birla Precision Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve other Business Agenda Item Outcome of Board Meeting held on March 20,2025. (As Per Bse Announcement Dated on 20.03.2025) Birla Precision Technologies Limited Hereby Submit Revision in the Outcome of Board Meeting held on March 20,2025. (As Per BSE Announcement dated on 21.03.2025)
03-Feb-2025	06-Feb-2025	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended December 312024 and Any Other Agenda Item. Birla Precision Technologies Limited hereby submit Outcome of the Board Meeting held today i.e. on February 06,2025 (As Per Bse Announcement Dated on 06.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result for the Quarter and Half Year Ended September 302024 and Any Other Agenda Item. Financial Results For the Quarter and Half Year Ended September 30,2024 (As per BSE Announcement Dated on 12/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Quarterly Results along with Limited review Report. 2. other business Birla precision hereby Submit Outcome of BM (As Per Bse Announcement Dated on 14.08.2024)
14-May-2024	22-May-2024	Accounts	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Statement of Assets and Liabilities Cash Flow Statement and take note of the Audit Report with Modified/Unmodified opinion if any thereon; and 2. To Discuss and recommend the Final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2024. Outcome of Board Meeting Results Appointment of CFO and Auditors Final Dividend (As per BSE Announcement Dated on 22/05/2024)
27-Mar-2024	27-Mar-2024	Preferential Issue	Birla hereby submits outcome of meeting Birla hereby submits Allotment report approved by board in meeting held on 27.03.2024
19-Mar-2024	19-Mar-2024	Acquisitions	Birla Hereby submits outcome of Board meeting held on 19.03.2024
14-Feb-2024	19-Feb-2024	Preferential Issue	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve 1. The proposal for raising funds by way of the issue of Fully Convertible Warrants (Warrants/Convertible Warrants) into Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters of the Company including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders; 2. The proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders and; 3. Declaration of interim dividend on the equity shares of the Company. This is to inform you that, the Board of Directors in their meeting held today i.e. February 19, 2024 has approved the declaration of interim dividend of Rs. 0.05 per share and has fixed Thursday, February 29, 2024 as the Record date. We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 19th February, 2024, at the Corporate office of the Company has considered and approved the matters as enumerated in the file attached herewith (As Per BSE Announcement Dated on 19.02.2024)
05-Feb-2024	10-Feb-2024	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter and Nine Months ended 31st December 2023. 2. The proposal for raising funds by issuance of Equity Shares by way of a preferential allotment. 3. The proposal for raising funds by way of the issue of Fully Convertible Warrants (Warrants/Convertible Warrants) into Equity Shares by way of a preferential allotment Further details regarding the same is annexed herewith. Request you to kindly take note of the same. Birla hereby submits outcome of meeting Appointment of Company Secretary & Compliance officer (As Per BSE Announcement dated on 10.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended September 30 2023; Further in terms of the Companys Code of Internal Procedures & Conduct for regulating Monitoring and reporting of trading by insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all directors/KMPS/designated employees (insiders) of the Company from 01st October 2023 till 08th November 2023 (both days inclusive). We would to inform you that the board meeting of the company was held today i.e. Monday, November 06, 2023 at the registered office of the company. In pursuant to regulation 30 and regulation 33 read with schedule III of SEBI Listing regulations. Enclosed herewith Un-Audited standalone and consolidated financial results of the company for the quarter and half year ended 30th September, 2023 along with limited review report. (As Per BSE Announcement dated on 06.11.2023) In pursuant to regulation 47 of securities and exchange board of India (Listing Obligation and Disclosure Requirements), 2015, Enclosed herewith a copies of 'News Paper Advertisement'. published regarding the extract of the Un-audited financial results of the company for the quarter and half year ended September 30, 2023, in business standard (English edition) and Pratahakal (Marathi Edition) on November 08, 2023 (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2023. Further in terms of the Companys Code of Internal Procedures & Conduct for regulating Monitoring and reporting of trading by insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all directors/KMPS/designated employees (insiders) of the Company from 01st July 2023 till 12th August 2023 (both days inclusive). Dear Sir/Madam, We would like to inform you that the Board Meeting of the Company was held today i.e. Thursday, August 10, 2023, at the registered office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: 1. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''; The Board Meeting commenced at 1.48 P.M and concluded at 2.30 P.M. Kindly take the same on your records & oblige. Quarterly Financial Results for quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday 26th May 2023 at First Floor Dalamal House Nariman Point Mumbai - 400021 to transact following matters: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 along with the Statement of Assets and Liabilities Cash Flow Statement as on 31st March2023; 3. To consider proposal for raising funds by way of issuing Equity Shares and Fully Convertible Warrants into Equity Shares to Promoters and/or Non-Promoters. 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 financial year ended 31st March 2023. 2. A copy of Statutory Auditors Report on Standalone and Consolidated financial statements received from the Statutory Auditor of the Company for the financial year ended 31st March, 2023 is enclosed herewith. 3. Appointment of Mr. Paramasivan Angala Srinivasan as Non- Executive Independent Director of the Company w.e.f. 26th May, 2023 and the details of same are attached in Annexure I. (As per BSE Announcement Dated on 26/05/2023) Revised outcome Due to typographical error, price for 'Anantroop Financial Advisory Services Private Limited' was mentioned as 'Rs. 36.07' instead of 'Rs.41.89', rest everything is same. (As Per BSE Announcement Dated on 27.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	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 Companys 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. 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 followings; 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 31st December, 2023. 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 31st December, 2023 is enclosed herewith. The Board Meeting commenced at 04.32 P.M. and concluded at 7.15 P.M. Kindly take the same on your records & oblige. (As Per BSE Announcement Dated on 09/02/2023) 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 31st December, 2022, which was approved in the meeting of the Board of Directors of the Company held on Thursday, 09th February, 2023, Published on 11th February, 2023 in Business Standard (English Edition) & Mumbai Prathakal (Marathi Edition). (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 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 10th November 2022 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 and half year ended 30th September 2022. - To consider and allot Equity Shares on Preferential basis to promoters and other than promoter group. As informed earlier and in accordance with the Companys Code of Conduct for prevention of Insider Trading the trading window is going to remain closed from 1st October 2022 to 14th November 2022 (both days inclusive). The trading window shall open on 15th November 2022. You are requested to take the same on record and confirm. 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 and Half year ended 30th September, 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 and Half year ended 30th September, 2022 is enclosed herewith. 3. Preferential Allotment to Promoters and to Mr. Sanjay Kothari, Non-Executive Non-Independent Director of the Company had been deferred for discussion in the next Board Meeting. 4. Incorporation of a wholly owned subsidiary in India by the name and style of 'Birla Durotool Private Limited' and the same are attached in Annexure-I. (As per BSE Announcement Dated on 10/11/2022)

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Birla Precision Technologies Ltd

Board Meeting