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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
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)
04-Oct-2022 12-Oct-2022 Others BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve 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 Wednesday 12th October 2022 at 01.30 PM at First Floor Dalamal House Nariman Point Mumbai - 400021 to approve various policies of the Company. You are requested to take the same on record and confirm. Thanking You 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 approve the various policies of the Company. The Board Meeting commenced at 02.47 P.M and concluded at 3.55 PM. This is for your information and records. (As per BSE Announcement Dated on 12/10/2022)
19-Aug-2022 29-Aug-2022 Scheme of Arrangement Scheme of Arrangement & Independent Director Meeting BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 11, 30, 37 and 94 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, andMaster Circular on Scheme of Arrangement of Listed Entities SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 November 23, 2021. We hereby inform you that, a meeting of Board of Directors of the company is scheduled to be held on Monday, 29th August, 2022 at 11:30 a.m at the Dalamal House, 1st Floor, 206, Jamnalal Bajaj Marg, Mumbai-400021, among others to consider Scheme of Arrangement between Birla Precision Technologies Limited (Demerged Company) and Birla Accucast Private Limited (Resulting Company) & their respective shareholders & creditors. The Board meeting will be preceded by Audit Committee meeting at 11.00 a.m, meeting of Independent Director's at 10.30 a.m. (As Per BSE Announcement Dated on 18.08.2022) Dear Sir/Madam, : 1. Scheme of Arrangement between Birla Precision Technologies Limited (the 'Company' or 'Demerged Company'), Birla Accucast Private Limited (the 'Resulting Company') (collectively the 'Companies') and their respective shareholders and creditors ('Scheme'). we wish to submit that the board of directors of the Company at its meeting held today i.e. August 29, 2022,has inter alia, considered and approved the demerger of Foundry Division of the Company to the Resulting Company (a wholly owned subsidiary of the Company) pursuant to the aforesaid Scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 35thAnnual General Meeting of the Company is scheduled to be held on Tuesday 27th September 2022 at 11.00 AM. Through VC/OAVM, wherein the Notice along with Director's Report for the Financial Year ended 31st March, 2022 was approved. (As Per BSE Announcement Dated 29.08.2022)
28-Jul-2022 08-Aug-2022 Quarterly Results BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 Monday 08th August 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 ended 30th June 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 July 2022 to 08th August 2022 (both days inclusive). The trading window shall open on 11th August 2022. You are requested to take the same on record and confirm. 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 30th June 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 ended 30th June, 2022 is enclosed herewith. 3. Appointment of Mr. Vikas Thapa as Non- Executive Independent Director of the Company w.e.f. 08th August, 2022 and the details of same are attached in Annexure I. 4. Appointment of Ms. Raji Vishwanathan as Non- Executive (Woman) Independent Director of the Company w.e.f. Un-Audited Results for quarter ended 30.06.2022 (As Per BSE Announcement Dated on 08/08/2022) Dear Sir/Madam, Pursuant to our intimation of Appointment of our Directors through the outcome of the Board Meeting held on 08th August, 2022, we would like to state that the below mentioned directors have been appointed on the board of the Company at the end of its meeting held on 08th August, 2022. The Directors are, 1. Mr. Vikas Thapa - Non Executive Independent Director 2. Ms. Raji Vishwanathan- Non Executive Woman Independent Director 3. Ms. Tulsi Jayakumar- Non Executive Independent Director You are requested to take this on record Dear Sir/Madam, Pursuant to our intimation of Resignation of our Directors through the outcome of the Board Meeting held on 08th August, 2022, we would like to state that the below mentioned directors have resigned from the board of the Company at the end of its meeting held on 08th August, 2022 and cease to exist as a director on the Board. The Directors are, 1. Mr. Rajeev Sharma - Non Executive Independent Director 2. Mr. Anil Verma- Non Executive Independent Director 3. Ms. Rekha Gupta- Non Executive Woman Independent Director You are requested to take this on record (As per BSE Announcement Dated on 7/9/2022)
16-May-2022 24-May-2022 Accounts BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 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 Tuesday 24th May 2022 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 financial year ended 31st March 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 April 2022 to 24th May 2022 (both days inclusive). The trading window shall open on 26th May 2022. 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 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 Year ended 31st March 2022. 2. A copy of Statutory Auditor's Report for the Financial Year ended 31st March, 2022 is enclosed herewith. 3. Dissolution of Proposed Slump sale of Foundry Division of the Company to its Wholly Owned Subsidiary, 'Birla Accucast Private Limited'. 4. Proposed Demerger application of Foundry Division into a separate entity. (As per BSE Announcement Dated on 24/5/2022)
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