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Year archive

Birla Precision Technologies Ltd — 2019 filings

All 43 regulatory filings released by Birla Precision Technologies Ltd (BIRLAPREC) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders, the trading window for dealing in the ....
Regulatory Filings
2019-12-31 English
In compliance with the regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015, we hereby submit the attached note on Related Party Transactions, ....
Regulatory Filings
2019-12-05 English
Sub: Outcome of the Board Meeting held on 13th November, 2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the ....
Regulatory Filings
2019-11-13 English
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 ....
Regulatory Filings
2019-11-13 English
BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-11-04 English
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 ....
Regulatory Filings
2019-10-24 English
Dear Sir/Madam, With reference to above, please find enclosed a certificate for the half year ended 30th September, 2019 under Regulation 40(9) of SEBI (Listing Obligations and ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a certificate duly signed by M/s. Karvy Fintech Private ....
Regulatory Filings
2019-10-18 English
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders, the trading window for dealing in the securities ....
Regulatory Filings
2019-10-03 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results in respect of the resolutions taken up ....
Regulatory Filings
2019-09-30 English
Sub: Summery of proceedings of 32nd Annual General Meeting - Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-28 English
Sub: Intimation under Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In pursuant to Regulation 39(3) of the SEBI (Listing Obligations ....
Regulatory Filings
2019-09-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 32nd Annual General Meeting of the members ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19.
Regulatory Filings
2019-09-03 English
The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2019 (Saturday) to 28th September, 2019 (Saturday) (both days inclusive) for the ....
Regulatory Filings
2019-09-03 English
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today ....
Regulatory Filings
2019-07-31 English
BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-07-24 English
To, Date: 23.07.2019 BSE Ltd. Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy ....
Regulatory Filings
2019-07-23 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received requests for issue of ....
Regulatory Filings
2019-07-18 English
With reference to intimation to the exchange regarding appointment of Sanjay Rane as Additional Director on the Board of the Company, Company is withdrawing the appointment of above director ....
Regulatory Filings
2019-07-01 English
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders, the trading window for dealing in the securities ....
Regulatory Filings
2019-07-01 English
In compliance with the regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015, we hereby submit the attached note on Related Party Transactions, ....
Regulatory Filings
2019-07-01 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-06-25 English
We herby inform that Ms Shaijal Jain (holding Membership Number A-44956) has been appointed as Company Secretary & Compliance officer of the Company, today w.e.f. 15th June, 2019 Pursuant ....
Regulatory Filings
2019-06-15 English
Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2019-05-31 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-31 English
we would like to inform that the Board of Directors of the Company has approved and adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-05-28 English
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-05-28 English
1. Appointment of Mr. Sanjay Rane as Additional Director w.e.f 23rd May, 2019 2. Resignation of Mr Om Prakash Jain as Director of the Company w.e.f 23rd may, 2019 3. Resignation ....
Regulatory Filings
2019-05-24 English
BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a certificate duly signed by M/s. Karvy Computershare ....
Regulatory Filings
2019-04-25 English
Pursuant to the ''''Code of Conduct for Prevention of Insider Trading'''' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE vide its ....
Regulatory Filings
2019-04-04 English
With regards to seeking clarification of voting results, we hereby submit the revised voting results in continuation of our letter dated 25th March, 2019 Ref. No. VHP/BSE46/2018-19in respect ....
Regulatory Filings
2019-04-03 English
Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to Changes in the Composition of the Board of Directors ....
Regulatory Filings
2019-03-29 English
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (''Listing Regulations'') Mr. Satyanarayan Baheti, Mr. ....
Regulatory Filings
2019-03-29 English
We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (''Listing Regulations'') the Board of Directors of ....
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results in respect of the resolutions taken up ....
Regulatory Filings
2019-03-25 English
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of Extraordinary ....
Regulatory Filings
2019-03-25 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Register of Members and Share ....
Regulatory Filings
2019-03-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice Extraordinary General Meeting of the members ....
Regulatory Filings
2019-03-03 English
The Board of Directors of the Company has at its meeting held today i.e. 22nd February,2019 , inter alia, has taken the following decisions:- 1. Considered & approved the issue ....
Regulatory Filings
2019-02-22 English