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Birla Precision Technologies Ltd — AGM Information 2024
Aug 14, 2024
61166_rns_2024-08-14_14a9fb3e-63d7-47e9-88cf-892346c1c88a.pdf
AGM Information
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PM/BSE/18 /2024-25 Date: August 14,2024
To, The Manager BSE Limited Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai-400001.
Script Code: 522105
Subject: Intimation of 37th Annual General Meeting and Book Closure/Record Date
Dear Sir/Madam,
With reference to the captioned subject, we wish to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 06, 2024 at 12:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).
Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 31, 2024 to Friday, September 06, 2024 (both days inclusive) for the purpose of 37th AGM of the Company and to determine the members eligible to receive Final Dividend for the FY 2023-24.
| BSE Security Code |
Type of Security |
Book Closure Dates (Both days inclusive) |
Book Closure Dates (Both days inclusive) |
Record date | Purpose |
|---|---|---|---|---|---|
| 522105 | Equity | Saturday, August 31, 2024 |
Friday, September 06, 2024 |
August 30, 2024 | 37th Annual General Meeting and to determine the members eligible to receive Final Dividend, if declared at the 37thAGM. |
If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to tax at source, will be as under:
a) In respect of shares held in dematerialized form, the dividend will be payable to the beneficial owners as at close of business hours on August 30, 2024 as per details furnished by the Depositories for this purpose; and
Birla Precision Technologies Limited
Regd. Office : 23, Birla Mansion No. 2, 1[st] Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel .: +91 022-23867498
E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214
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- b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as at close of business hours on August 30, 2024.
Kindly take the above on your record and acknowledge the receipt.
Thanking you,
Yours Faithfully,
For Birla Precision Technologies Limited
ISHU Digitally signed by ISHU JAIN Date: 2024.08.14 JAIN 20:44:52 +05'30' Ishu Jain Company Secretary & Compliance Officer
M. No.: F10679
Birla Precision Technologies Limited
Regd. Office : 23, Birla Mansion No. 2, 1[st] Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel .: +91 022-23867498
E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214