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Birla Precision Technologies Ltd — Board/Management Information 2020
Aug 26, 2020
61166_rns_2020-08-26_fb7ec077-2ca8-479a-8e2e-d25379d08bc2.pdf
Board/Management Information
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SJ/BSE/17/2020-21
To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001
Date: 26.08. 2020
Scrip Code: 522105
Sub: Intimation of Board Meeting as per Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31[st] August, 2020 at 11:30 a.m.
This is for your kind information and records.
Thanking You, Yours Faithfully For Birla Precision Technologies Limited Sd/- Shaijal Jain Company Secretary
Kindly note that the document could not be physically signed, as the employees are working from home because of the outbreak of COVID-19.
Birla Precision Technologies Limited
Regd. Office: 23, Birla Mansion No. 2, 1st 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