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Birla Precision Technologies Ltd — Capital/Financing Update 2021
Jan 15, 2021
61166_rns_2021-01-15_f91ead65-a716-42b7-a249-a151c461af64.pdf
Capital/Financing Update
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SK/BSE/46/2020-21
Date:15th January, 2021
To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 522105
Subject: Notice of Board Meeting for Issue and Allotment of 84,31,703 Equity Shares at a price of Rs. 5.93/- to the Promoters.
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 Wednesday, 20th January, 2021 at 1[st ] Floor, Dalamal House, J. B. Marg, Nariman Point, Mumbai - 400 021 to allot 84,31,703 Equity Shares of Rs. 2/each to be issued at a price of Rs. 5.93/- to the Promoters as per the Special Resolution passed in the Annual General Meeting held on 29th December, 2020 and In-principle approval received from the Stock Exchange i.e. BSE Ltd dated 7th January, 2021.
Request you to take the same on your records & oblige. Thanking You,
Yours Faithfully
For Birla Precision Technologies Limited SANTHOSH Digitally signed by SANTHOSH KUMAR KUMAR Date: 2021.01.15 10:39:53 +05'30' Santhosh Kumar Executive Director DIN: 08686131
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