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Birla Precision Technologies Ltd Regulatory Filings 2020

Sep 4, 2020

61166_rns_2020-09-04_1f1f791a-279b-4715-abe0-ae1b9af53608.pdf

Regulatory Filings

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SJ/BSE/22/2020-21

To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001

Date: 04.09. 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 are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12[th] September, 2020 , to inter alia consider & approve the Un- Audited Financial Results of the Company for the quarter ended 30[th] June, 2020

This is for your kind information and records.

Thanking You,

Yours Faithfully

For Birla Precision Technologies Limited

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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