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Birla Precision Technologies Ltd — Regulatory Filings 2021
Jan 29, 2021
61166_rns_2021-01-29_368a5011-7140-4576-b374-e5638d1e8e99.pdf
Regulatory Filings
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SK/BSE/49/2020-21
To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001
Date: 29th January, 2021
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,
Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021 at First Floor, Dalamal House Nariman Point Mumbai - 400021, to approve & take on record, inter alia the Unaudited Financial Results of the Company for the quarter ended 31[th] December, 2020.
As informed earlier and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window is going to remain closed from 1st January, 2021 to 10th February, 2021 (both days inclusive). The trading window shall open on 11th February, 2021.
You are requested to take the same on record and confirm.
Thanking You, Yours Faithfully
For Birla Precision Technologies Limited
VEDANT BIRLA
Digitally signed by VEDANT BIRLA Date: 2021.01.29 14:15:33 +05'30'
Vedant Birla Managing Director DIN:03327691
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