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Birla Precision Technologies Ltd — Board/Management Information 2023
Aug 11, 2023
61166_rns_2023-08-11_a41f72a5-172b-4740-b381-18dcc0f20ba3.pdf
Board/Management Information
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PM/BSE/025/2023-24
To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001
Date: 11[th] August, 2023
Scrip Code: 522105
Sub: Disclosure of Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel) under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”)
In compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ( “SEBI Listing Obligations” ) read with Para A of Part A of Schedule III of SEBI Listing Regulations, this is to inform you that, Mr. Parth Matolia (ICSI Membership No. ACS- 66212), has tendered his resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closing of business hours on September 08, 2023, due to his personal reasons.
The disclosures as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular no. SEBI/ HO/ CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 please find below details:
| Sr. No. |
Particulars | Particulars | Details |
|---|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal,death or otherwise |
Resignation | |
| 2 | Date of | ~~Appointment/~~Cessation (as applicable) | With effect from the closing of business hours on September 08,2023 |
| 3 | Brief Profile(in case of appointment) | Not Applicable | |
| 4 | Disclosure of relationships between directors No applicable(in case of appointment of a director) |
Not Applicable |
Birla Precision Technologies Limited
Regd. Office: 23, Birla Mansion No. 2, First 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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The Company wishes to place on record its sincere appreciation for the support and valuable guidance given by Mr. Parth Matolia during his tenure as Company Secretary & Compliance Officer of the Company.
This is for your kind information and records.
Thanking You, Yours Faithfully
For Birla Precision Technologies Limited
SANTHOS Digitally signed by SANTHOSH KUMAR H KUMAR Date: 2023.08.11 18:13:09 +05'30'
Santhosh Kumar Executive Director DIN: 08686131
Birla Precision Technologies Limited
Regd. Office: 23, Birla Mansion No. 2, First 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