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Birla Precision Technologies Ltd Regulatory Filings 2024

Mar 28, 2024

61166_rns_2024-03-28_aa8659a3-9b4f-4738-b7d1-79da8a8f0579.pdf

Regulatory Filings

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PM/BSE/57/2023-24

Date : 28[th] March 2024

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

Scrip Code: 522105

Sub: Intimation regarding closure of Trading Window

Dear Sir/Madam,

This is to inform you that in accordance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) for prohibitions of trading by insiders read with the BSE Circular No. LIST/COMP/01/2019-20 dated 02[nd] April, 2019 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons & their immediate relatives of Birla Precision Technologies Limited (‘the Company’), the trading window for dealing in the Securities/ Shares of the Company will remain closed from Monday, April 01, 2024 for the Designated Persons and their immediate relatives covered under the code, until 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ending March 31, 2024.

The Board Meeting at which the said results will be considered shall be intimated separately in due course.

All the Designated Persons and their relatives, covered under the code are advised not to deal (buy or sell or pledge etc.) in the Shares/ Securities of the Company during the aforesaid period.

This is for your kind information and records.

Thanking you, Yours Faithfully,

For Birla Precision Technologies Limited

ISHU JAIN

Digitally signed by ISHU JAIN DN: c=IN, postalCode=302017, st=RAJASTHAN, street=105 ,JAI JAWAN 3 ,JAIPUR,JLN MARG ,302017, l=JAIPUR, o=Personal, serialNumber=04f1f9d1e3f260d764a3767e3aedd0ff986cfc0 35163fefc861a6808b311596e, pseudonym=145b5fb43c424a72bee8eb3378182beb, 2.5.4.20=218c24c1992aee0aa5157bf4620e9c14437ba6cd61 8df1e1a0a8001df94dd493, [email protected], cn=ISHU JAIN Date: 2024.03.28 18:30:35 +05'30'

Ishu Jain CS & Compliance Officer M.No.:F10679

Birla Precision Technologies Limited

Regd. Office : 23, Birla Mansion No. 2, 1[st] 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