AI assistant
Birla Precision Technologies Ltd — Regulatory Filings 2025
Nov 6, 2025
61166_rns_2025-11-06_46b97608-5544-49de-830a-a43cffc01733.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
BPTL/Sec/33/2025-26
November 06, 2025
==> picture [94 x 66] intentionally omitted <==
To, The Manager Listing Department BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400001.
Script Code: 522105
Subject: Prior Intimation of Board Meeting to be held on Wednesday, November 12, 2025. Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Birla Precision Technologies Limited ( “the Company” ) is scheduled to be held on Wednesday, November 12, 2025, inter-alia, to:
- 1) To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025.
As informed earlier , vide our communication dated September 27, 2025 regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Monday, September 29, 2025 and shall remain closed up to 48 hours after the declaration of standalone and consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025.
Kindly take the above information on your record.
Thanking you,
Yours Faithfully, For Birla Precision Technologies Limited
Sweta Digitally signed by Sanjay Sweta Sanjay Gupta Date: 2025.11.06 Gupta 15:15:20 +05'30' Sweta Gupta Company Secretary & Compliance Officer
Birla Precision Technologies Limited Regd. Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021 Tel .: +91 022- 66168400 E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214