| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Announcement Under Regulation 30- Change in Directorate Outcome of Board Meeting held on April 07,2025- Change in Directorate | ||
| Board Meeting | 20 Mar 2025 | 17 Mar 2025 |
| Birla Precision Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve other Business Agenda Item Outcome of Board Meeting held on March 20,2025. (As Per Bse Announcement Dated on 20.03.2025) Birla Precision Technologies Limited Hereby Submit Revision in the Outcome of Board Meeting held on March 20,2025. (As Per BSE Announcement dated on 21.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended December 312024 and Any Other Agenda Item. Birla Precision Technologies Limited hereby submit Outcome of the Board Meeting held today i.e. on February 06,2025 (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result for the Quarter and Half Year Ended September 302024 and Any Other Agenda Item. Financial Results For the Quarter and Half Year Ended September 30,2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Quarterly Results along with Limited review Report. 2. other business Birla precision hereby Submit Outcome of BM (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 22 May 2024 | 14 May 2024 |
| BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Statement of Assets and Liabilities Cash Flow Statement and take note of the Audit Report with Modified/Unmodified opinion if any thereon; and 2. To Discuss and recommend the Final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2024. Outcome of Board Meeting Results Appointment of CFO and Auditors Final Dividend (As per BSE Announcement Dated on 22/05/2024) | ||
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