Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved inter alia the following:
1. Considered and approve the Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended on 31st day of December 2019.Copy of Limited Review Report from Thakur Vaidyanath Ayiar & Co. is enclosed.
2. Considered & approved Employee Stock Option Scheme called as Birla Precision Technologies Limited Employee Stock Option Scheme 2020 subject to approval of shareholders.
Revised due to previously uploaded without proper covering Letter
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