Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. 31st July 2019 have inter alia transacted the following business(s):-
1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Thakur Vaidyanath Aiyar & Co. is enclosed.
The Meeting was concluded at 3:00 p.m.
Kindly take the above information on your record and acknowledge.
Thanking You
Yours Faithfully
For Birla Precision Technologies Limited
Shaijal Jain
Company Secretary and Compliance Officer
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