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Birla Precision Technologies has informed that the Board of Directors of the Company at their meeting held today considered and approved the Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter and Half Year ended 30th September, copy of Limited Review Report from Thakur, Vaidyanath Ayiar & Co. is enclosed; and appointment of Anil Somani Proprietor of Anil Somani & Associates, practicing Company Secretary, Bhilwara appointed as Secretarial Auditors of the Company to Conduct secretarial for the financial year 2019-20. The Board Meeting concluded on 2:55 PM.

The above information is a part of company’s filings submitted to BSE.


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