BIRLA PRECISION TECHNOLOGIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th August, 2022.
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| 08 Aug 2022 | |
| 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. Statement of Standalone & Consolidated Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June 2022. 2. A copy of Limited Review report on Standalone and Consolidated financial statements received from the Statutory Auditor of the Company for the quarter ended 30th June, 2022 is enclosed herewith. 3. Appointment of Mr. Vikas Thapa as Non- Executive Independent Director of the Company w.e.f. 08th August, 2022 and the details of same are attached in Annexure I. 4. Appointment of Ms. Raji Vishwanathan as Non- Executive (Woman) Independent Director of the Company w.e.f. | |
| View all announcements for BIRLA PRECISION TECHNOLOGIES LTD. | Source: BSE India |
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