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Birla Precision Technologies Ltd

Board Meeting Intimation for 1. Issue Of Fully Convertible Warrants Into Equity Shares By Way Of Preferential Allotment.2. Issue Of Fully Paid Equity Shares By Way Of Preferential Allotment .3. Declaration Of Interim Dividend On Equity Shares Of Com

08:09 PM, 14th Feb 2024

BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve 1. The proposal for raising funds by way of the issue of Fully Convertible Warrants (Warrants/Convertible Warrants) into Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters of the Company including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders; 2. The proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoter and/or Promoter Group and/or Non-Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders and; 3. Declaration of interim dividend on the equity shares of the Company.

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