BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 2nd March 2020 at 1st Floor Dalamal House J.B.Marg Nariman Point Mumbai - 4OO 021 to allot 2322OO7 Equity Shares of Rs 2/- each to be issued at a price of Rs. 7.26/- to the Promoters as per the Special Resolution passed in the EGM and In-principle approval received from BSE dt. 20.02.2020.