SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023 at 11:00 a.m. at A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390016, inter-alia to transact the following business and take on record: 1) To Consider and Approve unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July 2023, will re-open 48 hours after the declaration of the financial results.