SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, February 11, 2023 at 11:30 a.m. at A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390016 to consider and take on record: 1) The Un-audited Financial Results for the Quarter and Nine months period ended 31st December, 2022. 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 January 2023, will re-open 48 hours after the declaration of the financial results.