Notice of the Annual General Meeting of the Shareholders to be held on 22nd September, 2023 at 09.30 am through VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OVAM)

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Solid Stone Company Ltd.

12 Aug 2023

33.74

-6.02%

Result

SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 which was approved by the Board of Directors of the Company at its Meeting held today.

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Solid Stone Company Ltd.

12 Aug 2023

33.74

-6.02%

Result

SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For …

BSE India

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Solid Stone Company Ltd.

31 Jul 2023

33.74

-6.02%

Board Meeting

SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for Approval Of Un-Audited Financial Results …

BSE India

SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30th June 2023.

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Solid Stone Company Ltd.

29 Jun 2023

33.74

-6.02%

SAST

SOLID STONE COMPANY LTD. - 513699 - Closure of Trading Window

BSE India

Notice of Closure of Trading Window

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Solid Stone Company Ltd.

04 May 2023, 02:50PM

33.74

-6.02%

Board Meeting

SOLID STONE COMPANY LTD. - 513699 - Board Meeting Outcome for Submission Of Audited Financial Results …

BSE India

Further to our letter dated 21st April, 2023 on the captioned subject. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2023, prepared as per Ind-AS and which was approved by the Board of Directors of the Company at its meeting held today. We would like to confirm that M/s. Merchant & Co., Chartered Accountants, the Statutory Auditors of the company have issued Audit Reports with unmodified opinion on the financial results of the company. A declaration from the company is attached herewith. The Audit Reports are attached herewith. The Meeting commenced at 12.30 pm and concluded at 2.30 p.m. We request you to kindly take the same on record.

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