Solitaire Machine Tools Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Solitaire Machine Tools Ltd. on BSE

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Solitaire Machine Tools Ltd.

05 May 2025

155.35

10.29%

Corp. Action

Solitaire Machine Tools Ltd - 522152 - Corporate Action-Board to consider Dividend

BSE India

We hereby inform that a meeting of Board of Directors is scheduled to be held on Saturday, 17th May, 2025 to consider and recommend dividend on Equity Shares, if any, for the financial year ended on 31st March, 2025.

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Solitaire Machine Tools Ltd.

05 May 2025

155.35

10.29%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Intimation for Approval And Adoption Of Audited …

BSE India

Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Standalone Audited Financial Statements for the year ended 31st March, 2025 and Audited Financial Results for the Quarter and year 31st March, 2025 together with Audit Report and to consider and recommend dividend on Equity Shares, if any, for the Financial Year ended 31st March, 2025.

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Solitaire Machine Tools Ltd.

02 May 2025

155.35

10.29%

AGM

Solitaire Machine Tools Ltd - 522152 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Result of the Postal Ballot Notice (conducted through e-voting process) along with Scrutinizer''s report.

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Solitaire Machine Tools Ltd.

01 May 2025

155.35

10.29%

Corp. Note

Solitaire Machine Tools Ltd - 522152 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySolitaire Machine Tools Ltd 2CIN NO.L28932GJ1967PLC143293 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krishna Naik Designation: Company Secretary and Compliance Officer EmailId: sales@smtgrinders.com Name of the Chief Financial Officer: Ashok J Sheth Designation: Chief Financial Officer EmailId: sales@smtgrinders.com Date: 01/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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