Solitaire Machine Tools Corporate Filings & Announcements

Latest corporate announcements and filings from Solitaire Machine Tools on BSE

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Solitaire Machine Tools Ltd.

11 Jul 2026

89.42

-0.71%

Company Update

Solitaire Machine Tools Ltd - 522152 - Reconciliation Of Share Capital Audit Report For The Quarter …

BSE India

We hereby submit the Reconciliation of Share Capital Audit Report received from H.M. Mehta And Associates, practising Company Secretary pursuant to regulation 76 of SEBI (DP) Regulations, 2018 for the Quarter Ended 30th June, 2026.

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Solitaire Machine Tools Ltd.

09 Jul 2026

89.42

-0.71%

Company Update

Solitaire Machine Tools Ltd - 522152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby submit confirmation certificate received from M/s. Link Intime India Private Limited, RTA of the Company pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 during the Quarter ended 30th June, 2026.

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Solitaire Machine Tools Ltd.

30 Jun 2026

89.42

-0.71%

AGM

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

BSE India

Voting Results and Scrutinizer Report for the 34th AGM held on Saturday, 27th June, 2026.

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Solitaire Machine Tools Ltd.

27 Jun 2026

89.42

-0.71%

AGM

Solitaire Machine Tools Ltd - 522152 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We would like to inform you that 34th Annual General Meeting of the Company was held today i.e. 27th June, 2026 at 11 AM through Video Conferencing/ other audio-visual means facility in compliance with the applicable provisions of the Companies Act, 2013 read with rules made there under, circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, for transacting the the business mentioned in the AGM Notice dated 9th May, 2026 convening AGM.

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Solitaire Machine Tools Ltd.

22 Jun 2026

89.42

-0.71%

SAST

Solitaire Machine Tools Ltd - 522152 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in equity shares of the Company will remain closed for all the Directors/ Promoters/ Designated Persons and/or any other person having fiduciary relation with the Company with effect from 1st July, 2026 till 48 hours after declaration of Un-audited Financial Statements of the Company for the Quarter ending 30th June, 2026.

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Solitaire Machine Tools Ltd.

20 Jun 2026

89.42

-0.71%

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) 4.13 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: Reshma Kiri Designation: Company Secretary and Compliance Officer EmailId: sales@smtgrinders.com Name of the Chief Financial Officer: Ashok Sheth Designation: Chairman and CFO EmailId: sales@smtgrinders.com Date: 20/06/2026 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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Solitaire Machine Tools Ltd.

13 Jun 2026

89.42

-0.71%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulatiton 47 of SEBI (LODR) Regulations, 2015 and rule 6 of IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 please find enclosed herewith copies of Public Notice to the shareholders of the company in respect of Transfer of Equity Shares to the IEPF published on 13th June, 2026 in both English and Regional Language - Gujarat State - Financial Express- English Edition and Financial Express- Gujarati Edition.

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Solitaire Machine Tools Ltd.

04 Jun 2026

89.42

-0.71%

Corp. Note

Solitaire Machine Tools Ltd - 522152 - Reg. 34 (1) Annual Report.

BSE India

With reference to the caption subject, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We enclose herewith Annual Report of the Company for the Financial Year 2025-26.

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Solitaire Machine Tools Ltd.

04 Jun 2026

89.42

-0.71%

AGM

Solitaire Machine Tools Ltd - 522152 - Notice Of 34Th Annual General Meeting Of The Company …

BSE India

With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (LODR), 2015, Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company Scheduled to be held on Saturday 27th June, 2026, at 11:00 a.m. through VIdeo Conferencing (VC)/other Audio- Visual means (OAVM)

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Solitaire Machine Tools Ltd.

04 Jun 2026

89.42

-0.71%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith Copies of Notice of 34th Annual General Meeting of the Company published on 4th June,2026 in botht English and Regional Language-Gujarat State, Financial Express- English Edition and Financial Express- Gujarati Edition.

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