As per Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI(LODR), 2015 the Board of Directors in their meeting held on 09/11/2023 have appointed Ms. Krishna Tejashkumar Naik (ACS: 45523) as Company Secretary and Compliance Officer of the Company.

pdf

Solitaire Machine Tools Ltd.

09 Nov 2023

159.90

-1.17%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Statement Of Standalone Unaudited Financial Results For The Quarter …

BSE India

The Board of Directors at their meeting held on 09/11/2023 have considered and approved the Unaudited Financial Results along with statement of Asset & Liabilities and Cash flow Statement for the quarter and half year ended 30/09/2023

pdf

Solitaire Machine Tools Ltd.

09 Nov 2023

159.90

-1.17%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday 09th November, 2023, have inter-alia, considered and approved the following items: 1. The Unaudited Financial Results along with the Statement of Assets & Liabilities and Cash flow Statement for the Quarter and half year ended 30th September 2023. 2. Took note of the Limited Review Report on the Unaudited Financial Results for the Quarter and half year ended 30th September 2023. 3. Appointment of Ms. Krishna Naik (ACS: 45523) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 10th November, 2023.

pdf

Solitaire Machine Tools Ltd.

01 Nov 2023

159.90

-1.17%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Intimation for Approval And Adoption Of Unaudited …

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Standalone Un-audited Financial Results for the Quarter & Half year ended 30th September, 2023 along with Statement of Assets & Liabilities and Cash Flow Statements for the Half year ended 30th September, 2023

pdf

Solitaire Machine Tools Ltd.

09 Oct 2023

159.90

-1.17%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith a Compliance Certificate dated 07.10.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

pdf

Solitaire Machine Tools Ltd.

30 Sep 2023

159.90

-1.17%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform the exchange that, Mr. Raman Prajapat (ICSI Membership No.: A63875) has today conveyed his decision to resign from the position of the Company Secretary (Key Managerial Personnel) of the Company w.e.f. 15th October, 2023 (after the closure of business hours). The company has accepted his resignation.

pdf

Solitaire Machine Tools Ltd.

28 Sep 2023

159.90

-1.17%

SAST

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Closure of Trading Window

BSE India

With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons and their immediate relatives and Insiders framed pursuant to Securities and Exchange Board of India (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 person having contractual or fiduciary relation with the Company with effect from Sunday, 01st October, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the Quarter and Half Year ending 30th September, 2023. The date of Board Meeting for Consideration and approval of unaudited financial results of the Company for the Quarter and Half Year ending 30th September, 2023 will be intimated in due course.

pdf

Solitaire Machine Tools Ltd.

04 Sep 2023

159.90

-1.17%

Corp. Note

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following Share Certificate of the Company has been reported as lost/misplaced and the Shareholder of such lost Share Certificate has requested the Company for issue of duplicate Share Certificate.

pdf

Is Solitaire Machine Tools Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 37.5%