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.

09 Jan 2023

144.70

4.03%

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 07.01.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

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Solitaire Machine Tools Ltd.

09 Jan 2023

144.70

4.03%

Company Update

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

BSE India

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Solitaire Machine Tools Ltd.

07 Jan 2023

144.70

4.03%

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.

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Solitaire Machine Tools Ltd.

28 Dec 2022

144.70

4.03%

SAST

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

BSE India

This is to inform the exchange that In terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by 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 designated persons and their immediate relatives with effect from Sunday, 1st January, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending 31st December, 2022.

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Solitaire Machine Tools Ltd.

18 Nov 2022

144.70

4.03%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI {Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Unaudited Financial Results for the Quarter ended 30th September, 2022 published on 16th November, 2022 in both English and Regional Language, 'Financial Express - English edition' and 'Financial Express - Gujarati edition'.

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Solitaire Machine Tools Ltd.

17 Nov 2022

144.70

4.03%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI {Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Unaudited Financial Results for the Quarter ended 30th September, 2022 published on 16th November, 2022 in both English and Regional Language, 'The Free Press Journal (Mumbai Edition) - English' and 'Nav Shakti (Mumbai edition) - Marathi'.

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Solitaire Machine Tools Ltd.

14 Nov 2022

144.70

4.03%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Intimation Of Appointment Of Secretarial Auditor Of The Company- …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors at its meeting held today on Monday, 14th November, 2022 has considered and approved appointment of M/s H.M. Mehta & Associates, having FCS No. 4965 and CP No. 2554, Practising Company Secretaries as Secretarial Auditor of the Company to conduct secretarial audit and to furnish secretarial audit report(s) of the Company for the Financial Year 2022-2023.

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Solitaire Machine Tools Ltd.

14 Nov 2022

144.70

4.03%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Outcome for Submission Of Second Quarter And …

BSE India

Approval of the Unaudited Financial Results for the Second Quarter & Half Year ended 30th September, 2022. Taking note of Resignation of Secretarial Auditor - M/s Kiri and associates. Approval for appointment of M/s H.M. Mehta & Associates, having FCS No. 4965 and CP No. 2554, Practising Company Secretaries as Secretarial Auditor of the Company.

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Solitaire Machine Tools Ltd.

14 Nov 2022

144.70

4.03%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Submission Of Second Quarter And Half Yearly Unaudited Financial …

BSE India

Submission of second quarter and half yearly unaudited financial results ended on 30th September, 2022.

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Solitaire Machine Tools Ltd.

07 Nov 2022

144.70

4.03%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of Resignation of Secretarial Auditor of the Company- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that M/s Kiri and Associates (CS Reshma Kiri), Practicing Company Secretaries having Membership No. A54902, has resigned as Secretarial Auditor of the Company vide resignation letter dated 4th November, 2022 and Intimated in writing to Company via Mail dated 07th November, 2022.

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