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.

14 Nov 2022

139.10

-3.30%

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

139.10

-3.30%

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

139.10

-3.30%

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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Solitaire Machine Tools Ltd.

04 Nov 2022

139.10

-3.30%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at 11:00 a.m. at A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390016 to consider and take on record: 1) The Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022. Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st October 2022, will re-open 48 hours after the declaration of the financial results.

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Solitaire Machine Tools Ltd.

12 Oct 2022

139.10

-3.30%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAMAN PRAJAPATDesignation :- Company Secretary and Compliance Officer

Solitaire Machine Tools Ltd.

11 Oct 2022

139.10

-3.30%

Company Update

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

BSE India

With reference to captioned matter, please find enclosed herewith a Compliance certificate dated 08.10.2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 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.

27 Sep 2022

139.10

-3.30%

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 Saturday, 1st October, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending 30th September, 2022.

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Solitaire Machine Tools Ltd.

15 Sep 2022

139.10

-3.30%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors at its meeting held today, based on recommendation of Nomination and Remuneration Committee and in pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015 has approved the appointment of Mr. Raman Prajapat as Whole time Company Secretary and Compliance officer of the company.

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Solitaire Machine Tools Ltd.

20 Aug 2022, 03:09PM

139.10

-3.30%

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 Obligation and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate (s) of the Company has been reported lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company through our R&TA viz. Link Intime Private Limited, for issue of duplicate share certificate(s): Sr. No. Name of the Shareholder Folio No. No. of Shares 01 NAMAN R BARBHAYA 0012199 100 We request you to kindly take the same on record.

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Solitaire Machine Tools Ltd.

09 Aug 2022

139.10

-3.30%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Outcome Of Board Meeting - Tuesday, August 9, 2022

BSE India

Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has approved: The Un-audited Financial results for the quarter ended 30th June 2022. We hereby enclose the following: a. Limited Review Report issued by the Statutory Auditors of the Company; b. Unaudited Financial results for the quarter ended 30th June 2022.

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