Solitaire Machine Tools Ltd. Corporate Filings & Announcements

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

Load latest

Solitaire Machine Tools Ltd.

16 Jun 2022

144.70

4.03%

AGM

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Solitaire Machine Tools Limited- Intimation Of Book Closure Under …

BSE India

Register of Member and Share Transfer Books of the Company will remain closed from Sunday 10/07/2022 to Saturday 16/07/2022 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting and Final Dividend, if declared for the financial year ended March 31, 2022. Accordingly, the said dividend, if approved by the Members at the AGM will be made payable to those members whose names stand on the Register of Members as on Saturday, 09th July, 2022.

pdf

Solitaire Machine Tools Ltd.

16 Jun 2022

144.70

4.03%

Corp. Note

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 30th Annual General Meeting of the Company will be held on Saturday, 16th July, 2022 at 11 A.M. through Video conferencing ('VC') / Other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by ministry of Corporate Affairs and the Securities and Exchange Board of India. We hereby submit the Annual Report of the Company along with the notice of AGM for the Financial Year 2021-22. The Company has commenced dispatch of the Notice of 30th AGM and the Annual Report for FY 2021-22 to the shareholders electronically from Thursday, 16th June, 2022.

pdf

Solitaire Machine Tools Ltd.

04 Jun 2022

144.70

4.03%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

This has reference to the Outcome of Board Meeting dated January 21, 2022 and Declaration of Result of Postal Ballot by remote e-voting process dated March 11, 2022 w.r.t. Shifting of Registered Office of the Company from Mumbai in the State of Maharashtra to Vadodara in the State of Gujarat and subsequent alteration of Clause II of the Memorandum of Association of the Company. We would like to inform you that the application of the Company for Shifting of Registered Office of the Company from Mumbai in the State of Maharashtra to Vadodara in the State of Gujarat, has been approved by Regional Director (Western Region) for alteration of Clause II of the Memorandum of Association vide Order No. RD/Section13/SRN T94492972/1548 dated June 02, 2022 enabling Company to shift Registered Office from the State of Maharashtra to the State of Gujarat. The Exchange is hereby requested to take note of and disseminate the same.

pdf

Solitaire Machine Tools Ltd.

30 May 2022

144.70

4.03%

Corp. Note

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

BSE India

Solitaire Machine Tools Ltd., Inter alia in its meeting held today, Monday, 30/05/2022 has recommended Dividend of 12% (Rs 1.20/- per equity share (face value of Rs. 10 each) for the financial year ended 31/03/2022, subject to approval of Shareholders in the upcoming Annual General Meeting.

pdf

Solitaire Machine Tools Ltd.

30 May 2022

144.70

4.03%

Company Update

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

BSE India

This is to inform you that the Board of Directors of Solitaire Machine Tools Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached

pdf

Solitaire Machine Tools Ltd.

30 May 2022

144.70

4.03%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Solitaire Machine Tools Ltd.-Results- Audited Results For The Financial …

BSE India

This is to inform you that the Board of Directors of Solitaire Machine Tools Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached

pdf

Solitaire Machine Tools Ltd.

30 May 2022

144.70

4.03%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Outcome for Solitaire Machine Tools Ltd.- Outcome …

BSE India

This is to inform you that the Board of Directors of Solitaire Machine Tools Ltd at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached

pdf

Solitaire Machine Tools Ltd.

30 May 2022

144.70

4.03%

Annual Report

Annual report for Solitaire Machine Tools Ltd. for FY-2022

None

pdf

Solitaire Machine Tools Ltd.

23 May 2022

144.70

4.03%

Corp. Action

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board to consider Dividend

BSE India

Solitaire Machine Tools Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be heldon May 30, 2022, through Video Conferencing inter alia:1. To consider and adopt the Audited Financial Results for the Quarter and Year ending March 31, 2022.2. To recommend payment of dividend, if any on equity shares.

pdf

Solitaire Machine Tools Ltd.

22 May 2022

144.70

4.03%

Board Meeting

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

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited financial results for the Year ended March 31, 2022 and recommend final dividend.

pdf

Is Solitaire Machine Tools Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 37.5%