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.

18 Jul 2022

159.00

2.91%

AGM

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Solitaire Machine Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Solitaire Machine Tools Ltd.

16 Jul 2022

159.00

2.91%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 30th Annual General Meeting held on Saturday, July 16th 2022. Kindly take the above intimation in your record.

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Solitaire Machine Tools Ltd.

11 Jul 2022

159.00

2.91%

Company Update

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

BSE India

Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 04.07.2022 obtained from Registrar and Share Transfer Agent M/s. Link Intime India Private Limited for the period 01.04.2022 to 30.06.2022 is enclosed for your records. This is for your information and records.

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Solitaire Machine Tools Ltd.

11 Jul 2022

159.00

2.91%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Barkha AroraDesignation :- Company Secretary and Compliance Officer

Solitaire Machine Tools Ltd.

11 Jul 2022

159.00

2.91%

Company Update

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

BSE India

The Board of Directors of the Company through Circular Resolution, has today i.e. on 11th July, 2022, shifted the Registered Office of the Company from 'Shop 3-A, Floor- Bas, Plot 731, Part 3, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai- 400034' to 'A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390 016'. Accordingly, the Exchange is requested to take note of the changed Registered Office Address of the Company and update the following information in its records: Registered Office Address: A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390 016, Gujarat. Tel.: 0265 6580010 The Exchange is hereby requested to take note of and disseminate the same.

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Solitaire Machine Tools Ltd.

28 Jun 2022

159.00

2.91%

Company Update

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

BSE India

This has reference to the 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 order issued by Regional Director (Western Region), had been filed to the ROC in INC-28 Form and approval of the same is received wide SRN F04469177 dated June 06, 2022.

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Solitaire Machine Tools Ltd.

27 Jun 2022

159.00

2.91%

SAST

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

BSE India

In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the ''Trading Window'' for dealing in equity shares of the Company shall remain closed for all the designated persons and their immediate relatives with effect from Friday, 1st July, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending 30th June, 2022. The date of Board Meeting for consideration and approval of unaudited financial results of the Company for the quarter ending 30th June, 2022 will be intimated in due course.

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Solitaire Machine Tools Ltd.

16 Jun 2022

159.00

2.91%

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.

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Solitaire Machine Tools Ltd.

16 Jun 2022

159.00

2.91%

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.

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Solitaire Machine Tools Ltd.

04 Jun 2022

159.00

2.91%

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.

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Buy 62.5%

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