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.

30 May 2022

154.50

6.77%

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.

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Solitaire Machine Tools Ltd.

30 May 2022

154.50

6.77%

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

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Solitaire Machine Tools Ltd.

30 May 2022

154.50

6.77%

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

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Solitaire Machine Tools Ltd.

30 May 2022

154.50

6.77%

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

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Solitaire Machine Tools Ltd.

30 May 2022

154.50

6.77%

Annual Report

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

None

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Solitaire Machine Tools Ltd.

23 May 2022

154.50

6.77%

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.

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Solitaire Machine Tools Ltd.

22 May 2022, 11:00AM

154.50

6.77%

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.

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Solitaire Machine Tools Ltd.

28 Apr 2022

154.50

6.77%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure …

BSE India

We are enclosing herewith a certificate dated April 25, 2022 issued by M/s Kiri and Associates, Practicing Company Secretary certifying the posting of Share Certificate within 30 days of the lodgement of transfer by our Registrar and Transfer Agent, M/s Link Intime India Private Limited for the year ended March 31, 2022.

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Solitaire Machine Tools Ltd.

28 Apr 2022

154.50

6.77%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Compliance Certificate For The Year Ended March 31St, 2022

BSE India

Please find enclosed a certificate dated April 25, 2022 for the year ended March 31, 2022, certifying that all activities in relation to share transfer facility are maintained by Link Intime Private Limited (SEBI Registration No. INE000004058), the Registrar and Share Transfer Agent of Solitaire Machine Tools Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Solitaire Machine Tools Ltd.

25 Apr 2022

154.50

6.77%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Clarification On Price Movement

BSE India

To, BSE Limited Corporate Relation Dept., 2nd floor, New trading Wing, Rotunda Bldg., P. J. Towers, Dalal Street, Fort, Mumbai-400001. Date: 25/04/2022 Dear Sir, Subject: - Clarification on Price Movement This is with reference to you email dated April 22, 2022 with reference no. L/SURV/ONL/PV/NP/ 2022-2023 / 2315, we wish to inform you that, there is no such price sensitive information in a Company which has not been disclosed to the Stock exchange & this fluctuation is purely market driven. Further we would like to inform you that our company has given timely disclosures of all material events as per Regulation 30 of SEBI (LODR) Regulations, 2015 and we assure you to give timely disclosure of material events, if any, in future. We request you to kindly take the same on record.

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