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.

23 Apr 2022, 09:09AM

159.50

3.24%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Clarification sought from Solitaire Machine Tools Ltd

BSE India

The Exchange has sought clarification from Solitaire Machine Tools Ltd on April 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Solitaire Machine Tools Ltd.

12 Apr 2022

159.50

3.24%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Barkha AroraDesignation :- Company Secretary and Compliance Officer

Solitaire Machine Tools Ltd.

12 Apr 2022

159.50

3.24%

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 05.04.2022 obtained from Registrar and Share Transfer Agent M/s. Link Intime India Private Limited for the period 01.01.2022 to 31.03.2022 is enclosed for your records. This is for your information and records.

pdf

Solitaire Machine Tools Ltd.

07 Apr 2022

159.50

3.24%

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 RAM PRAKASH GARG 0011593 100 We request you to kindly take the same on record.

pdf

Solitaire Machine Tools Ltd.

28 Mar 2022

159.50

3.24%

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, 01st April, 2022 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ending 31st March, 2022. The date of Board Meeting for consideration and approval of audited financial results of the Company for the quarter and year ending 31st March, 2022 will be intimated in due course.

pdf

Solitaire Machine Tools Ltd.

28 Mar 2022

159.50

3.24%

Corp. Note

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s), details of the same has been attached for your perusal.

pdf

Solitaire Machine Tools Ltd.

15 Mar 2022

159.50

3.24%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement Under Regulation 30 LODR Regarding New Export Order …

BSE India

Dear Sir/Madam, In compliance with Regulation 30 of SEBI LODR 2015, we would like to inform you that: 1. Solitaire Machine Tools Ltd has received an export order worth Rs 4.6 Crores. 2. Solitaire Machine Tools Ltd has received an In-principle approval for a loan of Rs. 7.5 Crores from Yes bank Ltd for construction of third plant at GIDC, Halol Masvad Estate.

pdf

Solitaire Machine Tools Ltd.

15 Mar 2022

159.50

3.24%

Company Update

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

BSE India

Dear Sir / Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copies of notices to general public by way of Advertisement published in Free Press Journal (English) and NavShakti (Marathi) on March 15, 2022, seeking objections, if any for shifting of the registered office of the Company from the State of Maharashtra to the State of Gujarat and consequent changes in Clause II of Memorandum of Association.

pdf

Solitaire Machine Tools Ltd.

11 Mar 2022

159.50

3.24%

AGM

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

BSE India

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

Solitaire Machine Tools Ltd.

11 Mar 2022

159.50

3.24%

AGM

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Solitaire Machine Tools Ltd: Declaration Of Result Of Postal …

BSE India

This has reference to our letter dated January 21, 2022 wherein, we have submitted the Postal Ballot Notice along with the explanatory statement seeking consent of the Members by way of Special Resolution to be passed through Postal Ballot, by way of remote e-voting only, with respect to the following business item: Sr. No. Particulars 1. Approval for Shifting of Registered Office of the Company from Mumbai in the State of Maharashtra to Vadodara in the State of Gujarat. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and , we would like to inform you that the above said Resolution has been passed by the Members of the Company with requisite majority and deemed to be passed on the last date specified for the e-voting i.e. March 10, 2022.

pdf

Is Solitaire Machine Tools Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 37.5%

127.53% Gain from 52W Low

High volume today

Solitaire Machine Tools Ltd. Corporate Filings & Announcements

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