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.

11 Mar 2022

153.70

-3.33%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Announcement Under Regulation 30 (LODR) For Intimation Of Postal …

BSE India

In continuation to our letters dated January 21, 2022 and February 08, 2022 on the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company have granted approval by way of Special Resolution through Postal Ballot for: 'Approval for Shifting of Registered Office of the Company from Mumbai in the State of Maharashtra to Vadodara in the State of Gujarat.'

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Solitaire Machine Tools Ltd.

12 Feb 2022

153.70

-3.33%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Solitaire Machine Tools Ltd-- Unaudited Results For Quarter Ended …

BSE India

In furtherance to our letter dated, 10th February, 2022, Please find attached : a. Limited Review Report issued by the Statutory Auditors of the Company; b. The Un-audited Financial results for the quarter and nine months ended 31st December 2021

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Solitaire Machine Tools Ltd.

10 Feb 2022

153.70

-3.33%

Result

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

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: 1. The Un-audited Financial results for the quarter and nine months ended 31st December 2021. We hereby enclose the following: a. Limited Review Report issued by the Statutory Auditors of the Company; b. The Un-audited Financial results for the quarter and nine months ended 31st December 2021 The Board meeting commenced at 11.00 a.m. and concluded at 12:00 p.m. Kindly take the above information on record and acknowledge receipt of the same.

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Solitaire Machine Tools Ltd.

08 Feb 2022

153.70

-3.33%

Company Update

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

BSE India

In terms of Regulation 30, 47 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published in the Free Press Journal (English Language) and Navshakti (Marathi Language) on February 08, 2022 regarding the dispatch of Postal Ballot Notice through e-mail and e-voting information for seeking the approval of members for shifting of the registered office of the Company from the State of Maharashtra to the State of Gujarat, and consequent changes in the Clause II of the Memorandum of Association by way of Special Resolution. For complete text please refer the attachment

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Solitaire Machine Tools Ltd.

08 Feb 2022

153.70

-3.33%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Intimation Of Postal Ballot / Calendar Of Events

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed Postal Ballot Notice along with the Explanatory Statement (''Notice''), which is being sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, January 28, 2022 (''cut-off date''), seeking approval of members for shifting of registered office of the Company from the State of Maharashtra to the State of Gujarat as set out in the Notice, by way of special resolution to be passed through the remote e-voting. For complete text please refer the attachment.

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Solitaire Machine Tools Ltd.

29 Jan 2022

153.70

-3.33%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Intimation for Approval And Adoption Of Unaudited …

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

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Solitaire Machine Tools Ltd.

21 Jan 2022

153.70

-3.33%

Corp. Action

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Solitaire Machine Tools Ltd--Fixing Of Record Date For Postal …

BSE India

Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on January 21, 2022, has, decided the cut off date for Postal ballot as Friday, January 28, 2022. This is for your information and records.

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Solitaire Machine Tools Ltd.

21 Jan 2022

153.70

-3.33%

Board Meeting

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

BSE India

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on January 21, 2022, in furtherance to the meeting held on 11.11.2021, has, inter alia, approved the following matters: 1. The Postal Ballot Notice for shifting the Registered Office and also for alteration in the Clause II of MoA as mentioned above. 2. The cut-off date as Friday, January 28, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot Notice.

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Solitaire Machine Tools Ltd.

20 Jan 2022

153.70

-3.33%

Board Meeting

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Board Meeting Intimation for Shifting Of Registered Office From …

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve and discuss further about shifting of registered office from Mumbai, Maharashtra to Vadodara, Gujarat. The meeting is held on a shorter notice with the consent of all the Directors

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Solitaire Machine Tools Ltd.

12 Jan 2022

153.70

-3.33%

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 11.01.2022 obtained from Registrar and Share Transfer Agent M/s. Link Intime India Private Limited for the period 01.10.2021 to 31.12.2021 is enclosed for your records. This is for your information and records.

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