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.

08 Feb 2025

146.85

-0.41%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI(LODR) Regulations, …

BSE India

We hereby inform you that as per the Regulation 15(2) of SEBI (LODR) Regulations, 2015 compliance under Regulation 23(9) of SEBI (LOSR) Regulations, 2015 are not applicable to the Company.

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Solitaire Machine Tools Ltd.

08 Feb 2025

146.85

-0.41%

Company Update

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

BSE India

We hereby inform that the Board of Directors at their meeting held on 8th February, 2025 approved the appointment of Mr. Harsh Badani as Joint Managing Director of the Company for the term of five years subject to approval of members of the Company.

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Solitaire Machine Tools Ltd.

08 Feb 2025

146.85

-0.41%

Company Update

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

BSE India

We hereby inform that the Board of Director at their meeting held on 8th February, 2025 approved the re-appointment of Mr. Hemandra Badani as Managing Director of the Company for the term of five years subject to approval of members of the Company.

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Solitaire Machine Tools Ltd.

08 Feb 2025

146.85

-0.41%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Un-Audited Financial Results For The Quarter And Nine-Months Ended …

BSE India

We hereby submit the Un-audited Financial Results along with limited review report on the same for the quarter and nine-months ended 31st December, 2024 as per the Regulation 33 of the SEBI(LODR) Regulations, 2015.

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Solitaire Machine Tools Ltd.

08 Feb 2025

146.85

-0.41%

Board Meeting

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

BSE India

We hereby submit the outcome of Board Meeting held on Saturday, 8th February, 2025 as per Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 for the quarter and nine-months ended 31st December, 2025.

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Solitaire Machine Tools Ltd.

24 Jan 2025

146.85

-0.41%

Board Meeting

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

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Nine-Months ended on 31st December, 2024.

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Solitaire Machine Tools Ltd.

07 Jan 2025

146.85

-0.41%

Company Update

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

BSE India

We hereby submit the confirmation certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31-12-2024 received from RTA.

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Solitaire Machine Tools Ltd.

01 Jan 2025

146.85

-0.41%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Intimation Of Change In Name Of Registrar & Share …

BSE India

The Company has been informed by the RTA that their name has been changed from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. 31-12-2024.

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Solitaire Machine Tools Ltd.

27 Dec 2024

146.85

-0.41%

SAST

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

BSE India

Intimation of closure of trading window

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Solitaire Machine Tools Ltd.

21 Nov 2024

146.85

-0.41%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Corrigendum To Outcome Of Board Meeting - Intimation Of …

BSE India

Inadvertently in the intimation there were typographical error in the disclosure under Reg. 30 of SEBI(LODR) Regulation, 2015, kindly consider this submission as final and ignore the filled vide acknowledgement no 8220089.

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