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.

01 May 2025, 03:48PM

122.50

0.16%

Corp. Note

Solitaire Machine Tools Ltd - 522152 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySolitaire Machine Tools Ltd 2CIN NO.L28932GJ1967PLC143293 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krishna Naik Designation: Company Secretary and Compliance Officer EmailId: sales@smtgrinders.com Name of the Chief Financial Officer: Ashok J Sheth Designation: Chief Financial Officer EmailId: sales@smtgrinders.com Date: 01/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Solitaire Machine Tools Ltd.

09 Apr 2025

122.50

0.16%

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, 2015 for the quarter ended 31-03-2025.

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Solitaire Machine Tools Ltd.

07 Apr 2025

122.50

0.16%

Company Update

Solitaire Machine Tools Ltd - 522152 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-applicability of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015

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Solitaire Machine Tools Ltd.

31 Mar 2025

122.50

0.16%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement - Notice of Postal Ballot

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Solitaire Machine Tools Ltd.

28 Mar 2025

122.50

0.16%

AGM

Solitaire Machine Tools Ltd - 522152 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot.

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Solitaire Machine Tools Ltd.

27 Mar 2025

122.50

0.16%

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.

24 Mar 2025

122.50

0.16%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We hereby submit outcome of Board Meeting held on Monday, 24th March, 2025.

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Solitaire Machine Tools Ltd.

13 Mar 2025

122.50

0.16%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Intimation for The Meeting To Be Held …

BSE India

Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve the draft notice of postal ballot and other business.

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Solitaire Machine Tools Ltd.

04 Mar 2025

122.50

0.16%

Corp. Note

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter ended 31st December, 2024

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Solitaire Machine Tools Ltd.

11 Feb 2025

122.50

0.16%

Corp. Note

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

BSE India

In accordance with Reg. 39(3) of SEBI (LODR) Regulations, 2015 the Company has received intimation from RTA regarding issuance of duplicate share certificate.

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