Outcome of Board Meeting: The Board recommend dividend of Rs. 1.75 (17.5%) per Equity Share of face value of Rs. 10/- for the financial year ended 31st March, 2024

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Solitaire Machine Tools Ltd.

25 May 2024

153.00

-5.64%

Result

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Results - Financial Statements For The Year Ended 31St …

BSE India

Statement of Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 and Independent Auditor''s Report of Statutory Auditor thereon.

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Solitaire Machine Tools Ltd.

25 May 2024

153.00

-5.64%

Board Meeting

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

BSE India

Outcome of Board Meeting held on Saturday, 25th May, 2024

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Solitaire Machine Tools Ltd.

18 May 2024

153.00

-5.64%

Company Update

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Intimation Received From Link Intime India Private Limited -RTA

BSE India

Intimation received from Link Intime India Private Ltd- RTA regarding acqusition by Mitsubishi UFJ Trust and Banking Corporation (the Trust Bank), a consolidated subsidiary of Mitsubishi UFJ Financial Group, Inc.(MUFG)

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Solitaire Machine Tools Ltd.

16 May 2024

153.00

-5.64%

Corp. Action

SOLITAIRE MACHINE TOOLS LTD. - 522152 - Corporate Action-Board to consider Dividend

BSE India

We hereby inform that a Meeting of Board of Directors is scheduled to be held on Saturday, 25-05-2024 to consider and recommend dividend on Equity Shares, if any, for the Financial Year ended 31st March, 2024.

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Solitaire Machine Tools Ltd.

16 May 2024

153.00

-5.64%

Board Meeting

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

BSE India

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve 1. To consider and approve, the Standalone Audited Financial Statements for the year ended 31st March, 2024 and Audited Financial Results for the Quarter & year ended 31st March, 2024 together with Audit Report; 2. To Consider and recommend dividend on Equity Shares, if any, for the Financial year ended 31st March, 2024.

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Solitaire Machine Tools Ltd.

04 May 2024

153.00

-5.64%

Corp. Note

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

BSE India

In compliance with Reg. 39(3) of SEBI (LODR) Regulations, 2015, the Company has received intimation from RTA- Link Intime India Pvt. Ltd regarding the duplicate share certificates of the company that have been issued.

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