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BSE Code : 522152 | NSE Symbol : | ISIN : INE410A01013 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2025	24-Mar-2025	Postal Ballot	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. We hereby submit outcome of Board Meeting held on Monday, 24th March, 2025. (As Per BSE Announcement Dated on 24.03.2025)
24-Jan-2025	08-Feb-2025	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 08/02/2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half-year ended on 30th September 2024 We hereby submit outcome of Board Meeting held on Thursday, 14th November, 2024 pursuant to Reg. 30 and 33 of SEBI(LODR) Regulations, 2015 for the quarter and half year ended 30th September, 2024. 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. (As Per Bse Announcement Dated on 14.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30th June 2024. We hereby submit outcome of Board Meeting held on Wednesday, 14th August, 2024 as per Regulation 30 and 33 of SEBI (LODR), Regulations, 20215 for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 14.08.2024)
16-May-2024	25-May-2024	Quarterly Results	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. Outcome of Board Meeting held on Saturday, 25th May, 2024 Intimation of Appointment of Secretarial Auditor for F.Y. 2024-25. (As Per BSE Announcement Dated on: 25/05/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Standalone Un-audited Financial Results for the Quarter & Nine Months ended 31st December 2023 The Board of Directors approved Un-audited Financial Results for Quarter and Nine Months ended on 31st December, 2023 subject to limited review by M/s. K.C.Mehta & Co, LLP Statutory Auditor of the Company. (As per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone Un-audited Financial Results for the Quarter & Half year ended 30th September 2023 along with Statement of Assets & Liabilities and Cash Flow Statements for the Half year ended 30th September 2023 We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday 09th November, 2023, have inter-alia, considered and approved the following items: 1. The Unaudited Financial Results along with the Statement of Assets & Liabilities and Cash flow Statement for the Quarter and half year ended 30th September 2023. 2. Took note of the Limited Review Report on the Unaudited Financial Results for the Quarter and half year ended 30th September 2023. 3. Appointment of Ms. Krishna Naik (ACS: 45523) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 10th November, 2023. The Board of Directors at their meeting held on 09/11/2023 have considered and approved the Unaudited Financial Results along with statement of Asset & Liabilities and Cash flow Statement for the quarter and half year ended 30/09/2023 Change in Company Secretary and Compliance Officer of the Company (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday August 10 2023 at 11:00 a.m. at A-24/25 Krishna Industrial Estate Gorwa Vadodara- 390016 inter-alia to transact the following business and take on record: 1) To Consider and Approve unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2023 will re-open 48 hours after the declaration of the financial results. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 10th August, 2023, has considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 30th June 2023. and other Transaction as per attached File. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today, inter alia, approved the following: 1. Resignation of Mr. Ashok J Sheth (DIN: 00174006) as the Managing Director (KMP) of the Company with effect from 31st August 2023 (after the closure of business hours) on account of his movement within the company due to Internal reorganisation. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the Board of Directors of the Company at its meeting held today, inter alia, approved the following: 2. Resignation of Mr. Hemandra Badani (PAN: ABIPB3276A) as the Chief Financial Officer (KMP) of the Company with effect from 31st August, 2023 (after the closure of business hours) on account of his movement within the company due to Internal reorganisation. (As Per BSE Announcement dated on 10.08.2023)
08-May-2023	20-May-2023	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1) To Consider and Approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. 2) To Consider Auditors Report on Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. 3) To Consider and recommend dividend on Equity Shares if any for the Financial year ended 31st March 2023. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 20th May, 2023, has considered and approved the following items: 1. Audited Financial Statements for the Year Ended 31st March, 2023 and Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Auditor's Report on Audited Financial Results for the Year ended 31st March, 2023. 3. Recommended Final Dividend of Rs. 1.5/- (15%) per Equity Share having face value of Rs. 10/- each for the Financial Year ended 31st March, 2023, Subject to approval of the Shareholders at the ensuing Annual General Meeting. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 20th May, 2023, has considered and approved the following items: 1. Audited Financial Statements for the Year Ended 31st March, 2023 and Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Auditor's Report on Audited Financial Results for the Year ended 31st March, 2023. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 20th May, 2023, has considered and approved : 3. Recommended Final Dividend of Rs. 1.5/- (15%) per Equity Share having face value of Rs. 10/- each for the Financial Year ended 31st March, 2023, Subject to approval of the Shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 20/05/2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday February 11 2023 at 11:30 a.m. at A-24/25 Krishna Industrial Estate Gorwa Vadodara- 390016 to consider and take on record: 1) The Un-audited Financial Results for the Quarter and Nine months period ended 31st December 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st January 2023 will re-open 48 hours after the declaration of the financial results. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 11th February, 2023, has considered and approved the following items: 1. The Unaudited Financial Results for the Third Quarter & Nine Month Period ended 31st December 2022. The Board Meeting commenced at 11:30 a.m. and concluded at 01:05 p.m. on the same day. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting convened, today i.e., 11th February, 2023, has considered and approved the following items: 1. The Unaudited Financial Results for the Third Quarter & Nine Month Period ended 31st December 2022. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Unaudited Financial Results for the Quarter ended 31st December, 2022 published on 13th February, 2023 in both English and Regional Language, 'The Free Press Journal (Mumbai Edition) - English' and 'Nav Shakti (Mumbai edition) - Marathi'. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Unaudited Financial Results for the Quarter ended 31st December, 2022 published on 13th February, 2023 in both English and Regional Language, 'Financial Express - English edition' and 'Financial Express - Gujarati edition'. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Submission of second quarter and half yearly unaudited financial results ended on 30th September, 2022. Approval of the Unaudited Financial Results for the Second Quarter & Half Year ended 30th September, 2022. Taking note of Resignation of Secretarial Auditor - M/s Kiri and associates. Approval for appointment of M/s H.M. Mehta & Associates, having FCS No. 4965 and CP No. 2554, Practising Company Secretaries as Secretarial Auditor of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors at its meeting held today on Monday, 14th November, 2022 has considered and approved appointment of M/s H.M. Mehta & Associates, having FCS No. 4965 and CP No. 2554, Practising Company Secretaries as Secretarial Auditor of the Company to conduct secretarial audit and to furnish secretarial audit report(s) of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 14.11.2022)
15-Sep-2022	15-Sep-2022	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors at its meeting held today, based on recommendation of Nomination and Remuneration Committee and in pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015 has approved the appointment of Mr. Raman Prajapat as Whole time Company Secretary and Compliance officer of the company.
01-Aug-2022	09-Aug-2022	Quarterly Results	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 9th August 2022 at 10:00 a.m. at A-24/25 Krishna Industrial Estate Gorwa Vadodara- 390 016 to approve and adopt unaudited financial results for the quarter ended June 30 2022. 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: The Un-audited Financial results for the quarter ended 30th June 2022. We hereby enclose the following: a. Limited Review Report issued by the Statutory Auditors of the Company; b. Unaudited Financial results for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 09.08.2022)
22-May-2022	30-May-2022	Accounts	SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited financial results for the Year ended March 31 2022 and recommend final dividend. Solitaire Machine Tools Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2022, through Video Conferencing inter alia: 1. To consider and adopt the Audited Financial Results for the Quarter and Year ending March 31, 2022. 2. To recommend payment of dividend, if any on equity shares. (As Per BSE Announcement dated on 23.05.2022) Solitaire Machine Tools Ltd., Inter alia in its meeting held today, Monday, 30/05/2022 has recommended Dividend of 12% (Rs 1.20/- per equity share (face value of Rs. 10 each) for the financial year ended 31/03/2022, subject to approval of Shareholders in the upcoming Annual General Meeting. This is to inform you that the Board of Directors of Solitaire Machine Tools Ltd at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached (As per BSE Announcement Dated on 30/5/2022)
29-Jan-2022	10-Feb-2022	Quarterly Results	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 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. (As Per BSE Announcement Dated on 10/02/2022) 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 (As Per BSE Announcement Dated on 12.02.2022)

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Solitaire Machine Tools Ltd

Board Meeting