Skip to main content
Year archive

Solitaire Machine Tools Ltd — 2019 filings

All 23 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2019, sourced directly from the official regulator.

23 Filings
2019 Period
2019 filings (23)
Filing Released Lang
Unaudited Financial Results for the quarter and half year both ended on 30th September, 2019
Regulatory Filings
2019-11-09 English
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 9th November, 2019 inter-alia transacted following businesses; 1. Approval of Unaudited ....
Regulatory Filings
2019-11-09 English
lntimation to BSE with respect to approval of transfer of shares as per clause 2CIiii)I5) of SEBI circular No. SEBI/HO/MIRSD/DOSB/CIR/P/20181139 dated 06.11.2018 as standardized of ....
Regulatory Filings
2019-11-07 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-10-24 English
We are enclosing herewith a certificate issued by a practicing Company Secretary certifying the posting of Share Certificate within 30 days of the lodgment of transfer by our Registrar ....
Regulatory Filings
2019-10-24 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company ....
Regulatory Filings
2019-09-19 English
Pursuant to regulation 33(3) of the Securities and Exchange Board of India (SEBI) LODR, 2015 and with reference to your letter dated 29th August, 2019, please find enclosed the Consolidated ....
Regulatory Filings
2019-09-17 English
Approval of Unaudited Quarterly results for the quarter ended 30th June, 2019
Regulatory Filings
2019-07-30 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-07-17 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the ....
Regulatory Filings
2019-06-28 English
We wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by Insiders in securities of the Company, the ''Trading window'' will ....
Regulatory Filings
2019-06-24 English
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of ....
Regulatory Filings
2019-06-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Solitaire Machine Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended dividend of 11% viz. 1.1 per equity ....
Regulatory Filings
2019-05-18 English
Approval of Annual Accounts for the quarter and year ended 31st march 2019
Regulatory Filings
2019-05-18 English
As the Company is having a paid up capital of less than Rs 10 Crores and net worth of less than Rs 25 crores as on 31st March,2019 therefore corporate governance provisions as specified ....
Regulatory Filings
2019-05-16 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the annual accounts ....
Regulatory Filings
2019-05-07 English
Solitaire Machine Tools Ltd has informed BSE regarding the receipt of request of issue of Duplicate Share Certificate.
Regulatory Filings
2019-04-30 English
Solitaire Machine Tools has informed BSE about change in compliance officer of the company w.e.f. 20.04.2019.
Regulatory Filings
2019-04-30 English
Compliance regarding Regulation 40(9) of the SEBI
Regulatory Filings
2019-04-24 English
Compliance Certificate pursuant to Regulation 7(3) for the period 01/10/218 to 31/03/2019
Regulatory Filings
2019-04-22 English
Appointment of KMP and Independend Directors
Regulatory Filings
2019-04-20 English