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Year archive

Solitaire Machine Tools Ltd — 2020 filings

All 31 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations ....
Regulatory Filings
2020-12-23 English
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 ....
Regulatory Filings
2020-11-07 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-10-23 English
Please find enclosed a certificate dated October 08, 2020 for the half year ended September 30, 2020, certifying that all activities in relation to share transfer facility are maintained ....
Regulatory Filings
2020-10-13 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
2020-10-08 English
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations ....
Regulatory Filings
2020-09-24 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the Company ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 28th Annual ....
Regulatory Filings
2020-09-08 English
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 ....
Regulatory Filings
2020-09-07 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2020-08-22 English
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 28th Annual General Meeting ....
Regulatory Filings
2020-08-14 English
Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 1, 2020 to Monday, September 7, 2020 (Both Days Inclusive) for taking record of the ....
Regulatory Filings
2020-08-14 English
Audited Financial Results for the Quarter and Financial Year ended March 31, 2020, Statement of Assets and Liabilities and cash flow statement as on that date, the report of Statutory Auditors ....
Regulatory Filings
2020-07-29 English
Solitaire Machine Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2020, inter alia, has recommended a final Dividend of Rs. 0.75/- ....
Regulatory Filings
2020-07-29 English
Approval of Annual Accounts for the quarter and year ended 31st march 2020 and recommendation of Dividend.
Regulatory Filings
2020-07-29 English
Solitaire Machine Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2020, inter alia :-1. To consider and adopt the Audited Financial ....
Regulatory Filings
2020-07-11 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2020-07-11 English
Intimation of Closure of trading window under SEBI (Prohibition of Insider Trading Regulations) 2015.
Regulatory Filings
2020-07-07 English
This is to inform you that pursuant to the order of Hon'ble NCLT of Mumbai, Company's Wholly Owned Subsidiary ("WOS") namely Shruchi Manufacturing Limited now stands merged with Solitaire ....
Regulatory Filings
2020-06-25 English
Intimation for resumption of operations and Disclosure regarding the Impact of Covid-19 on business financially and the way forward.
Regulatory Filings
2020-05-21 English
We would like to submit the confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA), as per regulation 74(5) of the SEBI (Depositories ..
Regulatory Filings
2020-05-18 English
We are enclosing herewith a certificate issued by a practicing Company Secretary certifying the posting of Share Certificate within 30 days of the lodgement of transfer by our Registrar ....
Regulatory Filings
2020-05-18 English
The copy of Compliance Certificate from Compliance Officer and RTA for the half year ended 31st March, 2020 is attached.
Regulatory Filings
2020-05-08 English
The copy of Compliance Certificate from Compliance Officer and RTA for the half year ended 31st March, 2020 is attached.
Regulatory Filings
2020-05-08 English
Intimation regarding Temporary closure of Registered office and Manufacturing Unit
Regulatory Filings
2020-03-24 English
In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under the Securities and. Exchange Board of India (Prohibition of Insider Trading) ....
Regulatory Filings
2020-03-20 English
In pursuance of Regulation 33(3) (C) of the LODR with Stock Exchange, please find enclosed the Consolidated and Standalone Limited Review Report along with the financial results for the ....
Regulatory Filings
2020-02-10 English
Pursuant to Regulation 30 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed ....
Regulatory Filings
2020-02-08 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2020-01-22 English
In compliance with Regulation 30 of SEBI LODR 2015, this is to bring to your kind notice that Solitaire Machine Tools Limited has been allotted a plot of 89770 sq feet by Gujarat Industrial ....
Regulatory Filings
2020-01-22 English