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Year archive

Solitaire Machine Tools Ltd — 2022 filings

All 50 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
This is to inform the exchange that In terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to Securities and Exchange ....
Regulatory Filings
2022-12-28 English
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 ....
Regulatory Filings
2022-11-18 English
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 ....
Regulatory Filings
2022-11-17 English
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 ....
Regulatory Filings
2022-11-14 English
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 ....
Regulatory Filings
2022-11-14 English
Submission of second quarter and half yearly unaudited financial results ended on 30th September, 2022.
Regulatory Filings
2022-11-14 English
Intimation of Resignation of Secretarial Auditor of the Company- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant ....
Regulatory Filings
2022-11-07 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-11-04 English
With reference to captioned matter, please find enclosed herewith a Compliance certificate dated 08.10.2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2022-10-11 English
This is to inform the exchange that In terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to Securities and Exchange ....
Regulatory Filings
2022-09-27 English
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 ....
Regulatory Filings
2022-09-15 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate (s) of the Company ....
Regulatory Filings
2022-08-20 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
2022-08-09 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
2022-08-09 English
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 ....
Regulatory Filings
2022-08-01 English
This has reference to the intimation filed by us on 11th July, 2022. Circular Resolution passed by the Board of Directors dated 11th July, 2022 would be effective from the date 25th July, ....
Regulatory Filings
2022-07-19 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 30th Annual ....
Regulatory Filings
2022-07-16 English
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 04.07.2022 obtained from Registrar and Share Transfer Agent ....
Regulatory Filings
2022-07-11 English
The Board of Directors of the Company through Circular Resolution, has today i.e. on 11th July, 2022, shifted the Registered Office of the Company from 'Shop 3-A, Floor- Bas, Plot 731, ....
Regulatory Filings
2022-07-11 English
This has reference to the Shifting of Registered Office of the Company from Mumbai in the State of Maharashtra to Vadodara in the State of Gujarat and subsequent alteration of Clause II ....
Regulatory Filings
2022-06-28 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
2022-06-27 English
Register of Member and Share Transfer Books of the Company will remain closed from Sunday 10/07/2022 to Saturday 16/07/2022 (Both Days Inclusive) for taking record of the Members of the ....
Regulatory Filings
2022-06-16 English
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 30th Annual General Meeting ....
Regulatory Filings
2022-06-16 English
This has reference to the Outcome of Board Meeting dated January 21, 2022 and Declaration of Result of Postal Ballot by remote e-voting process dated March 11, 2022 w.r.t. Shifting of Registered ....
Regulatory Filings
2022-06-04 English
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 ....
Regulatory Filings
2022-05-30 English
This is to inform you that the Board of Directors of Solitaire Machine Tools Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached
Regulatory Filings
2022-05-30 English
This is to inform you that the Board of Directors of Solitaire Machine Tools Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached
Regulatory Filings
2022-05-30 English
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
Regulatory Filings
2022-05-30 English
Solitaire Machine Tools Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be heldon May 30, 2022, through Video Conferencing inter alia: ....
Regulatory Filings
2022-05-23 English
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 ....
Regulatory Filings
2022-05-22 English
We are enclosing herewith a certificate dated April 25, 2022 issued by M/s Kiri and Associates, Practicing Company Secretary certifying the posting of Share Certificate within 30 days of ....
Regulatory Filings
2022-04-28 English
Please find enclosed a certificate dated April 25, 2022 for the year ended March 31, 2022, certifying that all activities in relation to share transfer facility are maintained by Link ....
Regulatory Filings
2022-04-28 English
To, BSE Limited Corporate Relation Dept., 2nd floor, New trading Wing, Rotunda Bldg., P. J. Towers, Dalal Street, Fort, Mumbai-400001. Date: 25/04/2022 Dear Sir, Subject: - Clarification ..
Regulatory Filings
2022-04-25 English
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 05.04.2022 obtained from Registrar and Share Transfer Agent ....
Regulatory Filings
2022-04-12 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate (s) of the Company ....
Regulatory Filings
2022-04-07 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
2022-03-28 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
2022-03-28 English
Dear Sir/Madam, In compliance with Regulation 30 of SEBI LODR 2015, we would like to inform you that: 1. Solitaire Machine Tools Ltd has received an export order worth Rs 4.6 Crores. ....
Regulatory Filings
2022-03-15 English
Dear Sir / Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copies of notices to general public by ....
Regulatory Filings
2022-03-15 English
This has reference to our letter dated January 21, 2022 wherein, we have submitted the Postal Ballot Notice along with the explanatory statement seeking consent of the Members by way of ....
Regulatory Filings
2022-03-11 English
In continuation to our letters dated January 21, 2022 and February 08, 2022 on the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2022-03-11 English
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 ....
Regulatory Filings
2022-02-12 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
2022-02-10 English
In terms of Regulation 30, 47 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published in the Free Press Journal ....
Regulatory Filings
2022-02-08 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed Postal Ballot Notice along with the Explanatory Statement (''Notice''), which is being sent to the members ....
Regulatory Filings
2022-02-08 English
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 ....
Regulatory Filings
2022-01-29 English
Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
Regulatory Filings
2022-01-21 English
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
Regulatory Filings
2022-01-21 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve and discuss further ....
Regulatory Filings
2022-01-20 English
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 11.01.2022 obtained from Registrar and Share Transfer Agent ....
Regulatory Filings
2022-01-12 English