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Year archive

Solitaire Machine Tools Ltd — 2023 filings

All 61 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
Intimation of Closure of Trading Window for Quarter ended 31st December, 2023
Regulatory Filings
2023-12-26 English
Intimation of Closure of Trading Window for Quarter ended 31st December, 2023
Regulatory Filings
2023-12-26 English
Clarification on Price Movement
Regulatory Filings
2023-12-02 English
In compliance with Regulation 39(3) of SEBI(LODR), 2015 and as informed by RTA, intimation is given regarding loss of share certificates.
Regulatory Filings
2023-12-02 English
In Compliance with Regulation 39(3) of SEBI (LODR) Regulations, 2015, and as informed by the RTA, intimation is hereby given regarding loss of Share Certificates.
Regulatory Filings
2023-11-16 English
Copy of newspaper publication of Financial Results for the quarter and half year ended 30-09-2023.
Regulatory Filings
2023-11-11 English
Copy of newspaper publication of Financial Results for quarter and half year ended 30-09-2023.
Regulatory Filings
2023-11-11 English
Change in Company Secretary and Compliance Officer of the Company
Regulatory Filings
2023-11-09 English
List of Key Managerial Personnel as per Regulation 30(5) of SEBI(LODR), 2015
Regulatory Filings
2023-11-09 English
As per Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI(LODR), 2015 the Board of Directors in their meeting held on 09/11/2023 have appointed Ms. Krishna Tejashkumar Naik ....
Regulatory Filings
2023-11-09 English
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 ....
Regulatory Filings
2023-11-09 English
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 ....
Regulatory Filings
2023-11-09 English
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 ....
Regulatory Filings
2023-11-01 English
Please find enclosed herewith a Compliance Certificate dated 07.10.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, ....
Regulatory Filings
2023-10-09 English
Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform the exchange ....
Regulatory Filings
2023-09-30 English
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated ....
Regulatory Filings
2023-09-28 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following Share Certificate of the Company ....
Regulatory Filings
2023-09-04 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extracts of Unaudited Financial ....
Regulatory Filings
2023-08-16 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-01 English
With Reference to our earlier announcements dated 04-06-2022, 28-06-2022, 11-07-2022 and 19-07-2022 and as per the captioned matter, this is to inform the exchange that application of the ....
Regulatory Filings
2023-07-29 English
Please find enclosed herewith a Compliance Certificate dated 07.07.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, ....
Regulatory Filings
2023-07-08 English
We would like to inform that the 31st Annual General Meeting of the Company was held on 01st July, 2023 through Video Conferencing ("VC")/Other Audio Visual means ("OAVM"). Please enclosed ....
Regulatory Filings
2023-07-03 English
We would like to inform that the 31st Annual General Meeting of the Company was held on 01st July, 2023 through Video Conferencing("VC")/Other Audio-Visual means ("OAVM"). Please find ....
Regulatory Filings
2023-07-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is in furtherance to our earlier intimation dated 20th May, 2023, regarding ....
Regulatory Filings
2023-07-01 English
In accordance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-07-01 English
In Accordance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-07-01 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 Designated persons and their immediate relatives and ....
Regulatory Filings
2023-06-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the notice published in English and vernacular language ....
Regulatory Filings
2023-06-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the notice published in English and vernacular language ....
Regulatory Filings
2023-06-08 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2023-06-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 31st Annual General Meeting of the Members of the ....
Regulatory Filings
2023-06-06 English
This is to bring to your notice that the 31st Annual General Meeting of the Company will be held on Saturday, 01st July, 2023 at 11:00 A.M. through Video conferencing ('VC') / Other Audio-Visual ....
Regulatory Filings
2023-06-06 English
This is to bring to your notice that the 31st Annual General Meeting of the Company will be held on Saturday, 01st July, 2023 at 11:00 A.M. through Video conferencing ('VC') / Other Audio-Visual ....
Regulatory Filings
2023-06-06 English
Pursuant to Regulation 30 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of letter ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Audited Financial ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Audited Financial ....
Regulatory Filings
2023-05-22 English
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 ....
Regulatory Filings
2023-05-20 English
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 ....
Regulatory Filings
2023-05-20 English
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 ....
Regulatory Filings
2023-05-20 English
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023 at 11:30 a.m. at A-24/25, Krishna Industrial Estate, Gorwa, ....
Regulatory Filings
2023-05-08 English
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 ....
Regulatory Filings
2023-05-08 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Cuttings of Published Notice addressed ....
Regulatory Filings
2023-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-18 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate under Regulation 40(9) of the SEBI (Listing ....
Regulatory Filings
2023-04-15 English
Please find enclosed a certificate dated April 12, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility are maintained by Link Intime ....
Regulatory Filings
2023-04-12 English
please find enclosed herewith a Compliance certificate dated 07.04.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, ....
Regulatory Filings
2023-04-12 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 Designated persons and their immediate relatives and ....
Regulatory Filings
2023-03-28 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
2023-02-13 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
2023-02-13 English
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 ....
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-03 English
please find enclosed herewith a Compliance certificate dated 07.01.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, ....
Regulatory Filings
2023-01-09 English
please find enclosed herewith a Compliance certificate dated 07.01.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, ....
Regulatory Filings
2023-01-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the following Share Certificate of the Company ....
Regulatory Filings
2023-01-07 English