Year archive

Solitaire Machine Tools Ltd — 2024 filings

All 59 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2024, sourced directly from the official regulator.

59 Filings

2024 Period

2024 filings (59)

Filing	Released	Lang
Intimation of closure of trading window Regulatory Filings	2024-12-27	English
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 .... Regulatory Filings	2024-11-21	English
Submission of newspaper publication of Extract of Unaudited Financial Results for the quarter and half-year ended 30th September, 2024 Regulatory Filings	2024-11-15	English
Intimation of appointment of Internal Auditor of the Company. Regulatory Filings	2024-11-14	English
We would like to inform that pursuant to Reg. 15(2) of SEBI(LODR) Regulations, 2015 compliance under Reg. 23(9) of SEBI (LODR) Regulations, 2015 are not applicable to the Company. Regulatory Filings	2024-11-14	English
We hereby submit Financial Results along with limited review report on the same for the quarter and half year ended 30th September, 2024 pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-11-14	English
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. Regulatory Filings	2024-11-14	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby inform the stock Exchange that Mr. NMB Khan, internal auditor of the Company has tendered his resignation from his post. Regulatory Filings	2024-11-13	English
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 .... Regulatory Filings	2024-10-29	English
In accordance with Reg. 39 (3) of SEBI (LODR) 2015 the Company has received intimation from RTA regarding issue of Duplicate Share Certificate Regulatory Filings	2024-10-11	English
In accordance with Reg 39(3) of SEBI (LODR) 2015 the company has received intimation from RTA regarding issue of Duplicate share certificate. Regulatory Filings	2024-10-11	English
We hereby submit the confirmation Certificate under Reg. 74(5) of SEBI (LODR) Regulations, 2015 for the quarter ended on 30-09-2024 received from the RTA. Regulatory Filings	2024-10-08	English
Intimation of closure of trading window for the quarter ending on 30th September, 2024. Regulatory Filings	2024-09-25	English
In accordance with Reg. 39(3) of SEBI (LODR) Regulations, 2015 the Company has received intimation from RTA regarding replacement of share certificate. Regulatory Filings	2024-09-03	English
In accordance with Reg. 39(3) of SEBI (LODR) Regulations, 2015 the Company has received intimation from RTA regarding issue of Duplicate share certificate. Regulatory Filings	2024-08-29	English
In accordance with Reg.39(3) of SEBI (LODR) Regulations, 2015 the Company has received intimation from RTA regarding the issue of duplicate share certificate. Regulatory Filings	2024-08-29	English
Submission of Newspaper Publication of Extract of Un-audited Financial Results for the Quarter ended 30th June, 2024. Regulatory Filings	2024-08-16	English
We would like to inform you that pursuant to Reg. 15(2) of SEBI (LODR) Regulations 2015, compliance under Reg. 23(9) of SEBI (LODR) Regulations, 2015 are not applicable to the Company. Regulatory Filings	2024-08-14	English
Pursuant to provision of Reg. 33 of the SEBI (LODR) Regulations, 2015 Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report on the same. Regulatory Filings	2024-08-14	English
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. Regulatory Filings	2024-08-14	English
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 .... Regulatory Filings	2024-08-05	English
In accordance with Reg 39(3) of SEBI (LODR) Regulations, 2015 the Company has received intimation from RTA regarding the issue of duplicate share certificate. Regulatory Filings	2024-07-08	English
We hereby submit confirmation certificate received from Link Intime India Pvt. Ltd the RTA of the COmpany for quarter ended 30th June, 2024. Regulatory Filings	2024-07-06	English
Voting Results and Scrutinizer''s Report for 32nd AGM of the Company Regulatory Filings	2024-07-02	English
Outcome / Proceedings of the 32nd Annual General Meeting of the Company held on 29th June, 2024. Regulatory Filings	2024-06-29	English
This is to inform the Stock Exchange that in terms of SEBI(Prohibition of Insider Trading)Regulations, 2015, the Trading Window for dealing in equity shares of the COmpany will remain closed .... Regulatory Filings	2024-06-26	English
Pursuant to Reg 34 of SEBI (LODR) Regulations, 2015 we hereby enclose Revised Annual Report for the Financial Year 2023-24 due to inadvertant typo error. Regulatory Filings	2024-06-13	English
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015 we enclose herewith copies of Notice of 32nd Annual General Meeting published in both English & Gujarati in Financial Express. Regulatory Filings	2024-06-08	English
Pursuant to Reg. 34 of SEBI (LODR) Regulations, 2015, we enclose herewith Annual Report for Financial Year 2023-24 Regulatory Filings	2024-06-07	English
Pursuant Reg 30 of SEBI (LODR) 2015, we enclose herewith Notice of 32nd Annual General Meeting for Financial Year 2024 scheduled to be held on Saturday, 29th June, 2024 at 11.00 a.m. through .... Regulatory Filings	2024-06-07	English
Copies of Public Notice to the Shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund. Regulatory Filings	2024-06-07	English
We hereby submit once again the Book Closure and cut-off date for the Purpose of DIVIDEND and e-voting for 32nd Annual General Meeting to be held on 29th June, 2024. Regulatory Filings	2024-05-29	English
We would like to inform you that pursuant to Reg. 15(2) of SEBI (LODR) Regulations, 2015, compliance under Reg. 23(9) of SEBI (LODR), Regulations, 2015 are not applicable to the Company. Regulatory Filings	2024-05-29	English
Statement of Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 Regulatory Filings	2024-05-28	English
Submission of Newapaper publication of Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2024 Regulatory Filings	2024-05-27	English
Intimation of Appointment of Secretarial Auditor for F.Y. 2024-25. Regulatory Filings	2024-05-25	English
Appointment of Internal Auditor for Financial Year 2024-25. Regulatory Filings	2024-05-25	English
We hereby inform you that the 32nd Annual General Meeting of the Company will be held on Saturday, 29th June, 2024 at 11.00 a.m. Regulatory Filings	2024-05-25	English
Outcome of Board Meeting: The Board recommend dividend of Rs. 1.75 (17.5%) per Equity Share of face value of Rs. 10/- for the financial year ended 31st March, 2024 Regulatory Filings	2024-05-25	English
Statement of Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 and Independent Auditor''s Report of Statutory Auditor thereon. Regulatory Filings	2024-05-25	English
Outcome of Board Meeting held on Saturday, 25th May, 2024 Regulatory Filings	2024-05-25	English
Intimation received from Link Intime India Private Ltd- RTA regarding acqusition by Mitsubishi UFJ Trust and Banking Corporation (the Trust Bank), a consolidated subsidiary of Mitsubishi .... Regulatory Filings	2024-05-18	English
We hereby inform that a Meeting of Board of Directors is scheduled to be held on Saturday, 25-05-2024 to consider and recommend dividend on Equity Shares, if any, for the Financial Year .... Regulatory Filings	2024-05-16	English
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 .... Regulatory Filings	2024-05-16	English
In compliance with Reg. 39(3) of SEBI (LODR) Regulations, 2015, the Company has received intimation from RTA- Link Intime India Pvt. Ltd regarding the duplicate share certificates of the .... Regulatory Filings	2024-05-04	English
Reply on clarification sought from BSE on price movement of the Company''s securities. Regulatory Filings	2024-04-24	English
Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31st March, 2024. Regulatory Filings	2024-04-12	English
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 31st March, 2024. Regulatory Filings	2024-04-10	English
We have submitted Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended on 31st March, 2024. Regulatory Filings	2024-04-10	English
Non Applicability of Secretarial Compliance Report under Reg. 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Regulatory Filings	2024-04-08	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-05	English
Intimation of Closure of Trading Window for Quarter ended 31st March, 2024. Regulatory Filings	2024-03-27	English
Pursuant to Reg 15(2) of SEBI (LODR) Regulation, 2015 submission under Regulation 23(9) is exemted to our Company. Regulatory Filings	2024-02-19	English
Publication of Extract of Unaudited Financial Results for Quarter and Nine Months ended 31-12-2023 Regulatory Filings	2024-02-09	English
The Board of Directors at their meeting held on Thursday, 08th February, 2024 approved Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023 subject .... Regulatory Filings	2024-02-08	English
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 .... Regulatory Filings	2024-02-08	English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the Standalone Un-audited .... Regulatory Filings	2024-01-29	English
Certificate of Regulation 74(5) of SEBI (Dipositories and Participants) Regulations, 2018 for quarter ended 31-12-2023. Regulatory Filings	2024-01-08	English
In compliance with Reg 39(3) of SEBI(LODR) Regulation, 2015 and as informed by RTA, intimation is given regarding loss of share certificates. Regulatory Filings	2024-01-04	English

Filings by year

2026 32 filings
2025 57 filings
2024 59 filings
2023 61 filings
2022 50 filings
2021 33 filings
2020 31 filings
2019 23 filings