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Year archive

Solitaire Machine Tools Ltd — 2025 filings

All 57 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2025, sourced directly from the official regulator.

57 Filings
2025 Period
2025 filings (57)
Filing Released Lang
this is to inform exchange that in terms of company''s code of conduct for regulating, monitoring and Reporting of Trading by Designated Persons and their immediate relatives and Insiders ....
Regulatory Filings
2025-12-27 English
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that Ms. Reshma Shahil Kiri (ACS 54902) is appointed as Company Secretary and Compliance ....
Regulatory Filings
2025-12-23 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
2025-12-11 English
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve Apropos Regulation ....
Regulatory Filings
2025-12-05 English
Publication of extract of unaudited financial results for the quarter and six months ended 30th september 2025
Regulatory Filings
2025-11-17 English
Standalone Financial Result for the quarter and half year ended 30-09-2025.
Regulatory Filings
2025-11-14 English
Outcome of Board Meeting held on 14-11-2025 for approval of financial results of quarterly and half year ended on 30-09-2025.
Regulatory Filings
2025-11-14 English
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve For to Consider and ....
Regulatory Filings
2025-11-07 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th September, 2025.
Regulatory Filings
2025-10-10 English
Intimation of resignation of Company Secretary
Regulatory Filings
2025-09-29 English
Intimation of Trading Window Closure
Regulatory Filings
2025-09-26 English
Publication of notice in Newspaper for opening of special window for re-lodgement of transfer request for physical shares.
Regulatory Filings
2025-08-02 English
Publication of Extract of Un-audited Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-23 English
Financial Results for the year ended on 30-06-2025
Regulatory Filings
2025-07-22 English
Outcome of Board Meeting held on July 22, 2025
Regulatory Filings
2025-07-22 English
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2025-07-15 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-08 English
Scrutinizer''s Report and Declaration of Voting Results of resolutions passed at 33rd Annual General Meeting of the Company
Regulatory Filings
2025-07-01 English
Proceedings of 33rd Annual General Meeting held on 28th June, 2025 through VC/OAVM
Regulatory Filings
2025-06-28 English
Intimation of Trading Window Closure
Regulatory Filings
2025-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jivarajbhai Sheth
Regulatory Filings
2025-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati Ashok Sheth
Regulatory Filings
2025-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jivarajbhai Sheth
Regulatory Filings
2025-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati Ashok Sheth
Regulatory Filings
2025-06-23 English
Newspaper publication of Notice of 33rd Annual General Meeting(AGM) of the Company.
Regulatory Filings
2025-06-04 English
33rd Annual Report for F.Y. 2024-25.
Regulatory Filings
2025-06-02 English
Notice of the 33rd Annual General Meeting of the Company.
Regulatory Filings
2025-06-02 English
Newspaper Publication of Financial Results for the year ended 31-03-2025.
Regulatory Filings
2025-05-19 English
Appointment of Secretarial Auditor
Regulatory Filings
2025-05-17 English
Appointment of Internal Auditor for the Financial Year 2025-26.
Regulatory Filings
2025-05-17 English
Intimation of Record date and Book Closure for E-voting and Dividend.
Regulatory Filings
2025-05-17 English
The Board of Directors at their meeting held on 17-05-2025 recommended divided of Rs. 2/- pear equity share.
Regulatory Filings
2025-05-17 English
Financial Results for the year ended on 31-03-2025
Regulatory Filings
2025-05-17 English
Outcome of Board Meeting held on 17-05-2025
Regulatory Filings
2025-05-17 English
Copies of Public Notice to the shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund
Regulatory Filings
2025-05-15 English
We hereby inform that a meeting of Board of Directors is scheduled to be held on Saturday, 17th May, 2025 to consider and recommend dividend on Equity Shares, if any, for the financial ....
Regulatory Filings
2025-05-05 English
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Standalone Audited ....
Regulatory Filings
2025-05-05 English
Result of the Postal Ballot Notice (conducted through e-voting process) along with Scrutinizer''s report.
Regulatory Filings
2025-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-05-01 English
We hereby submit the confirmation certificate under Reg. 74(5) of SEBI(DP) Regulations, 2015 for the quarter ended 31-03-2025.
Regulatory Filings
2025-04-09 English
Non-applicability of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-04-07 English
Newspaper Advertisement - Notice of Postal Ballot
Regulatory Filings
2025-03-31 English
Notice of Postal Ballot.
Regulatory Filings
2025-03-28 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-27 English
We hereby submit outcome of Board Meeting held on Monday, 24th March, 2025.
Regulatory Filings
2025-03-24 English
Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve the draft notice of ....
Regulatory Filings
2025-03-13 English
Integrated Filing (Financial) for the quarter ended 31st December, 2024
Regulatory Filings
2025-03-04 English
In accordance with Reg. 39(3) of SEBI (LODR) Regulations, 2015 the Company has received intimation from RTA regarding issuance of duplicate share certificate.
Regulatory Filings
2025-02-11 English
Submission of newspaper publication of Extract of Un-audited Financial Results for the quarter and nine-months ended 31st December, 2024
Regulatory Filings
2025-02-10 English
We hereby inform you that as per the Regulation 15(2) of SEBI (LODR) Regulations, 2015 compliance under Regulation 23(9) of SEBI (LOSR) Regulations, 2015 are not applicable to the Company.
Regulatory Filings
2025-02-08 English
We hereby inform that the Board of Directors at their meeting held on 8th February, 2025 approved the appointment of Mr. Harsh Badani as Joint Managing Director of the Company for the term ....
Regulatory Filings
2025-02-08 English
We hereby inform that the Board of Director at their meeting held on 8th February, 2025 approved the re-appointment of Mr. Hemandra Badani as Managing Director of the Company for the term ....
Regulatory Filings
2025-02-08 English
We hereby submit the Un-audited Financial Results along with limited review report on the same for the quarter and nine-months ended 31st December, 2024 as per the Regulation 33 of the ....
Regulatory Filings
2025-02-08 English
We hereby submit the outcome of Board Meeting held on Saturday, 8th February, 2025 as per Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 for the quarter and nine-months ended 31st ....
Regulatory Filings
2025-02-08 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2025-01-24 English
We hereby submit the confirmation certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31-12-2024 received from RTA.
Regulatory Filings
2025-01-07 English
The Company has been informed by the RTA that their name has been changed from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. 31-12-2024.
Regulatory Filings
2025-01-01 English