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Solitaire Machine Tools Ltd — Investor Relations & Filings

Ticker · 522152 ISIN · INE410A01013 LEI · 335800M61DMCSSXFAP68 BSE.NS Manufacturing
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Filings indexed 346 across all filing types
Latest filing 2025-05-17 Regulatory Filings
Country IN India
Listing BSE.NS 522152

About Solitaire Machine Tools Ltd

https://smtgrinders.com/

Solitaire Machine Tools Ltd specializes in the design and manufacture of high-precision centerless grinding machines. The company provides a comprehensive range of solutions, including CNC and hydraulic centerless grinders, tailored to meet the rigorous demands of the automotive, bearing, and aerospace sectors. Its product portfolio features advanced grinding technology designed for high-volume production and tight tolerance requirements. Beyond machine manufacturing, the company offers remanufacturing services and technical support to enhance operational efficiency. Solitaire focuses on delivering robust engineering solutions that ensure dimensional accuracy and surface finish quality for complex industrial components.

Recent filings

Filing Released Lang Actions
Appointment of Secretarial Auditor
Regulatory Filings Classification · 95% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding the appointment of a Secretarial Auditor. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the auditor's appointment, qualifications, and terms. The document does not contain any financial statements, management discussion, or detailed financial data. It is a regulatory announcement about a board decision related to auditor appointment, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-05-17 English
Appointment of Internal Auditor for the Financial Year 2025-26.
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of an internal auditor for the financial year 2025-26. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the auditor's appointment, including terms and profile. There is no financial data, earnings information, or detailed report content. The document is an announcement of a management-related change, specifically the appointment of an internal auditor, which falls under management or board-related information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and does not contain a full report or financial statements, so it is not an Annual Report or Audit Report. Confidence is high due to clear regulatory references and the nature of the content.
2025-05-17 English
Intimation of Record date and Book Closure for E-voting and Dividend.
AGM Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the book closure dates and cut-off date for e-voting for the 33rd Annual General Meeting (AGM) of Solitaire Machine Tools Limited. It specifies the dates for book closure, record date, and the purpose related to the AGM and dividend eligibility. The document does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. It is an announcement related to the AGM logistics and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a notice related to the AGM. However, since it is about the book closure and e-voting cut-off date for the AGM, it is best classified under AGM Information (AGM-R) as it pertains to the AGM event details rather than voting results or dividend declaration. The document length is short and it is an announcement, not the report itself, so it is not an Annual Report or Interim Report. Confidence is high due to clear references to AGM and voting dates.
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

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