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Solitaire Machine Tools Ltd — Board/Management Information 2022
Jan 20, 2022
61256_rns_2022-01-20_616fba4d-17a8-4154-9392-41e8443bf9b6.pdf
Board/Management Information
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SOLITAIRE MACHINE TOOLS LTD
January 20, 2022
To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
Sub: Intimation about Board Meeting to be held at a Shorter Notice
Ref: Scrip Code: 522152
Dear Sir,
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 21[st] January, 2022 at 11:00 a.m. at 292, Dharamsinh Desai Marg, Chhani Road, Vadodara, 390002 on a shorter notice with the consent of all the Directors to consider and discuss further about Shifting of Registered office of the Company from Mumbai, Maharashtra to Vadodara, Gujarat.
Thanking You
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CIN No. L28932MH1967PLC013747
Office : 3/A, Arun Chambers, Tardeo Rd., Mumbai-400 034. India. Tel. : 022-66602156 Reply to: Plant I: 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390002. India Mob.: 9904408538 E-mail: [email protected] Plant II : A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara- 390016. Website : www.smtgrinders.com