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Solitaire Machine Tools Ltd — Board/Management Information 2025
Mar 13, 2025
61256_rns_2025-03-13_1ff2f6e4-0f87-475a-8263-107bb6ad60d7.pdf
Board/Management Information
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13[th] March, 2025
To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
Sub: Intimation of Board Meeting to be held on Monday, March 24, 2025
Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC
Dear Sir/Madam,
Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Monday, 24[th] March, 2025 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara- 390016, Gujarat, India, inter alia to consider and approve, the draft Notice of Postal Ballot and such other business.
Kindly take the same on your record & oblige.
Thanking You
Yours Faithfully
For SOLITAIRE MACHINE TOOLS LIMITED
KRISHNA Digitally signed by KRISHNA TEJASHKU TEJASHKUMAR NAIK Date: 2025.03.13 MAR NAIK 13:44:07 +05'30'
KRISHNA NAIK
Company Secretary & Compliance Officer ACS: 45523
SOLITAIRE MACHINE TOOLS LIMITED - CIN No. L28932GJ1967PLC143293 Regd. Office & Plant II: A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016, Gujarat, India. Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat, India. Mob. : 99044 08538, 9099440114 • E-mail : [email protected] • Website : www.smtgrinders.com