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Solitaire Machine Tools Ltd — Board/Management Information 2022
May 23, 2022
61256_rns_2022-05-23_3bec3396-5f99-4871-a059-7b16c4cc2b75.pdf
Board/Management Information
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SOLITAIRE MACHINE TOOLS LTD
May 22, 2022
To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
Sub: Intimation of Board Meeting
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 Monday, 30[th] May, 2022 at 11:00 a.m. through Video Conferencing inter alia :-
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To consider and adopt the Audited Financial Results for the Quarter and Year ending March 31, 2022
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To recommend payment of dividend, if any on equity shares.
Kindly take the above information on records.
Thanking You
Yours Faithfully
For Solitaire Machine Tools Ltd.
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CS Barkha Arora (Compliance Officer)
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