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Solitaire Machine Tools Ltd Regulatory Filings 2022

Mar 28, 2022

61256_rns_2022-03-28_c0e1e12d-b90c-49ec-bf77-3771ff6b68e3.pdf

Regulatory Filings

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SOLITAIRE MACHINE TOOLS LTD

28[th] March, 2022

To, The Manager, The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Sub: Intimation of Closure of trading window

Ref: Scrip Code: 522152

Dear Sir/Madam

In terms of the Company's Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the 'Trading Window' for dealing in equity shares of the Company shall remain closed for all the designated persons and their immediate relatives with effect from Friday, 01[st] April, 2022 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ending 31[st] March, 2022.

The date of Board Meeting for consideration and approval of audited financial results of the Company for the quarter and year ending 31[st] March, 2022 will be intimated in due course.

We request you to kindly take the same on record.

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