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Solitaire Machine Tools Ltd — Regulatory Filings 2022
Mar 11, 2022
61256_rns_2022-03-11_770fa26d-4b4e-4aad-a03a-d84d3d662627.pdf
Regulatory Filings
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SOLITAIRE MACHINE TOOLS LTD
March 11, 2022
To, The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Security ID: SOLIMAC; BSE Code: 522152
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Dear Sir / Madam,
In continuation to our letters dated January 21, 2022 and February 08, 2022 on the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company have granted approval by way of Special Resolution through Postal Ballot for:
“Approval for Shifting of Registered Office of the Company from Mumbai in the State of Maharashtra to Vadodara in the State of Gujarat.”
This is for your information and 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