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Solitaire Machine Tools Ltd Regulatory Filings 2022

Jan 29, 2022

61256_rns_2022-01-29_f95a835f-f2ba-4aba-85d3-f34b8df9affe.pdf

Regulatory Filings

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SOLITAIRE MACHINE TOOLS LTD

January 29, 2022

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

Sub: Intimation of Board Meeting for approval and adoption of Unaudited Financial Results for the Quarter and nine months ended December 31, 2021.

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 Thursday, 10[th] February, 2022 at 11:00 a.m. at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara-390016 through Video Conferencing to approve and adopt unaudited financial results for the quarter and nine months ended December 31, 2022.

Thanking You

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