Solitaire Machine Tools Ltd — Regulatory Filings 2024

Aug 29, 2024

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August 29, 2024

To, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001.

Ref. Scrip Code: 522152, Scrip Name: SOLIMAC

Sub: Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir(s),

In compliance with Regulation 39(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has received intimation from RTA- Link Intime India Pvt. Ltd., regarding the duplicate share certificates of the company that have been issued, the details of which are mentioned below:

Sr. No.	Name of Member	Folio No.	Issue Date	Certific ate No.	No. of Shares	Distinctive No.	Distinctive No.
						From	To
1.	Nemchand Shah Joint Holder :DineshShah	0015121	27/08/ 2024	45350	100	3655004	3655103

Kindly take the same on your record.

Thanking you,

Yours faithfully. For SOLITAIRE MACHINE TOOLS LIMITED

KRISHNA Digitally signed by KRISHNA TEJASHKUMA TEJASHKUMAR NAIK R NAIK Date: 2024.08.29 12:54:50 +05'30' Krishna Naik Company Secretary (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 : sales@smtgrinders.com • Website : www.smtgrinders.com

Solitaire Machine Tools Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

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FROM: TN1164 TO: TN1164

-----------------------------------------------------------------------------------------------------------------

SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN1164	0015121
27/08/2024	NEMCHAND SHAH
	DINESH SHAH
	32918		32918	3655004	3655103	100	OLD	10.00	DUP	100
					---------------
						100
	45350		45350	3655004	3655103	100	NEW	10.00		100
					---------------
						100

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Solitaire Machine Tools Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN1164TO:TN1164

************************ BATCH CONTROLS****************************

1. TOTAL NO.OF REQUESTS : 1 2. TOTAL NO.OF OLD CERTIFICATES : 1 3. TOTAL NO.OF NEW CERTIFICATES : 1 4. TOTAL NO.OF PAGES : 2 ******************** CERTIFICATE (S)CONTROLS***********************

5. TOTAL NO.OF DUPLICATED CERTIFICATE      : 1
6. TOTAL NO.OF DUPLICATED SHARES           : 100
7. TOTAL NO.OFSUB DIVIDED CERTIFICATE      : 0
8. TOTAL NO.OFSUB DIVIDED SHARES           : 0
9. TOTAL NO.OF CONSOLIDATED CERTIFICATE   : 0
10.TOTAL NO.OF CONSOLIDATED SHARES         : 0

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