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Solitaire Machine Tools Ltd.

BSE Live

Sep 25, 16:00
19.75 -1.05 (-5.05%)
Volume
No Data Available
385
  • Prev. Close

    20.80

  • Open Price

    18.55

  • Bid Price (Qty.)

    19.75 (43)

  • Offer Price (Qty.)

    20.75 (50)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Solitaire Machine Tools is not listed on NSE

ANNOUNCEMENTS ON Solitaire Mach

  • Sep 24, 2020 14:00 Source: BSE

    Solitaire Machine Tools - Closure of Trading Window

    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 Thursday, 1st October, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending 30th September, 2020. We request you to kindly take the same on record.

  • Sep 09, 2020 9:38 Source: BSE

    Solitaire Machine Tools - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Solitaire Machine Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 08, 2020 17:10 Source: BSE

    Solitaire Machine Tools - Results-Financial Results For Quarter Ended 30.06.2020

    Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 7th September 2020 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020, accordingly pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditor''''s Limited Review Report

  • Sep 08, 2020 14:22 Source: BSE

    Solitaire Machine Tools - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the Company has adopted Memorandum and Articles of Association as per Companies Act 2013 in its Annual general meeting held on Monday, 07th September 2020. Please find attached the new MOA-AOA copy for your reference. The same has been updated on the website of the Company as well.

  • Sep 08, 2020 13:59 Source: BSE

    Solitaire Machine Tools - AGM Proceedings-- 07/09/2020

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 28th Annual General Meeting held on Monday, September 07, 2020. Kindly take the above intimation in your record.

  • Sep 07, 2020 10:25 Source: BSE

    Solitaire Machine Tools - Outcome Of Board Meeting Dated September 7, 2020

    Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has approved: The Un-audited Financial results for the quarter ended 30th June 2020.

  • Aug 22, 2020 9:59 Source: BSE

    Solitaire Machine Tools - Board Meeting Intimation for Approval And Adoption Of Unaudited Financial Results For The Quarter Ended June 30, 2020.

    SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2020.

  • Aug 14, 2020 12:01 Source: BSE

    Solitaire Machine Tools - Reg. 34 (1) Annual Report

    Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 28th Annual General Meeting of the Company will be held on Monday, 07th September, 2020 at 11 A.M. through Video conferencing (''VC'') / Other Audio-Visual means (''OAVM'') in accordance with the relevant circulars issued by ministry of Corporate Affairs and the Securities and Exchange Board of India. We hereby submit the Annual Report of the Company along with the notice of AGM for the Financial Year 2019-20. The Company has commenced dispatch of the Notice of 28th AGM and the Annual Report for FY 2019- 20 to the shareholders electronically from Friday, 14th August, 2020.

  • Aug 14, 2020 11:59 Source: BSE

    Solitaire Machine Tools - Solitaire Machine Tools Limited-- Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR) Regulations 2015

    Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 1, 2020 to Monday, September 7, 2020 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting and Final Dividend, if declared for the financial year ended March 31, 2020. Accordingly, the said dividend, if approved by the Members at the AGM will be made payable to those members whose names stand on the Register of Members as on Monday 31st August, 2020.

  • Jul 29, 2020 13:48 Source: BSE

    Solitaire Machine Tools - Results-Financial Result For 31St March 2020

    Audited Financial Results for the Quarter and Financial Year ended March 31, 2020, Statement of Assets and Liabilities and cash flow statement as on that date, the report of Statutory Auditors thereon, Declaration of unmodified opinion on the Financial Results and information as required under Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Sep 07, 2020
Remark : Quarterly Results