Solitaire Machine Tools Share Price

Solitaire Machine Tools Corporate Action

CMP as on19-Aug-22 15:29

₹ 62.90
-0.25 -0.4%

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2022 - -
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 9th August 2022 at 10:00 a.m. at A-24/25 Krishna Industrial Estate Gorwa Vadodara- 390 016 to approve and adopt unaudited financial results for the quarter ended June 30 2022. 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 2022. We hereby enclose the following: a. Limited Review Report issued by the Statutory Auditors of the Company; b. Unaudited Financial results for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 09.08.2022)
Board Meeting - 22-May-2022 - -
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited financial results for the Year ended March 31 2022 and recommend final dividend. Solitaire Machine Tools Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2022, through Video Conferencing inter alia: 1. To consider and adopt the Audited Financial Results for the Quarter and Year ending March 31, 2022. 2. To recommend payment of dividend, if any on equity shares. (As Per BSE Announcement dated on 23.05.2022) Solitaire Machine Tools Ltd., Inter alia in its meeting held today, Monday, 30/05/2022 has recommended Dividend of 12% (Rs 1.20/- per equity share (face value of Rs. 10 each) for the financial year ended 31/03/2022, subject to approval of Shareholders in the upcoming Annual General Meeting. This is to inform you that the Board of Directors of Solitaire Machine Tools Ltd at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached (As per BSE Announcement Dated on 30/5/2022)
Board Meeting - 29-Jan-2022 - -
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2021 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: 1. The Un-audited Financial results for the quarter and nine months ended 31st December 2021. We hereby enclose the following: a. Limited Review Report issued by the Statutory Auditors of the Company; b. The Un-audited Financial results for the quarter and nine months ended 31st December 2021 The Board meeting commenced at 11.00 a.m. and concluded at 12:00 p.m. Kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 10/02/2022) In furtherance to our letter dated, 10th February, 2022, Please find attached : a. Limited Review Report issued by the Statutory Auditors of the Company; b. The Un-audited Financial results for the quarter and nine months ended 31st December 2021 (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 20-Jan-2022 - -
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve and discuss further about shifting of registered office from Mumbai Maharashtra to Vadodara Gujarat. The meeting is held on a shorter notice with the consent of all the Directors Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on January 21, 2022, in furtherance to the meeting held on 11.11.2021, has, inter alia, approved the following matters: 1. The Postal Ballot Notice for shifting the Registered Office and also for alteration in the Clause II of MoA as mentioned above. 2. The cut-off date as Friday, January 28, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot Notice. Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on January 21, 2022, has, decided the cut off date for Postal ballot as Friday, January 28, 2022. This is for your information and records. (As Per BSE Announcement Dated on 21.01.2022)
Board Meeting - 26-Nov-2021 - -
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2021 ,inter alia, to consider and approve availing new credit facility offered by Yes Bank Limited under the Emergency Credit Line Guarantee Scheme. The meeting is held on a shorter notice with the consent of all the Directors
Board Meeting - 02-Nov-2021 - -
Quarterly Results 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: 1. The Un-audited Financial results for the quarter and half year ended 30th September 2021. 2. The proposal of shifting registered office of the Company from Mumbai, Maharashtra to Vadodara, Gujarat. All the necessary steps, regarding this will be taken in due course of time. We hereby enclose the following: a. Limited Review Report issued by the Statutory Auditors of the Company; b. Unaudited Financial results along with Statement of Assets and Liabilities and Statement of Cash Flow for the quarter and six months ended 30th September 2021. The Board meeting commenced at 11.00 a.m. and concluded at 01:30 p.m. Kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated 11.11.2021)
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