Solitaire Machine Tools Ltd(Solitaire Mach.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Jul-2023	30-May-2023	-	-
AGM 01/07/2023 This is to bring to your notice that the 31st Annual General Meeting of the Company will be held on Saturday, 01st July, 2023 at 11:00 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. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 06/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the notice published in English and vernacular language (Marathi) newspaper on 07th June, 2023 in both English and Regional Language, The Free Press Journal (Mumbai Edition) - English and Nav Shakti (Mumbai edition) - Marathi, informing the members that the 31st Annual General Meeting of the Company will be held on Saturday, the 01st July, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the notice published in English and vernacular language (Gujarati) newspaper on 07th June, 2023 in both English and Regional Language, Financial Express - English edition and Financial Express - Gujarati edition, informing the members that the 31st Annual General Meeting of the Company will be held on Saturday, the 01st July, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 08/06/2023) We would like to inform that the 31st Annual General Meeting of the Company was held on 01st July, 2023 through Video Conferencing(VC)/Other Audio-Visual means (OAVM). Please find enclosed herewith: Scrutinizers Report on E-voting as per the provisions of section 108 of Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. (As Per BSE Announcement dated on 03.07.2023)