| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 13 Mar 2025 |
| Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve the draft notice of postal ballot and other business. We hereby submit outcome of Board Meeting held on Monday, 24th March, 2025. (As Per BSE Announcement Dated on 24.03.2025) | ||
| Board Meeting | 8 Feb 2025 | 24 Jan 2025 |
| SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine-Months ended on 31st December 2024. We hereby submit the outcome of Board Meeting held on Saturday, 8th February, 2025 as per Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 for the quarter and nine-months ended 31st December, 2025. We hereby inform that the Board of Directors at their meeting held on 8th February, 2025 approved the appointment of Mr. Harsh Badani as Joint Managing Director of the Company for the term of five years subject to approval of members of the Company. (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half-year ended on 30th September 2024 We hereby submit outcome of Board Meeting held on Thursday, 14th November, 2024 pursuant to Reg. 30 and 33 of SEBI(LODR) Regulations, 2015 for the quarter and half year ended 30th September, 2024. Inadvertently in the intimation there were typographical error in the disclosure under Reg. 30 of SEBI(LODR) Regulation, 2015, kindly consider this submission as final and ignore the filled vide acknowledgement no 8220089. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30th June 2024. We hereby submit outcome of Board Meeting held on Wednesday, 14th August, 2024 as per Regulation 30 and 33 of SEBI (LODR), Regulations, 20215 for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 25 May 2024 | 16 May 2024 |
| SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Statements for the year ended 31st March 2024 and Audited Financial Results for the Quarter & year ended 31st March 2024 together with Audit Report; 2. To Consider and recommend dividend on Equity Shares if any for the Financial year ended 31st March 2024. Outcome of Board Meeting held on Saturday, 25th May, 2024 Intimation of Appointment of Secretarial Auditor for F.Y. 2024-25. (As Per BSE Announcement Dated on: 25/05/2024) | ||
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