| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2025 | 5 Dec 2025 |
| Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday 11th December 2025 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25 Krishna Industrial Estate Near B.I.D.C. Gorwa Vadodara- 390016 Gujarat India inter alia to consider and appoint Ms. Reshma Kiri as a Company Secretary and Compliance Officer. Kindly take the same on your record & oblige. We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday 11th December, 2025, have inter-alia, considered and approved the following items: 1. Appointment of Ms. Reshma Kiri (ACS: 54902) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 11th December, 2025. The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course. The Board Meeting commenced at 11:15 a.m. and concluded at 12:15 on the same day. You are requested to take note of the above (As per BSE Announcement dated on: 11.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve For to Consider and approve Un-audited Financial Result for Quarter and Half Year Ended 30.09.2025 Outcome of Board Meeting held on 14-11-2025 for approval of financial results of quarterly and half year ended on 30-09-2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 22 Jul 2025 | 15 Jul 2025 |
| Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2025. Outcome of Board Meeting held on July 22, 2025 Financial Results for the year ended on 30-06-2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 17 May 2025 | 5 May 2025 |
| Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Standalone Audited Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the Quarter and year 31st March 2025 together with Audit Report and to consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2025. Outcome of Board Meeting held on 17-05-2025 (As Per BSE Announcement Dated on: 17/05/2025) | ||
| 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) | ||
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