| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2026 | 27 Apr 2026 |
| Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve 1. To consider and approve, the Standalone Audited Financial Statements for the year ended 31st March, 2026 and Audited Financial Results for the Quarter & year ended 31st March, 2026 together with Audit Report; 2. To Consider and recommend dividend on Equity Shares, if any, for the Financial year ended 31st March, 2026. In continuation of our earlier intimation dated 25th March, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st April, 2026 and shall remain closed up to 11th May, 2026 (both days inclusive) i.e. till 48 hours after the declaration of Audited Financial Results of the Company for the quarter & Year ended on 31st March, 2026. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Saturday 9th May, 2026, has inter-alia, considered and approved the following items (As Per NSE Announcement Dated On : 09.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Quarterly Results We hereby inform you that as per Regulation 30 and 33 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, 29th January, 2026, has inter-alia, considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 31st December, 2025. The Financial Results have been subject to limited review by M/s. K.C. Mehta & Co., LLP Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith. The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course. The Board Meeting commenced at 11:20 a.m. and concluded at 12:10 PM on the same day (As Per BSE Announcement Dated on:29.01.2026) | ||
| 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) | ||
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