Solitaire Machine Tools Corporate Filings & Announcements

Latest corporate announcements and filings from Solitaire Machine Tools on BSE

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Solitaire Machine Tools Ltd.

11 Dec 2025

117.45

4.87%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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

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Solitaire Machine Tools Ltd.

05 Dec 2025

117.45

4.87%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Intimation for APPOINTMENT OF COMPANY SECRETARY AND …

BSE India

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.

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Solitaire Machine Tools Ltd.

17 Nov 2025

117.45

4.87%

Company Update

Solitaire Machine Tools Ltd - 522152 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of extract of unaudited financial results for the quarter and six months ended 30th september 2025

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Solitaire Machine Tools Ltd.

14 Nov 2025

117.45

4.87%

Result

Solitaire Machine Tools Ltd - 522152 - Financial Result For The Quarter And Half Year Ended …

BSE India

Standalone Financial Result for the quarter and half year ended 30-09-2025.

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Solitaire Machine Tools Ltd.

14 Nov 2025

117.45

4.87%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

Outcome of Board Meeting held on 14-11-2025 for approval of financial results of quarterly and half year ended on 30-09-2025.

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Solitaire Machine Tools Ltd.

07 Nov 2025

117.45

4.87%

Board Meeting

Solitaire Machine Tools Ltd - 522152 - Board Meeting Intimation for For To Consider And Approve …

BSE India

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

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