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.

08 Jan 2026

99.20

-3.12%

Company Update

Solitaire Machine Tools Ltd - 522152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby submit certificate received from our Registrar and Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of SEBI (Dipositories Participants) Regulations, 2018 regarding details of securities of the Company dematerialized / rematerialized during the Quarter ended on 31st December, 2025.

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Solitaire Machine Tools Ltd.

01 Jan 2026

99.20

-3.12%

Company Update

Solitaire Machine Tools Ltd - 522152 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to the SEBI (Prohibition of InsiderTrading) Regulations, 2015 we are sending herewith disclosure under regulation 7(2) in Form C with regard to acquisition of 100,000 (2.2%) Equity shares of Solitaire Machine Tools Limited by Mrs. Bharti Ashok Sheth, promoter of Target Company from Mr. Ashok Jivrajbhai Sheth, promoter of the Target Company, by way of Off-market Inter-se Transfer on 31st December, 2025.

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Solitaire Machine Tools Ltd.

01 Jan 2026

99.20

-3.12%

Company Update

Solitaire Machine Tools Ltd - 522152 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to regulations of SEBI (Prohibition of Insider Trading) Regulation, 2015, We are sending herewith disclosure under Regulation 7(2) in Form C witht regard to inter se transfer of 100,000 (2.2%) Equity Shares of Solitaire Machine Tools Limited by Ashok Jivrajbhai Sheth being promoter of Taregt Company, on 31st December, 2025 to Mrs. Bharti Ashok Sheth, promoter of the Company by way of Off-market deal.

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Solitaire Machine Tools Ltd.

01 Jan 2026

99.20

-3.12%

SAST

Solitaire Machine Tools Ltd - 522152 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Sheth

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Solitaire Machine Tools Ltd.

01 Jan 2026

99.20

-3.12%

SAST

Solitaire Machine Tools Ltd - 522152 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati Sheth

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Solitaire Machine Tools Ltd.

01 Jan 2026

99.20

-3.12%

SAST

Solitaire Machine Tools Ltd - 522152 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati Ashok Sheth

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Solitaire Machine Tools Ltd.

27 Dec 2025

99.20

-3.12%

SAST

Solitaire Machine Tools Ltd - 522152 - Closure of Trading Window

BSE India

this is to inform exchange that in terms of company''s code of conduct for regulating, monitoring and Reporting of Trading by Designated Persons and their immediate relatives and Insiders framed persuant to SEBI (Prohibition of Insider Trading) Regulaltions, 2015 the "Trading Window" for dealing in equity shares of the Company will remain closed for all the Directors/ Promoters/ Designated Persons and/or any person having contractual or fiduciary relation with the company with effect from 1st January, 2026 till 48 hours after the declaration of un-audited Financial Results of the Company for Quarter ending 31st December, 2025.

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Solitaire Machine Tools Ltd.

23 Dec 2025

99.20

-3.12%

Company Update

Solitaire Machine Tools Ltd - 522152 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that Ms. Reshma Shahil Kiri (ACS 54902) is appointed as Company Secretary and Compliance Officer with effect from 11th December, 2025.

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Solitaire Machine Tools Ltd.

11 Dec 2025

99.20

-3.12%

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

99.20

-3.12%

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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