Desk› Capital Goods› Solitaire Machine Tools Ltd

Solitaire Machine Tools Ltd

BSE 522152 SOLIMAC INE410A01013

Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-06-04

What it files

Newspaper Publication2 AGM / EGM2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Annual Report1

Filings

10 in the window

6 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 Please find enclosed herewith the copies of Extract of Un-audited Financial Results for the Quarter ended 30th June, 2026 published ....

Company Update / Newspaper Publication View filing →
4 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 4Th August, 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 ....

Board Meeting / Outcome of Board Meeting View filing →
4 August 2026

Results

Statement Of Standalone Unaudited Financial Results For The Quarter Ended 30Th June, 2026 And Limited Review Report Of Statutory Auditor Thereon.

In Terms of Regulation 33 of SEBI (LODR) Regulations, 2015 The Board of Directors at their meeting held on 4th August, 2026 had considered and approved the unaudited financial results ....

Result / Financial Results View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2026

Solitaire Machine Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Apropos Regulation ....

Board Meeting / Board Meeting View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submit confirmation certificate received from M/s. Link Intime India Private Limited, RTA of the Company pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 during the ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results and Scrutinizer Report for the 34th AGM held on Saturday, 27th June, 2026.

AGM/EGM / AGM View filing →
22 June 2026

Trading Window

Closure of Trading Window

Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in equity shares of the Company will remain closed for all the Directors/ Promoters/ Designated ....

Insider Trading / SAST / Closure of Trading Window View filing →
4 June 2026

Newspaper Publication

Newspaper Publication

Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith Copies of Notice of 34th Annual General Meeting of the Company published on 4th June,2026 in botht ....

Company Update / Newspaper Publication View filing →
4 June 2026

AGM / EGM

Notice Of 34Th Annual General Meeting Of The Company For F.Y. 2025-26.

With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (LODR), 2015, Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company ....

AGM/EGM / AGM View filing →
4 June 2026

Annual Report

Reg. 34 (1) Annual Report.

With reference to the caption subject, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We enclose herewith Annual Report of the Company ....

Others / Reg. 34 (1) Annual Report View filing →