Solitaire Machine Tools Ltd

BSE code
522152
Sector
Industrials
Industry
Industrial Manufacturing
Basic industry
Industrial Products
Filing status
Public filings available
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 41 filings·Updated 6 Aug 2026
Showing 10 of 41 filings.
6 Aug 20261 filing
Company UpdateNewspaper 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 ....

Filed 10:16View Source
27 Jul 20261 filing
Board Meeting

Solitaire Machine Tools to consider standalone unaudited Q1 FY2026 results on Aug 4, 2026

Meeting Details

  • Board meeting on 4 August 2026 at 11:00 a.m. at registered office, Vadodara.

Key Agenda Items

  • Consider and approve Standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

  • Trading window closed from 01 July 2025 until 48 hours after declaration of Q1 FY2026 results.
Filed 11:29View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed; securities listed on stock exchanges; depository owner updated within timelines

Dematerialisation processing and listing confirmation

  • Dematerialisation requests processed and confirmed to depositories (accepted/rejected) during quarter ended 30 June 2026.
  • Securities dematerialised during the quarter listed on the stock exchanges where the earlier securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.
Filed 11:55View Source
30 Jun 20261 filing
AGM/EGMAGM

Solitaire Machine Tools 34th AGM: financials adopted, director re-appointed, dividend declared

AGM Details

  • AGM held 27 June 2026 at 11:00 AM via VC/OAVM; cut-off date 20 June 2026; 25 attendees.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt standalone financial statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): Re-appointment of Ashok J Sheth, retiring by rotation.
  • Resolution 3 (Ordinary): Declare dividend for FY2025-26 as recommended by the Board.

Voting Results

  • Resolution 1: Passed with requisite majority; 1 vote against.
  • Resolution 2: Passed; promoter group voted in favour.
  • Resolution 3: Passed; dividend approved as recommended.

Dividend

  • Dividend approved as recommended; per-share amount not disclosed.

Director Changes

  • Ashok J Sheth retired by rotation and re-appointed.
Filed 15:01View Source
27 Jun 20261 filing
AGM/EGMAGM

Solitaire Machine Tools holds 34th AGM via VC/OAVM on 27 June 2026 at 11:00 a.m.

AGM Details

  • Date: 27 June 2026; Time: 11:00 a.m.; Mode: VC/OAVM.
Filed 12:20View Source
13 Jun 20261 filing
Company UpdateNewspaper Publication

Pursuant to regulatiton 47 of SEBI (LODR) Regulations, 2015 and rule 6 of IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 please find enclosed herewith copies of Public ....

Filed 15:21View Source
9 May 20264 filings
Company UpdateGeneral

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Audit Committee and Board of Directors at their meeting held on 9th May, 2026 approved the appointment of M/s. Jain and Hindocha, ....

Filed 14:07View Source
Corp. ActionBook Closure

Solitaire Machine Tools Ltd - 522152 - Intimation Of Book Closure And Cut-Off Date For E-Voting For 34Th AGM To Be Held On 27Th June, 2026.

AGM and book closure

  • 34th AGM on 27 June 2026 at 11:00 A.M. via VC/OAVM.
  • Equity shares book closure: 21 June 2026 to 27 June 2026, both days inclusive.
  • Purpose: 34th AGM, e-voting, and final dividend entitlement if declared.
  • Record date: 20 June 2026, determining eligibility for dividend and AGM participation.
Filed 14:01View Source
ResultFinancial Results

Solitaire Machine Tools Ltd - 522152 - Statement Of Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2026 And Independent Auditor'S Report Of Statutory Auditor Thereon.

Results approval

  • 📍 Board approved standalone audited financial statements on 9 May 2026.
  • 📍 Results cover quarter and year ended 31 March 2026.
  • 📍 Statement includes assets and liabilities and cash flows for FY26.
  • 📍 Auditor issued an unmodified opinion on FY26 audited financial results.

Reporting

  • Standalone audited financial results were submitted to BSE Limited.
  • 📍 Company name: Solitaire Machine Tools Limited.
Filed 13:38View Source
Corp. ActionDividend

Solitaire Machine Tools Ltd - 522152 - Corporate Action-Board approves Dividend

Book closure

  • 🗓️ Book closure fixed from 21 June 2026 to 27 June 2026.
Filed 13:22View Source
Showing 10 of 41 filings