Solitaire Machine Tools Limited

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CIN No: L28932GJ1967PLC143293

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SOLITAIRE
MACHINE TOOLS
LIMITED

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Stock Exchange Disclosures

2026-27
Investor Complaint Report 30-06-2026
2025-26
Investor Complaint Report 31-03-2026
Investor Complaint Report 31-12-2025
Investor Complaint Report 30-09-2025
Investor Complaint Report 30-06-2025
2024-25
Investor Complaint Report - 31-03-2025
Investor Complaint Report - 31-12-2024
Investor Complaint Report - 30-09-2024
Investor Complaint Report - 30-06-2024
2023-24
Investor-Complaint-Report-31-03-2024
Investor-Complaint-Report-31-12-2023
Investor-Complaint-Report-30-09-2023
Investor-Complaint-Report-30-06-2023
2022-23
Investor-Complaint-Report-31-12-2023
Investor-Complaint Report-30-09-2023
Investor-Complaint-Report-31-03-2023
2021-22
IG Report_Dec
IG Report_June
IG Report_March
2020-21
IG Report_March
2019-20
IG Report_Dec
IG Report_Sep
IG Report _June

Disclosure of RPT Reg-23(9)
Disclosure of RPT Reg 23(9) 14-11-2024
Disclosure of RPT Reg 23(9) 14-08-2024
Disclosure of RPT Reg.23(9) 25-05-2024
Non Applicability of Reg 23(9) qtr 31-12-2023.pdf
Non Applicability of RPT-Reg_23

CG Non-applicability Certificate June'26
CG Non-applicability Certificate_March'26
CG Non Applicability Certificate 31-12-2025
CG Non Applicability Certificate 30-09-2025
CG Non applicability Certificate 30-06-2025
CG Non Applicability Certificate 31-03-2025
CG Non Applicability Certificate 31-12-2024
CG Non applicability Certificate 30-09-2024
CG Non applicability Certificate 30-06-2024
Certificate Non-applicability-of-CG-report June'24
Certificate Non-applicability-of-CG-report March'24
Certificate_Non-applicability-of-CG-report_Dec'23
Certificate_Non-applicability-of-CG-report_Sep'23
Certificate_Non-applicability-of-CG-report_June'23
Certificate_Non-applicability-of-CG-may-23
Certificate_Non-applicability-of-CG-report_BSE_april23
Certificate_Non-applicability-of-CG-report_March'23

 

2026-27
SHP 30-06-2026
2025-26
SHP 31-03-2026
SHP 31-12-2025
SHP 30-09-2025
SHP-30-06-2025
2024-25
SHP 31-03-2025
SHP 31-12-2024
SHP 30-09-2024
SHP-30-06-2024
2023-24
SHP 31-03-2024
SHP 31-12-2023 Revised
SHP-31-12-2023
SHP-31-09-2023
SHP_30-06-2023 Revised
SHP_30-06-2023
SHP-31-03-2023
2022-23
SHP-31-03-2023
SHP-31-12-2022
SHP-31-09-2022
2021-22
SHP-31-03-2022
SHP 31-12-2021
SHP-30-09-2021
SHP-30-06-2021
2020-21
SHP-31-03-2021
SHP-31-12-2020
SHP-30-06-2020
SHP-30-09-2020
2019-20
SHP 30-12-2019
SHP 30-09-2019
SHP 30-06-2019
SHP 31-03-2019

Reg 40(9)_March_2024
Reg 40(9) March_2024
Reg 40(9)_March_2023
Reg 40(9) _March_2022
Reg 40_March_2021
Reg 40(9)_Sep 2020
Reg 40(9)_March 2020
Reg 40 (9)_Sep_19
Reg 40(9)_March_19

2026-27
RSC Audit Report June-26
2025-26
RSC Audit Report March-26
RSC Audit Report Dec-25
RSC Audit Report Sept-25
RSC Audit Report June-25
2024-25
RSC Audit-Report-Mar-25
RSC Audit Report Dec-24
RSC Audit Report Sep-24
RSC Audit Report June-24
2023-24
RSC Audit report March-24
RSC Audit report Dec-23
RSC Audit report Sep-23
RSC Audit report June-23
2022-23
RSC Audit report March-23
RSC Audit report Dec-22
RSC Audit report Sep-22
RSC Audit report June-22
2021-22
RSC Audit report Dec-21
RSC Audit report June-21
2020-21
RSC Audit report March'21
2019-20
RSC Audit report 31-12-2019
RSC Audit report 30-09-2019
RSC Audit report 30 -06-2019
RSC Audit report 31-03-2019

2025-26
Intimation of Change of name of RTA
Declaration U Reg 30 Intimation from RTA
Intimation of Resignation of Company Secretary
Intimation of Appointment of Company Secretary
2024-25
08-07-2024 Reg 39(3) Duplicate Share
29-08-2024 Reg 39(3) Duplicate Share
03-09-2024 Reg 39(3) Duplicate Share
11-10-2024 Reg 39(3) Duplicate Share
2023-24
Reply on Clarification_BSE
Intimation of Shifting of Registered Office
Intimation to Shareholders
Intimation of Appointment of Company Secretary
Intimation of Change in Company Secretary
Intimation of Internal change in Management
Intimation of List of KMP
Intimation of MD's Tenure
Intimation of Resignation of Company Secretary
2022-23
Intimation of Appointment of Secretarial Auditor
Intimation of Resignation of Secretarial Auditor
Intimation of Appointment of Company Secretary
Intimation of Change in Registered Office
Intimation of Approval of INC 28
Intimation of order of RD
Intimation of Resignation of Company Secretary
Intimation of Postal Ballot
Discl under 15-03-2022
Discl under 11-03-2022
2020-21
Discl under 08-09-2020
Discl under 25-05-2020
Discl under 21-05-2020
Discl under 24-03-2020
Discl under 30

SDD Compliance Certificate June-26
SDD Compliance Certificate March-26
SDD Compliance Certificate Dec-25
SDD Compliance Certificate Sept-25
SDD Compliance Certificate June-25
SDD Compliance Certificate March-25
SDD Compliance Certificate Dec'24
SDD Compliance Certificate Sep'24
SDD_Compliance Certificate_June'24.pdf
SDD Compliance Certificate March'24.pdf
SDD Compliance Certificate Dec'23
SDD Compliance Certificate June'23
SDD Compliance Certificate Sep'23
SDD Compliance Certificate March'23
SDD Compliance Certificate Dec'22
SDD Compliance Certificate Sep'22

2024-25
Reg 39(3) Duplicate Share Certificate Issue
2023-24
Reg 39(3) Stop Transfer Intimation
Reg 39(3) Duplicate Share Certificate Issue
Reg-39(4) 04-01-2024
Reg-39(3) 16-11-2023
Reg-39(3) 04-09-2023
2022-2023
Reg-39(3) 07-01-2023
Reg-39(3) 28-08-2022
Reg-39(3) 07-04-2022
Reg-39(3) 28-03-2022
Reg-39(3) 12-02-2023
2021-22
Reg 39(3) dtd 13-12-2021
2019-20
Reg 39(3) dtd 19-09-2019
Reg 39(3) dtd 30-04-2019

2026-27
Closure of Trading window June'26
2025-26
Closure of Trading Window 31-03-2026
Closure-of-Trading-Window-31-12-2025
Closure-of-Trading-Window-30-09-2025
Closure-of-Trading-Window-30-06-2025
2024-25
Closure of Trading Window 31-03-2025
Closure of Trading Window - 31-12-2024
Closure of Trading Window - 30-06-2024
Closure of Trading Window - 30-09-2024
2023-24
Closure of TW qtr 31-03-2024
Closure of TW qtr 30-12-2023
Closure of TW qtr 30-09-2023
Closure of TW qtr 30-06-2023
2022-23
Closure of TW qtr 31-03-2023
Closure of TW qtr 31-12-2022
Closure of TW qtr 30-09-2022
Closure of TW qtr 30-06-2022
2021-22
Closure of TW 31-12-2021
Closure of TW 30-09-2021
Closure of TW 30-06-2021
Closure of TW 31-03-2021
 2020-21
Closure of TW qtr 31-12-2020
Closure of TW qtr 30-09-2020
Closure of TW qtr 30-06-2020
Closure of TW qtr 31-03-2020
 2019-20
Closure of TW Qtr 30-06-2019
Closure of TW Qtr 31-03-2020

2026-2027
BSE Intimation Letter
Certificate UR 74(5)
Outcome of Board Meeting
2025-26
BSE Intimation_for 34th AGM NOTICE
Appointment of Internal Auditor
Intimation of AGm and Book Closure
Certificate from CFO_Under Regulation_17(8)
Certificate Reg 74(5) DP_March'26
Non applicability of Secretarial Compliance Report_Mar'26
Regu 31(4)_Declaration from Promoters
BSE Intimation Letter 29_01_2026
BSE Intimation Letter 11_12_25
BM Outcome 14-11-2025
BM Outcome 22_07_2025
Intimation of Board Meeting 14-11-25
Intimation of BM Outcome
BSE Intimation Letter
BSE Intimation Letter Signed
Appointment of CS
2024-25
BM Outcome 29-01-2026
Appointment of Internal Auditor
Appointment of Secretarial Auditor
Intimation of BM Outcome
Intimation of Dividend
Intimation of Book Closure
TWC 31-03-2025
BM Outcome 25-03-2025
Intimation of Re appointment of MD
Intimation of appointment of JMD
BM Outcome 08-02-2025
BM Outcome 25-05-2024
BM Outcome 14-08-2024
Intimation of AGM & Bool Closure
Intimation of Internal Auditor
Intimation of Secretarial Auditor
Appointment of Internal Auditor
BM Outcome 14-11-2024
Corrigendum to Appointment of Internal Auditor
2023-24
BM Outcome
Disclosure of RPT Reg 23
Intimation of AGM Bool Closure
Intimation of Financial Results BSE
Intimation of Internal Auditor
Intimation of Secretarial Auditor
BM Intimation dated 08-02-2024
FR signed BSE Final
Outcome of BM BSE Final
Clarification-to-BSE-for-Price-Movement-dec-23
BM-OC-dtd-09-11-2023
BM-OC-dtd-10-08-2023
Declaration-of-Voting-Results-3-7-23
Book-Closure-under-Reg-42-6-6-23
Book-Closure-under-42-june-23
Declarion-of-Dividend-20-5-23
BM-OC-dtd-20-05-2023
Intimation-of-Dividend-8-5-23
Disclosure-of-Large-Entity-18-4-23
Discclosure-of-Large-Corporate-18-4-23
BM-OC-dtd-11-02-2023
2022-23
BM OC dtd 14-11-2022
BM OC dtd 09-08-2022
AGM Proceedings 16-7-22
Book Closure under 42 july-22
Disclosure of Dividend 22-5-22
BM OC dtd 30-05-2022
Clarification to BSE for Price Movement 25-4-22
Result of Postal Ballot 11-03-22
BM OC dtd 10-02-2022
BM OC dtd 21-01-2022
2021-22
Clarification to BSE for Price Movement 27-12-21
BM OC dtd 11-11-2021
BM OC dtd 12-08-2021
AGM Proceedings 15-07-21
Book Closure Reg42 15-07-21
Intimation of Dividend dtd 01-06-2021
BM OC dtd 01-06-2021
Declaration of Dividend June-21
Intimation of Dividend 22-4-21
Resignation of Director 11-2-21
BM OC dtd 10-02-2021
2020-21
BM OC dtd 07-11-2020
BM OC dtd 07-09-2020
Book CLosure reg 42 14-8-20
BM OC dtd 29-07-2020
Intimation of Dividend 11-7-20
BM OC dtd 08-02-2020
2019-20
BM OC dtd 09-11-2019
Intimation of Share Transfer 7-11-19
BM OC dtd 30-07-2019
Book Closure Intimation for Reg42 24-6-19
Disclosure of Large Entity 22-5-19
BM OC dtd 18-05-2019
Intimation of CS 20-4-19
OC of BM 20-04-2019
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