સૉલિટેર મશીન ટૂલ્સની કિંમત શેર કરે છે

Solitaire Machine Tools Ltdhas 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 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 Tuesday, 4th August, 2026 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 approve, the Standalone Un-audited Financial Results for the Quarter ended 30th June, 2026. In continuation of our earlier intimation dated 22nd June, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st July, 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026.

• BSE ઇન્ડિયા
• 4 દિવસ 1 કલાક પહેલાં

We hereby submit the Reconciliation of Share Capital Audit Report received from H.M. Mehta And Associates, practising Company Secretary pursuant to regulation 76 of SEBI (DP) Regulations, 2018 for the Quarter Ended 30th June, 2026.

• BSE ઇન્ડિયા
• 2 અઠવાડિયા 6 દિવસ પહેલાં

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 Quarter ended 30th June, 2026.

• BSE ઇન્ડિયા
• 3 અઠવાડિયા 1 દિવસ પહેલાં