SOLITAIRE MACHINE TOOLS LTD. - Solitaire Machine Tools Ltd--Fixing Of Record Date For Postal Ballot

Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on January 21, 2022, has, decided the cut off date for Postal ballot as Friday, January 28, 2022. This is for your information and records.