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Announcements

for Solitaire Machine Tools Ltd.

09 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
30 Sep	Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
28 Sep	Closure of Trading Window
16 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
01 Aug	Board Meeting Intimation for Approval And Adoption Of Unaudited Financial Results For The Quarter Ended June 30, 2023
29 Jul	Announcement under Regulation 30 (LODR)-Change in Registered Office Address
08 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
01 Jul	Intimation Of Continuation Of Appointment/Tenure Of Mr. Hemandra Badani (DIN: 00143330) As Managing Director Of Company Even After Attaining The Age Of 70 Years,
01 Jul	Proceedings Of The 31St Annual General Meeting Held On 01St July, 2023
01 Jul	Shareholder Meeting / Postal Ballot-Outcome of AGM

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