SOLITAIRE MACHINE TOOLS LTD. - Board Meeting Outcome for Outcome Of Board Meeting--Solitaire Machine Tools Ltd- 21.01.2022

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21 Jan 2022
Pursuant to the Regulation 30 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, in furtherance to the meeting held on 11.11.2021, has, inter alia, approved the following matters: 1. The Postal Ballot Notice for shifting the Registered Office and also for alteration in the Clause II of MoA as mentioned above. 2. The cut-off date as Friday, January 28, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot Notice.
View all announcements for SOLITAIRE MACHINE TOOLS LTD.	Source: BSE India

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