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SOLIMAC Solitaire Machine Tools Ltd Changes in management or control Announcement

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SLMC

Solitaire Machine Tools Ltd

(SOLIMAC)

2025 Announcement

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Summary

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Financial Results

Compliance Certificate

Annual General Meeting

Financial Results Published

New Secretarial Auditor

Internal Auditor Appointment

Share Transfer Notice

Compliance Certificate

Compliance Exemption

Postal Ballot Notice

Financial Results Published

Non-Disclosure Announcement

Management Change

Director Re-appointment

Compliance Certificate

RTA Name Change

Internal Auditor Appointment

Financial Results Update

Internal Auditor Appointment

Regulatory Exemption

Internal Auditor Resignation

SEBI Compliance Certificate

Duplicate Certificates Issued

Financial Results Released

Disclosure Exemption

Compliance Certificate Subm...

Notice Publication

32nd AGM Notice

Appointment of Secretarial ...

Internal Auditor Appointment

Shareholding Acquisition

Price Movement Clarification

Certificate Submission

Compliance Certificate Subm...

Compliance Certificate

Non-Applicability Notice

Non-disclosure Exemption

Financial Results Publication

Certificate Submission

Price Movement Clarification

Financial Results

Publication of Financial Re...

Change in Company Secretary...

Contact details of Key Mana...

Appointment of Company Secr...

Certificate Submission

Resignation of Company Secr...

Management Changes

Change of Registered Office...

Financial Statements

Financial Statements

Notice of Annual General Me...

Annual General Meeting

Shareholder Compliance

Submission of Financial Res...

Financial Statements Submis...

Equity Disinvestment

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Solitaire Machine Tools Ltd announces the appointment of M/s. H. M. Mehta and Associates as Secretarial Auditor for five years, starting from FY 2025-26, subject to shareholder approval at the AGM on June 28, 2025.

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Solitaire Machine Tools Ltd

2025

Announcement

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