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SOLIMAC Solitaire Machine Tools Ltd Management Changes Announcement

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SLMC

Solitaire Machine Tools Ltd

(SOLIMAC)

2025 Announcement

Newspaper publication

Internal Auditor Appointment

Audited standalone results

Final dividend approval

Board Meeting Outcome

Dividend declaration

Results Approval

Regulation 31(4) Declaration

Share Capital Audit

Price Movement Clarification

Regulatory Compliance

Regulatory Compliance

Trading window closure

Promoter share transfer

SAST Regulation 29(2) discl...

Regulatory disclosure under...

Reg 29(2 disclosure)

Regulatory Disclosure

Off-market inter-se transfer

Inter-promoter transfer

Secretarial Change

Regulatory Update

Unaudited results publication

Financial results

Unaudited Financials

Board Meeting Intimation

Regulatory compliance

Promoter share transfer

Off-market transfer

Promoter to Promoter Transfer

SAST disclosure

Promoter stake transfer

Trading Window Closure

Appointment of Company Secr...

Appointment of Company Secr...

Appointment of Company Secr...

Newspaper Advertisement

Unaudited Financial Results

Unaudited results

Board Meeting Intimation

Compliance Certificate

Resignation Notice

Transfer Request Window

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

External Links:

Data:

Board to consider appointing Ms. Reshma Kiri as Company Secretary and Compliance Officer at the December 11, 2025 board meeting.

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Solitaire Machine Tools Ltd

2025

Announcement

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