Solitaire Machine Tools Share Price
85.00-1.85 (-2.13%)
-33.07% past 1 Year
Solitaire Machine Tools Ltd (SMTL) is a leading manufacturer of Precision Centerless Grinders in India. SMTL offers Rebuilding and CNC Retrofitting services to customers for any model of Cincinnati Centerless
Corporate filings & documents
Announcements
The Unaudited Financial Statements for the Quater ended 30th June 2026 along with Limited Review Report by M/s. KC Mehta & CO. Stattutory Auditors of the Company
1 day agoThe Unaudited Financial Statements for the Quater ended 30th June 2026 along with Limited Review Report by M/s. KC Mehta & CO. Stattutory Auditors of the Company
1 day agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 Please find enclosed herewith the copies of Extract of Un-audited Financial Results for the Quarter ended 30th June 2026 published on 5th August 2026 in both English and Regional Language-Gujarat State Financial Express- English Edition and Financial Express-Gujarati Edition.
4 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 Please find enclosed herewith the copies of Extract of Un-audited Financial Results for the Quarter ended 30th June 2026 published on 5th August 2026 in both English and Regional Language-Gujarat State Financial Express- English Edition and Financial Express-Gujarati Edition.
4 weeks agoIn Terms of Regulation 33 of SEBI (LODR) Regulations 2015 The Board of Directors at their meeting held on 4th August 2026 had considered and approved the unaudited financial results for Quarter ended 30th June 2026. Attached : Financial Results and Limited Review Report
1 month agoIn Terms of Regulation 33 of SEBI (LODR) Regulations 2015 The Board of Directors at their meeting held on 4th August 2026 had considered and approved the unaudited financial results for Quarter ended 30th June 2026. Attached : Financial Results and Limited Review Report
1 month agoWe hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors of the Company at their board meeting held today i.e. Tuesday 4th August 2026 has inter-alia considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 30th June 2026.The Financial Results have been subject to limited review by M/s. K.C. Mehta & Co. LLP Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith.2. The Related Party Transaction to be held with M/s. Metal Perforation Private Limited. The Transaction approved by Audit Committee and Board of Directors for the Lease of Land is to be done at arms length Basis.
1 month agoWe hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors of the Company at their board meeting held today i.e. Tuesday 4th August 2026 has inter-alia considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 30th June 2026.The Financial Results have been subject to limited review by M/s. K.C. Mehta & Co. LLP Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith.2. The Related Party Transaction to be held with M/s. Metal Perforation Private Limited. The Transaction approved by Audit Committee and Board of Directors for the Lease of Land is to be done at arms length Basis.
1 month agoSolitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 4th August 2026 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25 Krishna Industrial Estate Near B.I.D.C. Gorwa Vadodara- 390016 Gujarat India inter alia to consider and approve the Standalone Un-audited Financial Results for the Quarter ended 30th June 2026.In continuation of our earlier intimation dated 22nd June 2026 regarding Closure of Trading Window the Trading Window for dealing in securities of the Company has been already closed from 01st July 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoSolitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 4th August 2026 at 11.00 a.m. at the Registered Office of the Company situated at A-24/25 Krishna Industrial Estate Near B.I.D.C. Gorwa Vadodara- 390016 Gujarat India inter alia to consider and approve the Standalone Un-audited Financial Results for the Quarter ended 30th June 2026.In continuation of our earlier intimation dated 22nd June 2026 regarding Closure of Trading Window the Trading Window for dealing in securities of the Company has been already closed from 01st July 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoWe hereby submit the Reconciliation of Share Capital Audit Report received from H.M. Mehta And Associates practising Company Secretary pursuant to regulation 76 of SEBI (DP) Regulations 2018 for the Quarter Ended 30th June 2026.
1 month agoWe hereby submit the Reconciliation of Share Capital Audit Report received from H.M. Mehta And Associates practising Company Secretary pursuant to regulation 76 of SEBI (DP) Regulations 2018 for the Quarter Ended 30th June 2026.
1 month agoWe hereby submit confirmation certificate received from M/s. Link Intime India Private Limited RTA of the Company pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 during the Quarter ended 30th June 2026.
1 month agoWe hereby submit confirmation certificate received from M/s. Link Intime India Private Limited RTA of the Company pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 during the Quarter ended 30th June 2026.
1 month agoVoting Results and Scrutinizer Report for the 34th AGM held on Saturday 27th June 2026.
2 months agoVoting Results and Scrutinizer Report for the 34th AGM held on Saturday 27th June 2026.
2 months agoWe would like to inform you that 34th Annual General Meeting of the Company was held today i.e. 27th June 2026 at 11 AM through Video Conferencing/ other audio-visual means facility in compliance with the applicable provisions of the Companies Act 2013 read with rules made there under circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India for transacting the the business mentioned in the AGM Notice dated 9th May 2026 convening AGM.
2 months agoWe would like to inform you that 34th Annual General Meeting of the Company was held today i.e. 27th June 2026 at 11 AM through Video Conferencing/ other audio-visual means facility in compliance with the applicable provisions of the Companies Act 2013 read with rules made there under circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India for transacting the the business mentioned in the AGM Notice dated 9th May 2026 convening AGM.
2 months agoPursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in equity shares of the Company will remain closed for all the Directors/ Promoters/ Designated Persons and/or any other person having fiduciary relation with the Company with effect from 1st July 2026 till 48 hours after declaration of Un-audited Financial Statements of the Company for the Quarter ending 30th June 2026.
2 months agoPursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in equity shares of the Company will remain closed for all the Directors/ Promoters/ Designated Persons and/or any other person having fiduciary relation with the Company with effect from 1st July 2026 till 48 hours after declaration of Un-audited Financial Statements of the Company for the Quarter ending 30th June 2026.
2 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Solitaire Machine Tools Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L28932GJ1967PLC143293</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.13</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Reshma Kiri <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ashok Sheth <br/> Designation: Chairman and CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/06/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
2 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Solitaire Machine Tools Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L28932GJ1967PLC143293</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.13</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Reshma Kiri <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ashok Sheth <br/> Designation: Chairman and CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/06/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
2 months agoPursuant to regulatiton 47 of SEBI (LODR) Regulations 2015 and rule 6 of IEPF Authority (Accounting Audit Transfer and Refund) Rules 2016 please find enclosed herewith copies of Public Notice to the shareholders of the company in respect of Transfer of Equity Shares to the IEPF published on 13th June 2026 in both English and Regional Language - Gujarat State - Financial Express- English Edition and Financial Express- Gujarati Edition.
2 months agoPursuant to regulatiton 47 of SEBI (LODR) Regulations 2015 and rule 6 of IEPF Authority (Accounting Audit Transfer and Refund) Rules 2016 please find enclosed herewith copies of Public Notice to the shareholders of the company in respect of Transfer of Equity Shares to the IEPF published on 13th June 2026 in both English and Regional Language - Gujarat State - Financial Express- English Edition and Financial Express- Gujarati Edition.
2 months agoWith reference to the caption subject Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 We enclose herewith Annual Report of the Company for the Financial Year 2025-26.
3 months agoWith reference to the captioned subject pursuant to the Regulation 30 of SEBI (LODR) 2015 Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company Scheduled to be held on Saturday 27th June 2026 at 11:00 a.m. through VIdeo Conferencing (VC)/other Audio- Visual means (OAVM)
3 months agoPursuant to regulation 47 of SEBI (LODR) Regulation 2015 Please find enclosed herewith Copies of Notice of 34th Annual General Meeting of the Company published on 4th June 2026 in botht English and Regional Language-Gujarat State Financial Express- English Edition and Financial Express- Gujarati Edition.
3 months agoPursuant to regulation 47 of SEBI (LODR) Regulation 2015 Please find enclosed herewith Copies of Notice of 34th Annual General Meeting of the Company published on 4th June 2026 in botht English and Regional Language-Gujarat State Financial Express- English Edition and Financial Express- Gujarati Edition.
3 months agoPursuant to Regulation 47 of SEBI (DODR) 2015 please find enclosed herewith copies of Extract of Audited Financial Results for the Quarter and year ended 31st March 2026 published on 11th May 2026 in both English and Regional Language- Gujarat State "Financial Express- English edition and Financial Express- Gujarati Edition."
3 months agoPursuant to Regulation 47 of SEBI (DODR) 2015 please find enclosed herewith copies of Extract of Audited Financial Results for the Quarter and year ended 31st March 2026 published on 11th May 2026 in both English and Regional Language- Gujarat State "Financial Express- English edition and Financial Express- Gujarati Edition."
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Audit Committee and Board of Directors at their meeting held on 9th May 2026 approved the appointment of M/s. Jain and Hindocha Chartered Accountants vadodara as Internal Auditor of the Company for the FY 2026-27.
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Audit Committee and Board of Directors at their meeting held on 9th May 2026 approved the appointment of M/s. Jain and Hindocha Chartered Accountants vadodara as Internal Auditor of the Company for the FY 2026-27.
3 months agoWe hereby inform you that 34th Annual General Meeting will be held on Saturday 27th June 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM).Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 21st June 2026 to June 27 2026 (both days inclusive) and accordingly record date is fixed as 20th June 2026.
3 months agoIn terms of Provisions of Regulations 33 of SEBI (LODR) 2015 The Board of Directors at their meeting held on 9th May 2026 have considered and approved the standalone Audited Financial Statements for the year ended 31st march 2026 and Audited Financial Results for the Quarter and year ended 31st march 2026. We are pleased to enclose herewith the same.
3 months agoIn terms of Provisions of Regulations 33 of SEBI (LODR) 2015 The Board of Directors at their meeting held on 9th May 2026 have considered and approved the standalone Audited Financial Statements for the year ended 31st march 2026 and Audited Financial Results for the Quarter and year ended 31st march 2026. We are pleased to enclose herewith the same.
3 months agoThe Board of Directors at their Board Meeting held on 9th May 2026 approved following: 1. Recommended the final dividend of Rs.1.5/- (15%) per Equity Share having face value of Rs.10 each for the financial Year ended 31st March 2026 subject to the approval of shareholders at the ensuing Annual general Meeting.
3 months agoThe Board of Directors at their Board Meeting held on 9th May 2026 approved following: 1. Recommended the final dividend of Rs.1.5/- (15%) per Equity Share having face value of Rs.10 each for the financial Year ended 31st March 2026 subject to the approval of shareholders at the ensuing Annual general Meeting.
3 months agoWe hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors of the Company at their board meeting held today i.e. Saturday 9th May 2026 has inter-alia considered and approved the following items
3 months agoWe hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors of the Company at their board meeting held today i.e. Saturday 9th May 2026 has inter-alia considered and approved the following items
3 months agoWe hereby inform that Meeting of Board of Directors of the Company is scheduled to be held on 9th May 2026 at 11: AM at the registerd office to consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2026.
4 months agoSolitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the Quarter & year ended 31st March 2026 together with Audit Report;2. To Consider and recommend dividend on Equity Shares if any for the Financial year ended 31st March 2026.In continuation of our earlier intimation dated 25th March 2026 regarding Closure of Trading Window the Trading Window for dealing in securities of the Company has been already closed from 01st April 2026 and shall remain closed up to 11th May 2026 (both days inclusive) i.e. till 48 hours after the declaration of Audited Financial Results of the Company for the quarter & Year ended on 31st March 2026.
4 months agoSolitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the Quarter & year ended 31st March 2026 together with Audit Report;2. To Consider and recommend dividend on Equity Shares if any for the Financial year ended 31st March 2026.In continuation of our earlier intimation dated 25th March 2026 regarding Closure of Trading Window the Trading Window for dealing in securities of the Company has been already closed from 01st April 2026 and shall remain closed up to 11th May 2026 (both days inclusive) i.e. till 48 hours after the declaration of Audited Financial Results of the Company for the quarter & Year ended on 31st March 2026.
4 months agoWe are enclosing herewith the Declarations under Regulation 31(4) of SEBI (SAST) Regulations 2011 received from promoters and on behalf of the Promoter Group for the year ended March 31 2026.
4 months agoWe are enclosing herewith the Declarations under Regulation 31(4) of SEBI (SAST) Regulations 2011 received from promoters and on behalf of the Promoter Group for the year ended March 31 2026.
4 months agoWe hereby submitting the Reconcilaition of Share Capital Audit report received from M/S. H M Mehta & Associates practising company secretary pursuant to Regulation 76 of SEBI (DP) Regulations 2018 for the Quarter ended 31st March 2026
4 months agoWe hereby submitting the Reconcilaition of Share Capital Audit report received from M/S. H M Mehta & Associates practising company secretary pursuant to Regulation 76 of SEBI (DP) Regulations 2018 for the Quarter ended 31st March 2026
4 months agoThis is with reference to your email dated 10th April 2026 regarding the capitioned subject sought from the Company rearding the Price movement of the share of the Company on Bombay Stock Exchange Limiteds Portal in the recent past.
4 months agoThis is with reference to your email dated 10th April 2026 regarding the capitioned subject sought from the Company rearding the Price movement of the share of the Company on Bombay Stock Exchange Limiteds Portal in the recent past.
4 months agoThe Exchange has sought clarification from Solitaire Machine Tools Ltd on April 10 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoOur Company is claiming and utilizing exemption under Regulation 15(2) of Chapter IV of SEBI (LODR) Regulations 2015 as the paid up share capital of our Company is not exceeding Rupees 10 Crore as on 31/03/2026.Paid up Equity Capital on 31/03/2026 is: Rs.4 54 21 760/-Net worth as on 31/03/2026 is: 19 61 26000/-.Since The Secretarial Compliance Report is not applicable to the Company hereby submitting the Non-Applicability Certificate.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-06-19
Dividend
1.5
2025-06-20
Dividend
2.0
2024-06-21
Dividend
1.75
2023-06-22
Dividend
1.5
Company details
Registered office
A-24/25 Krishna Industrial Estate Near B. I. D. C., Gorwa Vadodara Gujarat PIN: 390016 Tel No: 0265 6580010 Fax No: NULL Email: [email protected] Internet: www.smtgrinders.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Reshma Kiri, Company Secretary & Compliance Officer
Ashok J Sheth, Chairman & CFO
Hemandra J Badani, Vice Chairman & Managing Director
Harsh Badani, Joint Managing Director
Shilpa Taneja, Non Executive Director
Bharat V Shah, Non Executive Independent Director
Kesha N Tanna, Non Executive Independent Director
Nishita G Rajput, Non Executive Independent Director
Details
BSE 522152
NSE NULL
ISIN INE410A01013