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Solitaire Machine Tools Ltd.

BSE: 522152 Sector: Engineering
NSE: N.A. ISIN Code: INE410A01013
BSE 00:00 | 16 May 56.05 2.65
(4.96%)
OPEN

56.00

 HIGH

56.05

 LOW

55.00
NSE 05:30 | 01 Jan Solitaire Machine Tools Ltd
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OPEN 56.00
PREVIOUS CLOSE 53.40
VOLUME 34466
52-Week high 67.85
52-Week low 23.60
P/E 12.97
Mkt Cap.(Rs cr) 25
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 56.00
CLOSE 53.40
VOLUME 34466
52-Week high 67.85
52-Week low 23.60
P/E 12.97
Mkt Cap.(Rs cr) 25
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Solitaire Machine Tools Ltd. (SOLITAIREMACH) - Chairman Speech

Company chairman speech

NOTICE

NOTICE is hereby given that the Twenty First Annual General Meeting of the Members ofthe Solitaire Machine Tools Limited will be held on Saturday, the 22nd June,2013 at 4.00 p.m. at Senate Room, Status Restaurant, 208, Regent Chambers, Nariman Point,Mumbai - 400 021, to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Balance Sheet as on March 31, 2013 and Profit andLoss Account for the year ended on that date and Directors' report and Auditors Reportthereon.

2. To declare dividend for the financial year 2012-13.

3. To appoint a director in place of Mr. Anil J. Kothari, who retires by rotation, andbeing eligible, offers herself for reappointment.

4. To appoint a director in place of Dr. Amita S. Shah, who retires by rotation, andbeing eligible, offers herself for reappointment.

5. To appoint Auditors to hold office from the conclusion of this meeting until theconclusion of next Annual General Meeting and to fix their remuneration.

For SOLITARE MACHINE TOOLS LIMITED

Ashok J Sheth
Chairman
Rcgd. Office:
107, Arun Chambers
Tardeo Road, Mumbai 400.34
Place: Mumbai
Date: 04/05/2013

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