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Solitaire Machine Tools Ltd

Board Meeting Intimation for Approval And Adoption Of Audited Financial Results For The Quarter And Financial Year Ended March 31 2023

05:17 PM, 8th May 2023

SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1) To Consider and Approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023.2) To Consider Auditors Report on Audited Financial Results for the Quarter and Financial Year ended 31st March 2023.3) To Consider and recommend dividend on Equity Shares if any for the Financial year ended 31st March 2023.

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