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Solitaire Machine Tools Ltd

Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 And Annual General Meeting (AGM) For The Financial Year 2022-23

05:16 PM, 6th Jun 2023

This is to bring to your notice that the 31st Annual General Meeting of the Company will be held on Saturday 01st July 2023 at 11:00 A.M. through Video conferencing (VC) / Other Audio-Visual means (OAVM) in accordance with the relevant circulars issued by ministry of Corporate Affairs and the Securities and Exchange Board of India.

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