sales@smtgrinders.com
CIN No: L28932GJ1967PLC143293 Youtube  

Solitaire Machine Tools Limited

  • About Us
    • Company Profile
    • Management Team
  • Products
    • Centreless Grinder 100mm
    • Centreless Grinder 200mm
    • Centreless Grinder 250mm
    • Centreless Grinder 300mm and 500 mm
    • Bocca, Malandrone & Sunebo Centerless Grinders
    • Double Disc Grinding Machine
  • Services
  • Our Client
  • Industries
  • Investor Relations
    • Company Information
      • Registered Office
      • Board of Directors
      • Board Committees
      • Stock Exchange where Company Listed
      • Registrar & Share Transfer Agent
      • KMP Details
      • Statutory Auditor
      • Secretarial Auditor
    • Codes & Policies
      • Codes
      • Policies
      • Others
    • Stock Exchange Disclosures
    • Financials
      • Annual Reports
      • Financial Results
    • Notices
      • Board Meeting
      • General Meeting
    • Newspaper Advertisement
    • Investor grievance
    • Other Investors
  • News & Media
    • Certification & Awards
    • Exhibition & Participation
    • Celebrations in Company
  • Contact Us

Board Meeting

  1. Home
  2. Board Meeting

Board meeting 2026-27

  • BM Intimation 09-05-2026

Board meeting 2025-26

  • BM Intimation 7-05-2025
  • BM Intimation 22-07-2025
  • BM Intimation 14-11-2025
  • BM Intimation 11-12-2025
  • BM Intimation 29-01-2026

 

Board meeting 2024-25

 

  • BM Intimation 24-03-2025
  • BM Intimation 08-02-2025
  • BM Intimation 25-05-2024
  • BM-Intimation-14-08-2024
  • BM-Intimation-14-11-2024

Board meeting 2024-23

  • BM Intimation dtd 08-02-2024
  • BM Intimation dtd 11-11-2023
  • BM Intimation dtd 10-08-2023
  • BM Intimation dtd 20-05-2023

Board meeting 2023-22

  • BM Intimation dtd 11-02-2023
  • BM Intimation 14-11-2022
  • BM Intimation dtd 09-08-2022
  • BM Intimation dtd 30-05-2022
  • BM Intimation 10-02-2022

Board meeting 2022-21

  • BM Intimation dtd 21-01-2022

Board meeting 2021-20

  • BM Intimation dtd 29-07-2020
  • BM Intimation dtd 07-09-2020
  • BM Intimation dtd 07-11-2020
  • BM Intimation dtd 10-02-2021
  • BM Intimation dtd 10-05-2021
  • BM Intimation dtd 01-06-2021
  • BM Intimation dtd 12-08-2021
  • BM Intimation dtd 11-11-2021
  • BM Intimation dtd 27-11-2021
  • BM Intimation for Cancellation

Board meeting 2020-19

  •  BM Intimation dtd 07-05-2019
  •  BM Intimation dtd 17-07-2019
  •  BM Intimation dtd 24-10-2019
  •  BM Intimation dtd 08-02-2020
  •  Intimation of BM
  • Board Meeting
  • General Meeting
Download Brochure

Solitaire Machine Tools Limited.

A-24/25, Krishna Industrial Estate,
Near BIDC, Gorwa,
Vadodara – 390016,
Gujarat, India

Phone:+91 99044 08538 / +91 9099 440114
Email: sales@smtgrinders.com

Our Products

  • Centreless Grinder 100mm
  • Centreless Grinder 200mm
  • Centreless Grinder 250mm
  • Centreless Grinder 200mm and 500 mm
  • Double Disc Grinding Machine
  • BMS Machines

Reach Us

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