Investor Relations – N

Investor Relations
Results
Unclaimed Dividends
Company Policies
Investor Contacts
 Shruchi Annual Report 2013-2014
Annual Report 2013-2014
Notice for Closure for Year 2013-2014
Financial Year Ended 31st March 2014
Quarter Ended 31st March 2015
Annual Report 2014-2015
Quarter Ended 30th June 2015
Quarter Ended 30th September 2015
Quarter Ended 31st December 2015
Quarter Ended 31st March 2016
Notice for Closure for Year 2015-2016
Annual Report 2015-2016
Quarter Ended 30th June 2016
Quarter Ended 30th September 2016
Quarter Ended 31st December 2016
Annual Report 2016-2017
Quarter Ended 30th June 2017
Quarter Ended 30th September 2017
Quarter Ended 31st December 2017
Notice 2018
Annual Report 2017-2018
Blank Form
Quarter Ended 31st December 2018
Terms and Conditions for appointment of Independent Directors
Committees of Board of Directors
Change in KMP
Notice under section 160 of the Companies Act 2013
Shareholding Pattern as on 31.03.2019
Annual Report_2018-19
Book Closure Intimation_2019
Draft Scheme of Merger
Notice_AGM_2018-19
Notice of Board Meeting for approval of Annual Accounts for the year ended 31.03.2019
Annual report 2018-19
Unaudited Financial results Consolidated and Standalone-June 2019
Shareholding Pattern as on 30.06.2019
Voting results of AGM held on 30.07.2019
Scrutinizer report 2019
Shareholding Pattern as on 30.09.2019
Newspaper Advertisement for transfer of securities
Intimation to BSE for transfer of Securities
Unaudited Financial results Consolidated and Standalone- Sep 2019
Unaudited Financial Results- Consolidated and Standalone- Dec 2019‘
Shareholding Pattern as on 31.12.2019
List of Shareholders whose shares are due to be transferred to IEPF for F.Y. 2003-04 
Shareholding Pattern as on 31.03.2020
Shareholding Pattern as on 30.06.2020
Notice of Board Meeting for approval of annual accounts for the year ended 31.03.2020
Public Advertisement_ Annual General Meeting_2019-20
Notice of 28th Annual General Meeting_2019-20
Book closure Intimation for declaration of dividend
Annual Report_2019-20
Draft Memorandum and Articles of Association
Webcast Recording of 28th Annual General Meeting FY 2019-20
Voting Results for AGM conducted on  07/09/2020
Scrutiniser report–2019-20
Unaudited Financial Result_June Quarter_2020
Shareholding Pattern as on 30.09.2020
Unaudited Financial Result_September Quarter_2020
List of Shareholders whose shares are due to be transferred to IEPF for FY 2012-13
Shareholding Pattern as on 31.12.2020
Independent Director Resignation_Nilam Madhubhai Patel
Unaudited Financial Result_December Quarter_2020
List of Shareholders whose shares are transferred to IEPF_19-02-2021
Shareholding Pattern as on 31.03.2021
Regulation 74(5)_March Quarter 2021
List of Shareholders whose shares are due to be transferred to IEPF (FY 2013-14)
Notice of Board Meeting for approval of annual accounts for the year ended 31.03.2021
Book Closure Intimation for Declaration of Final Dividend
Notice of Annual General Meeting and Annual Report for FY 2020-21
Annual Return FY20-21 – MGT-7
Webcast Recording of 29th Annual General Meeting of Solitaire Machine Tools Ltd.-15/07/2021
Voting results for AGM conducted on 15th July, 2021
Shareholding pattern as on 30.06.2021
Regulation 74(5) June quarter 2021
Unaudited Financial Result_June Quarter_2021
Shareholding Pattern as on 30.09.2021
Unaudited Financial Results_September Quarter_2021
Shareholding pattern as on 31.12.2021
Regulation 74(5)_ December quarter 2021
Intimation and Cut-off date for Postal Ballot
Postal Ballot Notice
Unaudited Financial Result_December Quarter_2021
Postal Ballot- Result
Postal Ballot-BSE Declaration of Result and Scrutiniser Report
Shareholding Pattern as on 31.03.2022
Notice of Board Meeting for approval of Annual Accounts for the year ended 31.03.2022
Annual Report and Notice for Annual General Meeting
Annual Return FY21-22 – MGT-7
Closure of Trading Window April-June 2022
Book Closure Intimation for Declaration of Final Dividend
Newspaper Advertisement for dispatch of AGM Notice
Marathi Newspaper Advertisement for dispatch of AGM Notice
Voting Results for AGM held on 16th July, 2022
Shareholding Pattern as on 30.06.22
Regulation 74(5)_June, 2022
Scrutinizer Report 2021-22
Unaudited_Financial Result_June_Qtr_2022
Appointment of Company Secretary and Compliance Officer
Board Meeting Intimation to Stock Exchange_Sep’22
Notice of Board Meeting for Qtr ended Sep’22
Shareholding Pattern as on 30.09.2022
Compliance Certificate_Regulation 74(5)_Sep’22
Unaudited Financial Results for the Second Quarter & Half Year ended 30-09-2022.
Submission of News Paper Cuttings of Published Advertisement_Sep’22_Maharashtra
Submission of News Paper Cuttings of Published Advertisement_Sep’22_Gujarat
BSE Intimation_PCS_Resignation under regulation 30 of SEBI(LODR)
Appointment_of_Secretarial auditor_BSE Intimation under Reg 30 of SEBI (LODR)
Compliance Certificate_Regulation 74(5)_Dec’22
Shareholding Pattern as on 31.12.2022
Submission of News Paper Cuttings of Published Advertisement_Dec’22_Maharashtra
 
 
 
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