Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting For FY 2018-19.

• Security Code: 522152
• Company: SOLIMAC

In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of Solitaire Machine Tools Limited will remain closed from Wednesday, 24th July, 2019 to Tuesday, 30th July, 2019 (Both Days inclusive) for the purpose of the Annual General Meeting ("AGM") of the Company to be held on Tuesday, 30th July, 2019.