TAKE SOLUTIONS LTD. - 532890 - Submission Of Financial Results For The Quarter Ended June 30, 2022, Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR').
We are hereby enclosing the financial results for the quarter ended June 30, 2022, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, October 18, 2022
We wish to inform the outcome of the Board of Directors meeting held on Tuesday, October 18, 2022. TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate dated October 3, 2022, issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 is enclosed herewith. TAKE SOLUTIONS LTD. - 532890 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve the Unaudited Financial results for the first quarter ended June 30, 2022. TAKE SOLUTIONS LTD. - 532890 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the "Code of Conduct for Prohibition of Insider Trading' (the 'Code''), the Trading Window for dealing in the securities of the Company remains closed for the Designated Persons and their immediate relatives from October 1, 2022 to till two trading days (both days inclusive) after the dissemination of the unaudited financial results of the Company for the quarter ending September 30, 2022. The date of Board meeting for declaration of unaudited financial results of the Company for the quarter ending September 30, 2022, will be notified, and uploaded on the website of the Company. Designated Persons and their immediate relatives are prohibited to enter/ deal in any transaction involving sale or purchase of shares of TAKE Solutions Limited during the period of closure of Trading Window. Please take note of the same. TAKE SOLUTIONS LTD. - 532890 - Authorization Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
In terms of Regulation 30(5) of the SEBI LODR, the following Key Managerial Personnel (KMP) have been severally authorized for the purpose of determining the materiality of an event or information and making disclosures to the stock exchange(s) under the said regulation. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI LODR read with Part A of Schedule III of the SEBI LODR, we wish to inform you that the Board of Directors of the Company, in its meeting held on Tuesday, September 27, 2022, approved/took on record following: 1. Appointment of Mr. N. Chandrasekaran (DIN: 01774322) as Additional Director (Independent Category) w.e.f September 27, 2022, subject to the approval of the shareholders. 2. Appointment of Mr. R. Seshadri (DIN: 00197586) as Additional Director (Independent Category) w.e.f September 27, 2022, subject to the approval of the shareholders. The requisite details of the appointment as required under SEBI LODR read with SEBI Circular dated September 9, 2015, are given in the Annexure-A below. Please take note of the same. TAKE SOLUTIONS LTD. - 532890 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Take Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TAKE SOLUTIONS LTD. - 532890 - Declaration Of Voting Results In Connection With The Postal Ballot Of The Company Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements), 2015.
Please find enclosed the Voting Results of the Postal Ballot of the Company as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report. TAKE SOLUTIONS LTD. - 532890 - Results-Delay in Financial Results
Intimation about delay in submission of financial results for the quarter ended 30th June 2022, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.