TAKE SOLUTIONS LTD. - 532890 - Cancellation of Board Meeting
The Board Meeting to be held on 12/08/2022 Stands Cancelled.12-08-2022
12-08-2022
TAKE SOLUTIONS LTD. - 532890 - Update - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
This has reference to our letter dated March 18, 2022, and April 7, 2022, wherein the Company had, inter-alia, informed about legal proceedings involving TAKE Solutions Pte Ltd, the Promoter Company. The Company had filed an Appeal against the Order of the Honorable High Court of Madras on December 23, 2021. In continuation to the above, we wish to inform you that the Company has withdrawn the appeal from Honorable Madras High Court on August 10, 2022. This is for your information and record.11-08-2022
TAKE SOLUTIONS LTD. - 532890 - 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 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial results for the first quarter ended June 30, 2022.05-08-2022
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority.28-07-2022
TAKE SOLUTIONS LTD. - 532890 - Intimation Of The Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2022
This is to inform you that Registrar of Companies, Chennai, Tamil Nadu vide its approval letter dated July 20, 2022, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing an extension of three (3) months i.e; up to December 31, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the date of the AGM shall be intimated in due course of time. This is for your information and record.21-07-2022
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Postal Ballot Notice and E-Voting Information published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated July 19 and July 20, 2022, respectively.20-07-2022
TAKE SOLUTIONS LTD. - 532890 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Postal Ballot along with the Explanatory Statement (including detailed instructions for remote e-voting) of the Company. The Postal Ballot Notice along with the Explanatory Statement is available on the Company''s website at the link: https://www.takesolutions.com/Reports_Filings/2021-22/Take_Postal_Ballot_Notice_1.pdf.18-07-2022
TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate dated July 4, 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.11-07-2022
TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 - SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('SEBI LODR') - Resignation Of Director.
This is in continuation to our letter dated July 6, 2022, wherein we had submitted the Resignation letter of Mr. Narayanan Kumar as per Regulation 30 read with Schedule III of SEBI LODR. We now enclose the annexure, as required under aforesaid Regulation and SEBI Circular dated September 9, 2015, of Mr. Narayanan Kumar. We request you to kindly take the same on record.07-07-2022
TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 - SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('SEBI LODR') - Change In Directors.
This is in continuation to our letters dated June 30, 2022, and July 1, 2022, wherein the Company had inter-alia informed regarding the Resignation of the following Directors from the Board of Directors of the Company: 1. Mr. Narayanan Kumar from the position of Independent Director and Chairperson. 2. Ms. Uma Ratnam Krishnan from the position of Independent Director and Chairperson of Audit Committee. 3. Mr. Balasubramanian Srinivasan from the position of Independent Director and Chairperson of Nomination and Remuneration Committee. 4. Mr. Raghavendra Seetharam Srivatsa from the position of Independent Director. 5. Mr. Venkataraman Murali from the position of Independent Director. The requisite details of the resignation as required under Regulation 30 of SEBI LODR read with Schedule III and SEBI Circular dated September 9, 2015, are given in the Annexures below. Please take note of the same.06-07-2022