TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI LODR read with Part A of Schedule III of the SEBI LODR, we wish to inform you that Mr. Lalit Kanta Mahapatra has resigned from the position of Chief Financial Officer of the Company w.e.f June 30, 2022. Please take note of the same. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Thursday, June 30, 2022, approved/took on record following: 1. Resignation of Mr. Venkataraman Murali from the position of Independent Director. Please take note of the same. 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 Thursday, June 30, 2022, approved/took on record following: 1. Appointment of Mr. Ramesh Gopal (DIN: 00194267) as Additional Director (Independent Category) w.e.f June 30, 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 - 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 July 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 June 30, 2022. The date of Board meeting for declaration of unaudited financial results of the Company for the quarter ending June 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Thursday, June 30, 2022, approved/took on record following: 1. Resignation of Mr. Narayanan Kumar from the position of Independent Director and Chairperson. 2. Resignation of Ms. Uma Ratnam Krishnan from the position of Independent Director and Chairperson of Audit Committee. 3. Resignation of Mr. Balasubramanian Srinivasan from the position of Independent Director and Chairperson of Nomination and Remuneration Committee. 4. Resignation of Mr. Raghavendra Seetharam Srivatsa from the position of Independent Director. Please take note of the same. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
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 Thursday, June 30, 2022, approved/took on record following: 1. Resignation of Mr. Narayanan Kumar from the position of Independent Director and Chairperson. Please take note of the same. 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 Thursday, June 30, 2022, approved/took on record following: 1. Appointment of Mr. H.R Srinivasan (DIN: 00130277) as Additional Director (Non-Executive Capacity) w.e.f June 30, 2022, subject to the approval of the shareholders. 2. Appointment of Mr. Chella Gowrishankar (DIN: 00269690) as Additional Director (Non-Executive Capacity) w.e.f June 30, 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 - Intimation Under Regulation 30 - SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('SEBI LODR') - Change In Key Managerial Personnel.
1. 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 based on the recommendations of the Nomination and Remuneration Committee, in its meeting held on Monday, June 27, 2022, considered the re-appointment of Ms. Shobana N.S as the Wholetime Director of the Company for a period of five years subject to the approval of the shareholders of the Company. 2. The Board of Directors in its meeting held on Monday, June 27, 2022, considered the resignation of Mr. Srinivasan H.R from the position of Managing Director of the Company with effect from June 27, 2022. Please take note of the same. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
The Board of Directors in its meeting held on Monday, June 27, 2022, considered the resignation of Mr. Srinivasan H.R from the position of Managing Director of the Company with effect from June 27, 2022. TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Requisition From The Judicial Manager Of TAKE Solutions Pte Ltd. ('Promoter Company') For Convening Extra Ordinary General Meeting ('EGM') Of The Shareholders Of The Company.
We wish to inform you that the Company vide email dated June 22, 2022, has received intimation from the Judicial Manager of the Promoter Company agreeing to keep in abeyance the requisition for convening the EGM of the shareholders of the Company for a further period of four weeks. Please take note of the same.