TAKE SOLUTIONS LTD. - 532890 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
In Compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby enclose disclosure on Related Party Transactions, for the half year ended March 31, 2022. Request you to take note of the same and acknowledge. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the extract of the Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated May 29, 2022. Kindly take the same on record and acknowledge. TAKE SOLUTIONS LTD. - 532890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022. TAKE SOLUTIONS LTD. - 532890 - Submission Of Financial Results For The Quarter And Financial Year Ended March 31, 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 and financial year ended March 31, 2022, as per Regulation 33 of the SEBI (LODR) Regulations, 2015, by appending the Consolidated Cash Flow Statement which was inadvertently omitted in our earlier submission. TAKE SOLUTIONS LTD. - 532890 - Financial Results For The Quarter And Financial Year Ended March 31, 2022.
Financial Results for the quarter and financial year ended March 31, 2022. TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 27, 2022
We wish to inform the outcome of the Board of Directors meeting held on Friday, May 27, 2022. TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - 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.
This is in continuation to our letter dated May 6, 2022 in which the Company had informed that it has received a requisition from the Judicial Manager of the Promoter Company, for convening an EGM of the shareholders of the Company to pass the following resolutions: 1. Appointment of Mr. Patrick Bance as Director of the Company 2. Appointment of Mr. Jason Aleksander Kardachi as Director of the Company In this regard, we would like to inform that the Company vide email dated May 24, 2022, has received intimation from the Judicial Manager agreeing to keep in abeyance the requisition for convening the EGM for a period of three weeks. Please take note of the same. 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 27/05/2022 ,inter alia, to consider and approve the Audited Financial results for the fourth quarter and financial year ended March 31, 2022. TAKE SOLUTIONS LTD. - 532890 - Re-Appointment Of Independent Director Of The Company
This is to inform that the Board of Directors of the Company, in its meeting held on Friday, May 13, 2022, approved the re-appointment of Mr. Venkataraman Murali, as an Independent Director of the Company with effect from 18th May 2022, for a period of five years, subject to approval of the Shareholders.