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TAKE SOLUTIONS LTD. - 532890 - Intimation Of Action By Deloitte & Touche LLP (Receivers), Dated 6Th May 2022 With Respect To Shares Held By TAKE Solutions Ltd ('The Company') In TAKE Solutions Global Holdings Pte Ltd, Singapore Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, Read With SEBI Circular CIR/CFD/CMD/4/2015 Dated September 09, 2015.

 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding intimation of action by Deloitte & Touche LLP (Receivers), dated 6th May 2022 with respect to Shares held by TAKE Solutions Ltd ('the Company') in TAKE Solutions Global Holdings Pte Ltd, Singapore is enclosed herewith.
07-05-2022
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TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 Of The SEBI (LODR) 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

 The Company vide email dated May 5, 2022, 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 Please find enclosed herewith the letter received from the Judicial Manager for your reference and records.
06-05-2022
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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
04-05-2022
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TAKE SOLUTIONS LTD. - 532890 - Declaration Of Voting Results In Connection With The Postal Ballot Of The Company Pursuant To Regulation 44 Of SEBI (LODR), 2015 Along With Scrutinizer Report.

 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.
02-05-2022
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TAKE SOLUTIONS LTD. - 532890 - TAKE Solutions Limited Is "Not A Large Corporate" As Per The Framework Provided In SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 - Dated November 26, 2018

 With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144- dated November 26, 2018, we would like to inform you that our company - TAKE Solutions Limited is "Not a Large Corporate" as per the framework provided in the aforesaid Circular.
27-04-2022
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TAKE SOLUTIONS LTD. - 532890 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Year Ended March 31, 2022

 Certificate from the Company Secretary in Practice, pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year ended March 31, 2022 is attached herewith.
20-04-2022
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TAKE SOLUTIONS LTD. - 532890 - COMPLIANCE CERTIFICATE For The Period Ended March 31, 2022

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022 is attached herewith.
18-04-2022
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TAKE SOLUTIONS LTD. - 532890 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

 In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, the Company has received the intimation from its Promoters and Promoters group including the Persons Acting in Concert (PAC) for the year ended March 31, 2022.
11-04-2022
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TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate dated April 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.
11-04-2022
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TAKE SOLUTIONS LTD. - 532890 - Update - Regulation 30 Of LODR

 This is in continuation of our letter dated March 18, 2021 regarding the captioned subject. (Copy attached as Annexure - 1) We wish to hereby update that the Honorable High Court of Singapore ('Singapore High Court'), on April 7, 2022, passed an order for appointment of a Judicial Manager (JM) in terms of the provisions of Insolvency, Restructuring and Dissolution Act 2018 ('IRDA') of Singapore for looking after the affairs of the Promoter Company.
07-04-2022
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