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TAKE SOLUTIONS LTD. - 532890 - Update - Disclosure Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks/ Financial Institutions

 This is in continuation of our letters dated: 1. January 10, 2022 2. January 3, 2022 and 3. December 22, 2021 wherein the Company had, inter-alia, informed about the default in repayment of Loan facilities availed from certain financial institutions ('Lenders') in Singapore by TAKE Solutions Global Holdings Pte Ltd, ('TAKE GHPTE'), a wholly owned subsidiary of the Company. We hereby wish to update that as part of loan recovery process, the Lenders have initiated actions to dispose of 100% shareholding of TAKE Solutions Ltd ('the Company') in TAKE GHPTE. The proposed disposal will have a material impact on the financials of the Company as the contribution of TAKE GHPTE accounted for 76% of the consolidated revenues and 88% of the consolidated assets of the Company as per the latest unaudited financials as on December 31, 2021. We will keep updating the Stock Exchanges on further developments about the matters mentioned under this disclosure.
01-04-2022
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TAKE SOLUTIONS LTD. - 532890 - Re-Appointment Of Managing Director

 This is to inform that the Board of Directors of the Company, in its meeting held on Friday, April 1, 2022, approved the re-appointment of Mr. Srinivasan H.R as the Managing Director of the Company with effect from 1st April 2022, for an additional term of three years, subject to approval of the Shareholders.
01-04-2022
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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 April 1, 2022 to till two trading days (both days inclusive) after the dissemination of the audited financial results of the Company for the quarter and year ended March 31, 2022. The date of Board meeting for declaration of the financial results of the Company for the quarter and year ended on March 31, 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.
31-03-2022
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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 March 25, 2022.
26-03-2022
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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/Postal_Ballot_Notice_TSL.pdf.
25-03-2022
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TAKE SOLUTIONS LTD. - 532890 - Update - Regulation 30 Of LODR

 This has reference to our letter dated November 29, 2021, wherein the Company had, inter-alia, informed about the injunction of Madras High Court in the suit filed by the Interim Judicial Manager (IJM) of TAKE Solutions Pte Ltd ('Promoter Company'), in respect of implementation of the resolution passed by the shareholders of TAKE Solutions Ltd ('the Company') at EGM held on October 23, 2021. In furtherance to above, we hereby wish to update about some background and events related to appointment of IJM in TAKE Solutions Pte Ltd by the Singapore High Court.
18-03-2022
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TAKE SOLUTIONS LTD. - 532890 - Clarification Regarding Movement In The Price

 With reference to the captioned matter, we hereby clarify that the Company is not in possession of any information/announcement (including impending announcement) which, in our opinion, may have a bearing on the price behavior. We also wish to clarify that the Company is not aware of the reason for the significant increase in the volume of our security across exchanges in the recent past.
14-03-2022
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TAKE SOLUTIONS LTD. - 532890 - Clarification sought from Take Solutions Ltd

 The Exchange has sought clarification from Take Solutions Ltd on March 11, 2022, with reference to Movement in Price.The reply is awaited.
11-03-2022
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TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 8, 2022

 We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 8, 2022, interalia, approved the following: 1. Unaudited Financial Results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended December 31, 2021, as recommended by the Audit Committee. Copy of the same in the prescribed format, in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith. 2. Re-appointment of Ms. Shobana N.S as the Executive Director of the Company with effect from 2nd February 2022, for an additional term of five years, subject to the approval of the Shareholders. The meeting of Board of Directors of the Company commenced at 5.30 PM IST and concluded at 8.00 PM. IST.
08-02-2022
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TAKE SOLUTIONS LTD. - 532890 - Unaudited Financial Results Of The Company (Standalone) And Together With Its Subsidiaries (Consolidated) For The Quarter Ended December 31, 2021.

 Unaudited Financial Results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended December 31, 2021.
08-02-2022
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