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TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In view of the injunction order of the Honorable Madras High Court, the company has decided to abort the proposed stake sale of its CRO business under the brand name 'Navitas' to HIG Capital. While the Company reserves the right to appeal against the injunction in the appropriate Court, it will in the meanwhile fully comply with the order of Honorable Madras High Court. The primary purpose of this transaction was to deleverage of the company; and to comply with its current debt obligations. The discontinuation of the proposed stake sale will compel the company to be in default of its debt obligations.
21-12-2021
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TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('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, December 20, 2021, approved the appointment of Mr. Raghavendra Seetharam Srivatsa (DIN: 09442154) as an Additional Director (Independent Category) with effect from December 20, 2021, 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. We request you to take note of the same.
21-12-2021
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TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to enclose a Press Release, for your reference and record. We request you to kindly take note of the same.
07-12-2021
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TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in continuation of our previous intimations dated i) August 6, 2021 (Press release and Outcome of the Board Meeting held on August 6, 2021) and ii) October 26, 2021 (Voting Results of Extra Ordinary General Meeting ("EGM") of the Company held on October 23, 2021). We hereby wish to inform that in view of an Injunction granted by the Hon'ble Madras High court, vide its order dated November 29, 2021, the Company has put on hold the implementation of the resolution passed by the shareholders in EGM held on October 23, 2021. The aforementioned Injunction has been granted in the suit filed by the Interim Judicial Manager (IJM) of TAKE Solutions Pte Ltd (Singapore), the holding company of TAKE Solutions Ltd.
29-11-2021
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Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to enclose an Earnings release for your reference and record.
16-11-2021
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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 Unaudited Financial Results for the quarter and half year ended September 30, 2021, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated November 14, 2021.
15-11-2021
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TAKE SOLUTIONS LTD. - 532890 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2021

 We wish to inform you that the Board of Directors of the Company in its meeting held on Friday, November 12, 2021, approved the Unaudited Financial Results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended September 30, 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. The meeting of Board of Directors of the Company commenced at 5.30 PM IST and concluded at 6.40 PM. IST. Please take note of the same.
12-11-2021
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TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 12, 2021

 Sub: Outcome of the Board Meeting held on Friday, November 12, 2021 - Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 We wish to inform you that the Board of Directors of the Company in its meeting held on Friday, November 12, 2021, approved the Unaudited Financial Results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended September 30, 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. The meeting of Board of Directors of the Company commenced at 5.30 PM IST and concluded at 6.40 PM. IST. Please take note of the same.
12-11-2021
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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 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial results for the second quarter ended September 30, 2021.
05-11-2021
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TAKE SOLUTIONS LTD. - 532890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has been informed about the loss of Share Certificate. Details are provided in the attachment.
29-10-2021
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