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NOTIFICATIONS
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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 October 1, 2021 to till two trading days (both days inclusive) after the dissemination of the unaudited financial results of the Company for the quarter ending September 30, 2021. The date of Board meeting for declaration of unaudited financial results of the Company for the quarter ended on September 30, 2021, 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
30-09-2021
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Take Solutions Ltd - 532890 - Notice Of Extra-Ordinary General Meeting ('EGM') Of The Company On October 23, 2021.

 Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Saturday, October 23, 2021, at 04.00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The EGM Notice along with the Explanatory Statement is available on the Company''s website at the link: https://www.takesolutions.com/Reports_Filings/2020-21/Final_EGM_Notice_Sept29_2021.pdf.
30-09-2021
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Take Solutions Ltd - 532890 - Intimation Of Approval Received For Re-Classification Of Shareholders Of The Company From 'Promoter And Promoter Group' To The 'Public' Category Under Regulations 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the application made by the Company on October 20, 2020, regarding the reclassification of certain shareholders from 'Promoter and Promoter Group' to the 'Public' category, we wish you to inform you that the Company has received approval from BSE Limited and National Stock Exchange of India Limited for re-classification of the following persons from 'Promoter and Promoter Group' to the 'Public' category of shareholders of the Company, in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1 Envestor Ventures Limited 2 Mr. Ravi Devaki Venkataraman (D.V.Ravi) 3 Mr. Ram Yeleswarapu 4 DRP Consultants Private Limited The approvals received from the Stock Exchanges are enclosed herewith. We request you to kindly take the above on records and acknowledge.
15-09-2021
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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.
08-09-2021
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Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the details of Analyst/Investor meet, represented by Key Managerial Personnel of the Company. Date Name of Participant Type of Meeting Date & Time of Meeting 26/08/2021 Nippon India MF Virtual Conference Call Thursday, August 26, 2021, 5:15 PM (IST) White Oak Capital Banyan Capital Please note that the above shall be subject to changes, if any. This is for your information and record.
26-08-2021
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TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We refer to our letter dated August 10, 2021, regarding the intimation of Investor(s)/Analyst(s) Conference Call to discuss the Unaudited Financial Results of the Company for quarter ended June 30, 2021, on August 13, 2021, at 4:00 PM (IST). In this regard the transcript of the Conference Call as required under Regulation 30 and Regulation 46(2)(oa) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is available on the website of the Company https://www.takesolutions.com/images/financial/take-sebi-qtr_1_transcript-2021-22.pdf.
18-08-2021
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TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice for for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority.
17-08-2021
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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 ended June 30, 2021, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated August 12, 2021, and August 13, 2021, respectively.
13-08-2021
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Take Solutions Ltd - 532890 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Take Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2021
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Take Solutions Ltd - 532890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform the Stock Exchange that, the Twentieth Annual General Meeting of the Company was held on August 11, 2021. In this regard, please find enclosed the following: i. Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I. ii. Report of Scrutinizer dated August 11, 2021, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure - II. iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - III.
12-08-2021
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