TAKE SOLUTIONS LTD. - 532890 - Compliance Certificate For The Year Ended March 31, 2024
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 TAKE SOLUTIONS LTD. - 532890 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAKE SOLUTIONS LTD. 2CIN NO.L63090TN2000PLC046338 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vacant Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Venkatesan V Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 TAKE SOLUTIONS LTD. - 532890 - Corrigendum To Summary Of Proceedings Of The Twenty Second Annual General Meeting
Updated proceedings of the Twenty Second Annual General Meeting. 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 promoter group including Persons Acting in Concert (PAC) for the year ended March 31, 2024. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. P. Srinivasan as Company Secretary and Compliance Officer TAKE SOLUTIONS LTD. - 532890 - Closure of Trading Window
Intimation of Trading Window Closure for the quarter and year ending March 31, 2024 pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Tuesday, February 13, 2024
Outcome of the Board meeting approving unaudited financial results for the quarter and nine months ended December 31, 2023 TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 13, 2024
We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 13, 2024, approved the following: 1. Unaudited financial results of the Company (Standalone) together with its subsidiaries (Consolidated) for the quarter and nine months ended December 31, 2023, 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) ('LODR') Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-I