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Take Solutions Ltd - 532890 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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
Bigul

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.
12-08-2021
Bigul

Take Solutions Ltd - 532890 - Unaudited Financial Results Of The Company (Standalone) And Together With Its Subsidiaries (Consolidated) For The Quarter Ended June 30, 2021

 Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended June 30, 2021
11-08-2021
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Take Solutions Ltd - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 11, 2021

 We wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, August 11, 2021, approved the: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended June 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.
11-08-2021
Bigul

TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company has arranged a conference call for Investor(s) and Analyst(s) on Friday, August 13, 2021, at 04:00 pm (IST) to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2021.
10-08-2021
Bigul

TAKE SOLUTIONS LTD. - 532890 - Disclosure Under Regulation 30 And Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular CIR/CFD/CMD/2/2015 Dated September 09, 2015.

 We wish to inform you that pursuant to receipt of a recommendation from its investment committee, the Board of Directors ("Board") of TAKE Solutions Limited (the "Company"), at its meeting held on 6th August 2021, inter alia, considered and approved a proposal by H.I.G. Capital Partners VI, L.P., to invest into the Company''s Clinical Research Organisation (CRO) business conducted under the Navitas brand to support further building a global Next-gen CRO. As a part of this transaction, H.I.G. Capital Partners VI, L.P., or its designated subsidiaries ("Buyer") will acquire and be inducted as a 75% shareholder with a controlling stake in the company''s subsidiaries conducting the CRO business in India and overseas. There will not be any change to the management team.
06-08-2021
Bigul

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. Kindly take note of the same.
06-08-2021
Bigul

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. Kindly take note of the same.
06-08-2021
Bigul

Take Solutions Ltd - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 6, 2021

 We wish to inform you that pursuant to receipt of a recommendation from its investment committee, the Board of Directors ('Board') of TAKE Solutions Limited (the 'Company'), at its meeting held on 6th August 2021, inter alia, considered and approved a proposal by H.I.G. Capital Partners VI, L.P., to invest into the Company's Clinical Research Organisation (CRO) business conducted under the Navitas brand to support further building a global Next-gen CRO. As a part of this transaction, H.I.G. Capital Partners VI, L.P., or its designated subsidiaries ('Buyer') will acquire and be inducted as a 75% shareholder with a controlling stake in the company's subsidiaries conducting the CRO business in India and overseas. There will not be any change to the management team. In this regard, the Board approved the following: The meeting of the Board commenced at 7:15 a.m. and concluded at 7:45 a.m. You are requested to take the above information on record.
06-08-2021
Bigul

TAKE SOLUTIONS LTD. - 532890 - Board Meeting Intimation for Board Meeting Intimation Of Notice Of Board Meeting

 TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve TAKE SOLUTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 11, 2021 ,inter alia, to consider and approve the Unaudited Financial results for the first quarter ended June 30, 2021.
04-08-2021
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