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Bigul

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 January 1, 2021 to till two trading days (both days inclusive) after declaration /publication of the financial results for the quarter year ended on December 31, 2020. The date of Board meeting for declaration of financial results of the Company for the quarter ended on December 31, 2020 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.
31-12-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors, considered and approved the following: - 1. Appointment of Mr. P. Srinivasan (FCS 8391) as Company Secretary & Compliance Officer of the Company (Brief Profile attached). 2. Resignation by Mr. Avaneesh Singh, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to personal reasons. You are requested to take on record the above information.
23-12-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors, considered and approved the following: - 1. Appointment of Mr. P. Srinivasan (FCS 8391) as Company Secretary & Compliance Officer of the Company (Brief Profile attached). 2. Resignation by Mr. Avaneesh Singh, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to personal reasons. You are requested to take on record the above information.
23-12-2020
Bigul

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 the details of Analyst/ Institutional Investor meet as per the attachment.
21-12-2020
Bigul

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 second quarter and half year ended September 30, 2020, published in newspapers, namely, Financial express (English) and Makkal Kural(Tamil), dated November 13, 2020.
01-12-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Submission Of Half Yearly Disclosure On Related Party Transactions

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit a note on Related Party Transactions, on consolidated basis for the half year ended September 30, 2020, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige.
01-12-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are submitting herewith a copy of the earning release for the Quarter and half year ended September 30, 2020.
12-11-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Thursday, November 12, 2020

 We wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, November 12, 2020, approved/took on record the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the second quarter and half year ended September 30, 2020, 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. Resignation of Mr. Rangaswamy Sundararajan (DIN: 00498404) from the Directorship of the Company with effect from close of business hours of November 11, 2020. Please refer Annexure I for further information required to be provided in terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
12-11-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Thursday, November 12, 2020

 We wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, November 12, 2020, approved/took on record the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the second quarter and half year ended September 30, 2020, 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. Resignation of Mr. Rangaswamy Sundararajan (DIN: 00498404) from the Directorship of the Company with effect from close of business hours of November 11, 2020. Please refer Annexure I for further information required to be provided in terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
12-11-2020
Bigul

TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Thursday, November 12, 2020

 We wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, November 12, 2020, approved/took on record the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the second quarter and half year ended September 30, 2020, 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. Resignation of Mr. Rangaswamy Sundararajan (DIN: 00498404) from the Directorship of the Company with effect from close of business hours of November 11, 2020. Please refer Annexure I for further information required to be provided in terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
12-11-2020
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