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 13/02/2024 ,inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2023 TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023 TAKE SOLUTIONS LTD. - 532890 - Closure of Trading Window
Intimation of Trading Window Closure for the quarter ending December 31, 2023 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 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, 2023 published in newspapers namely, Financial Express (English) dated November 9, 2023 and Dinacheithi (Tamil) dated November 10, 2023 respectively. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of registered office of the Company TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Wednesday, November 8, 2023
Outcome of Board meeting approving unaudited financial results for the quarter an half year ended September 30, 2023 TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, November 8, 2023
1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter and half year ended September 30, 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 2. Shifting of registered office of the Company from No. 27, Tank Bund Road, Nungambakkam, Chennai-600034, Tamil Nadu, India to 56, Ragas Building, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004, Tamil Nadu, India with effect November 8, 2023. 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 08/11/2023 ,inter alia, to consider and approve the unaudited financial results for the second quarter ended September 30, 2023. TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated October 6, 2023, issued by Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please take note of the same.