TAKE SOLUTIONS LTD. - 532890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020.24-07-2020
24-07-2020
TAKE SOLUTIONS LTD. - 532890 - Shareholding for the Period Ended June 30, 2020
Take Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
TAKE SOLUTIONS LTD. - 532890 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AVANEESH SINGHDesignation :- Company Secretary and Compliance Officer17-07-2020
TAKE SOLUTIONS LTD. - 532890 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and clarifications issued by NSE vide its circular no. NSE/CML/2019/11) dated April 02, 2019 & BSE circular no. LIST/COMP/0112019-20 dated April 02, 2019, we wish to inform you that the Trading Window for dealing in the securities of the Company remains closed from July 01, 2020 to August 10, 2020 (both days inclusive).30-06-2020
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 March 31, 2020, drawn in accordance with applicable accounting standards.29-06-2020
TAKE SOLUTIONS LTD. - 532890 - Rejoinder - Outcome Of The Board Meeting Held On Wednesday, June 24, 2020
With reference to the above-mentioned subject, we would like to inform you that we had submitted the Outcome of the Board Meeting held earlier today. Please take note that in the outcome, due to a typo error, inadvertently we mentioned the day of the meeting as 'Tuesday, June 24, 2020' instead of 'Wednesday, June 24, 2020'. Kindly take note of the correction and read the day as Wednesday.24-06-2020
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.24-06-2020
TAKE SOLUTIONS LTD. - 532890 - Reclassification Of Promoters
Reclassification of Promoters24-06-2020
TAKE SOLUTIONS LTD. - 532890 - Board Meeting Intimation for Outcome Of The Board Meeting Held On Tuesday, June 24, 2020
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve 1. Resignation of Mr. D. V. Ravi from the position of Non- Executive Director w.e.f. June 23, 2020. 2. Resignation of Mr. Ram Yeleswarapu from the position of Executive Director, President & CEO w.e.f. June 23, 2020. 3. Resignation of Ms. Subhasri Sriram from the position of: a. Executive Director w.e.f. June 23, 2020 and b. Chief Financial Officer (CFO) w.e.f. June 30, 2020. 4. Appointment of Mr. Lalit Mahapatra as the new CFO of the Company w.e.f. July 1, 2020. 5. Approval for reclassification of following entities and individuals from Promoter and Promoters' Group to Non - Promoters: a. Envestor Ventures Ltd; b. DRP Consultants Pvt Ltd; c. Mr. D V Ravi; d. Mr. Ram Yeleswarapu. A separate intimation in this regard is also being sent to the Stock Exchanges. 6. Reschedule the 19th Annual General Meeting of the Company from September 10, 2020 to September 25, 2020.24-06-2020
TAKE SOLUTIONS LTD. - 532890 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2011
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 201124-06-2020