Take Solutions Ltd - 532890 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Take Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Take Solutions Ltd - 532890 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform the Stock Exchange that, the Eighteenth Annual General Meeting of the Company was held on August 08, 2019. 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 08, 2019, 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. 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. Take Solutions Ltd - 532890 - Outcome Of The Board Meeting Held On Thursday, August 08, 2019
We wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, August 08, 2019, approved the unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended June 30, 2019 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. The meeting of Board of Directors of the Company commenced at 11:30 AM and concluded at 1:20 PM. Please take note of the same. Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
A conference call for Investor(s) and Analyst(s) to be held on Thursday, August 08, 2019 at 04:00 pm (IST) to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Take Solutions Ltd - 532890 - Newspaper Publication
Pursuant to Regulations 29 and 47 of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Notice of Board Meeting to be held on August 08, 2019, published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated August 01, 2019. 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 08/08/2019 ,inter alia, to consider and approve The Unaudited Financial results for the quarter ended June 30, 2019. TAKE SOLUTIONS LTD. - 532890 - Annual General Meeting And Book Closure
We wish to inform that the EIGHTEENTH Annual General Meeting of the Company will be held at NARADA GANA SABHA (Mini Hall), 314, TTK Road, Alwarpet, Chennai - 600018 on Thursday, August 08, 2019 at 10.00 A.M. to transact the business as set out in the notice convening the said Annual General Meeting which was already dispatched and mailed to all the shareholders of the Company. We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 03, 2019 to Thursday, August 08, 2019 (both days inclusive) for the payment of Dividend. In respect of dematerialized shares, the dividend will be paid on the basis of beneficial ownership as on Friday, August 02, 2019. For physical shares the dividend will be transferred to the accounts of those members who is entitled thereto and whose names appear in the Register of Members as on Friday, August 09, 2019. TAKE SOLUTIONS LTD. - 532890 - Shareholding for the Period Ended June 30, 2019
Take Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Take Solutions Ltd - 532890 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer