TAKE SOLUTIONS LTD. - 532890 - Newspaper Publication
Pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, please find enclosed herewith, copies of the Notice for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority, published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated July 14, 2019 & July 13, 2019 respectively. TAKE SOLUTIONS LTD. - 532890 - Newspaper Publication
Pursuant to 47 of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Notice of the 18th (Eighteenth) Annual General Meeting of the Company to be held on August 08, 2019, published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated July 14, 2019 & July 13, 2019 respectively. Take Solutions Ltd - 532890 - Reg. 34 (1) Annual Report
In compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 18th (Eighteenth) Annual General Meeting of the Company along with the Annual Report for the FY 2018-19. Take Solutions Ltd - 532890 - Exercise Of Employee Stock Options
We wish to inform that the employees of the Company have exercised Fifty-Five Thousand and Seven (55,007) Equity Shares under the TAKE Solutions Employee Stock Option Plan, 2007 during the Quarter ended June 30, 2019. TAKE SOLUTIONS LTD. - 532890 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015.
The Company would like to inform that TAKE Supply chain De Mexico, a Wholly Owned Subsidiary of Navitas Inc, USA and a Step-Down Subsidiary of TAKE Solutions Limited has been liquidated with effect from July 04, 2019 Take Solutions Ltd - 532890 - Closure of Trading Window
We wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2019 to August 13, 2019 (both days inclusive). 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, 2019, drawn in accordance with applicable accounting standards. TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Details of the Analyst / Institutional Investor meet, represented by Key Managerial Personnel of the Company held on June 12, 2019. Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
The Transcript of the Investor meet happened on May 16, 2019 to discuss the audited financial results for the quarter and financial year ended March 31, 2019 is attached. TAKE SOLUTIONS LTD. - 532890 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm M ALAGAR AND ASSOCIATES 4 Name of the Certifying Individual M ALAGAR 5Membership TypeFCS 6 Membership Number 7488 7 CP No. 8196 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO