TAKE SOLUTIONS LTD. - 532890 - Closure of Trading Window
Intimation of Trading Window Closure for the quarter ending September 30, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 201529-09-2023
29-09-2023
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-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 of 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 September 20, 2023 respectively. Kindly take the same on record and acknowledge.21-09-2023
TAKE SOLUTIONS LTD. - 532890 - Scrutinizer'S Report And Voting Results Of The Twenty Second Annual General Meeting
We wish to inform the Stock Exchange that the Twenty Second Annual General Meeting ("AGM") of the Company was held on Monday, August 14, 2023. In this regard, please find enclosed the following: i. Report of Scrutinizer dated August 16, 2023, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure-I ii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II16-08-2023
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 and 47of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith, the extract of Consolidated Unaudited Financial Results for the quarter ended June 30, 2023, published in newspapers namely, Makkal Kural (Tamil) and Financial Express (English) dated August 15, 2023 respectively. Kindly take the same on record and acknowledge.16-08-2023
TAKE SOLUTIONS LTD. - 532890 - Summary Of Proceedings Of The Twenty Second Annual General Meeting
We wish to inform the Stock Exchange that the Twenty Second Annual General Meeting("AGM") of the Company was held on Monday, August 14, 2023. In this regard, please find enclosed the summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-08-2023
TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Monday, August 14, 2023
We wish to inform you that the Board of Directors in its meeting held on Monday. August 14, 2023, approve the following 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated)for the quarter ended June 30, 2023 as recommended by the Audit Committee.14-08-2023
TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, August 14, 2023
We wish to inform you that the Board of Directors of the Company in its meeting held on Monday, August 14, 2023, approved the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended June 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 The meeting of Board of Directors of the Company commenced at 12:30 PM and concluded at 14:00 PM.14-08-2023
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 14/08/2023 ,inter alia, to consider and approve the unaudited financial results for the first quarter ended June 30, 202307-08-2023
TAKE SOLUTIONS LTD. - 532890 - Annual General Meeting And Book Closure
We wish to inform that the Twenty Second Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Monday, August 14, 2023 at 11.00 a.m. IST. through Video Conferencing ("VC")/Other Audio-Visual Means ("OVAM") to transact the business as set out in the notice convening the said Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, August 8, 2023 to Monday, August 14, 2023(both days inclusive).26-07-2023
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, please find enclosed herewith, copies of the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company to be held on August 14, 2023, published in newspapers, namely, Makkal Kural (Tamil) dated July 19, 2023 and Financial Express (English) dated July 20, 2023. Kindly take the same on record and acknowledge.20-07-2023