TAKE SOLUTIONS LTD. - 532890 - Board to consider FY19 results & Final Dividend on May 16, 2019
Take Solutions Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2019, inter alia, to consider and approve the Audited Financial results for the fourth quarter (Q4) and financial year ended March 31, 2019 and recommendation of final dividend. Take Solutions Ltd - 532890 - Board Meeting Intimation for Notice For The Board Meeting
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1. Audited Financials (Consolidated & Standalone) for the Financial Year ended March 31st, 2019. 2. To recommend for declaration of Final Dividend. Take Solutions Ltd - 532890 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Half Year Ended March 31, 2019.
We are furnishing the Certificate from the Company Secretary in Practice, pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2019. Take Solutions Ltd - 532890 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 3Ist March, 2019
This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - Link Intime India Private Limited is enclosed for your reference. Take Solutions Ltd - 532890 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAKE SOLUTIONS LTD. 2CININE142I01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avaneesh Singh Designation: Company Secretary EmailId: avaneesh.singh@takesolutions.com Name of the Chief Financial Officer: Subhasri Sriram Designation: Chief Financial Officer EmailId: subhari@takesolutions.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Take Solutions Ltd - 532890 - Compliance Certificate For The Quarter Ended March 31St, 2019
We are furnishing the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2019. Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform that the employees of the Company have exercised Seven Thousand and Six Hundred (7,600) Equity Shares under the TAKE Solutions Employee Stock Option Plan, 2007 during the Quarter ended March 31, 2019. Take Solutions Ltd - 532890 - Shareholding for the Period Ended March 31, 2019
Take Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Take Solutions Ltd - 532890 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- AVANEESH SINGHDesignation :- Company Secretary and Compliance Officer TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet held on April 08, 2019