Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet to be held on February 26th, 201925-02-2019
25-02-2019
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Analyst / Institutional meet.22-02-2019
Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript for the Investors/ Analyst Meet held on Feb 13, 2019.21-02-2019
TAKE SOLUTIONS LTD. - 532890 - Newspaper Publication
Pursuant to Regulations 32 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Statement of Deviation or Variation and the Extract of the Consolidated Unaudited Financial Results for the third quarter (Q3 FY-2018-19) and nine months ended December 31, 2018, published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated February 14, 2019.14-02-2019
Take Solutions Ltd - 532890 - Results - Financial Year 2018-19 For 31-12-2018
Financials Results for the Third Quarter (Q3) FY 2018-19 and nine months ended December 31st, 2018.13-02-2019
TAKE SOLUTIONS LTD. - 532890 - Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
The Company in its meeting held on March 22, 2018 allotted on Preferential basis 14,697,200 fully paid up equity shares of INR 1.00/- each at a premium of Rs.169.10/- to TAKE Solutions Pte Ltd (Promoter of the Company) aggregating up to INR 250 Crores. As required under Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that: 1. there have been no deviations, in the use of the proceeds from the objects stated in the Notice of Postal Ballot circulated to the Shareholders of the Company dated February 08, 2018. 2. there has been no variation between projected utilization of funds made by the Company in the explanatory statement issued along with the notice dated February 08, 201813-02-2019
TAKE SOLUTIONS LTD. - 532890 - Corporate Action - Fixes Record Date As Feb 25, 2018
Record Date has been fixed for payment of second Interim Dividend as February 25, 2019.13-02-2019
Take Solutions Ltd - 532890 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
TAKE announces Q3 (FY 2018-19) results13-02-2019
TAKE SOLUTIONS LTD. - 532890 - Board declares Second Interim Dividend
Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2019, inter alia, approved the following:- Declaration of Second Interim Dividend @ INR 0.30/- (30%) per Equity Share (Face value INR 1.00/- each).13-02-2019
TAKE SOLUTIONS LTD. - 532890 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, in its meeting held on Wednesday, February 13, 2019, approved the following: 1. Unaudited Financial Results of the Company (Standalone), together with its subsidiaries (Consolidated) for the third quarter (Q3- FY 2018-19) and nine months ended, December 31, 2018, 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 Auditor, are enclosed herewith. 2. Declaration of Second Interim Dividend @ INR 0.30/- (30%) per Equity Share (Face value INR 1.00/- each). 3. To fix the Record Date for payment of said Interim Dividend as February 25, 2019.13-02-2019