TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority19-07-2023
19-07-2023
TAKE SOLUTIONS LTD. - 532890 - Notice Of The 22Nd Annual General Meeting Of The Company
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company along with the Annual Report for FY 2022-2317-07-2023
TAKE SOLUTIONS LTD. - 532890 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company along with the Annual Report for FY 2022-23.17-07-2023
TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated July 4, 2023, issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please take note of the same.10-07-2023
TAKE SOLUTIONS LTD. - 532890 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading)(Amendment) Regulations. 2018 and in accordance with the "Code of Conduct for Prohibition of Insider Trading" (the "Code"), the Trading Window for dealing in the securities of the Company remains closed for the Designated Persons and their immediate relatives from July 1, 2023 to till two trading days (both days inclusive) after the dissemination of the unaudited financial results of the Company for the quarter ending June 30, 2023. The date of Board meeting for declaration of unaudited financial results of the Company for the quarter ending June 30, 2023, will be notified, and uploaded on the website of the Company. Designated Persons and their immediate relatives are prohibited to enter/deal in any transaction involving sale or purchase of shares of TAKE Solutions Limited during the closure of Trading Window.30-06-2023
TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the extract of the Consolidated Audited Financial Results for the quarter and year ended March 31, 2023, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated May 30, 2023, and May 31, 2023, respectively. Kindly take the same on record and acknowledge.31-05-2023
TAKE SOLUTIONS LTD. - 532890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023.30-05-2023
TAKE SOLUTIONS LTD. - 532890 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
In Compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby enclose disclosure on Related Party Transactions, for the half year ended March 31, 2023. Request you to take note of the same and acknowledge.29-05-2023
TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Monday, May 29, 2023
We wish to inform you that the Board of Directors of the Company in its meeting held on Monday, May 29, 2023 approved /took on record the following: 1. In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Financial Statement of the Company (Stand-alone) and together with its subsidiaries (Consolidated) as per Indian Accounting Standards (IND AS) for the quarter (Q4) and financial year ended March 31, 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) Regulations, 2015, along with the Audit Report by the Statutory Auditor is enclosed herewith.29-05-2023