Board Meeting On May 17, 2018
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 17, 2018 at 10:30 AM at Chennai, inter alia, to consider and approve the audited Financial results for the fourth quarter (Q4) and financial year ended March 31, 2018 and recommendation of final dividend. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Details of Analyst / Investor meet happened on April 30, 2018 is submitted Compliance Under Regulation 40(10)
Compliance certificate under Regulation 40(10) issued by the Practicing Company Secretary for the Half year ended March 31, 2018 is attached. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement for Analyst/ investor meet Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Analyst / Investor meet Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Intimation held on April 23, 2018. Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform that the Employees of the Company have exercised 15704 Equity Shares under the TAKE Solutions Employee Stock Option Plan, 2009, during the quarter ended March 31, 2018. Statement Of Investor Complaints For The Quarter Ended March 2018
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 0000 Name of the Signatory :- Avaneesh SinghDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended March 31, 2018
Compliance certificate under Regulation 7(3) of the SEBI (LODR) regulations for the half year ended March 31, 2018 is attached.