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Bigul

TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for 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
Bigul

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 29/05/2023 ,inter alia, to consider and approve the Audited Financial results for the fourth quarter and financial year ended March 31, 2023.
19-05-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Declaration Of Voting Results In Connection With The Postal Ballot Of The Company Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements), 2015.

 Please find enclosed the Voting Results of the Postal Ballot of the Company as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report.
12-05-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAKE SOLUTIONS LTD. 2CIN NO.L63090TN2000PLC046338 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: P Srinivasan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Venkatesan V Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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.
26-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Year Ended March 31, 2023

 We are furnishing herewith the Certificate from the Company Secretary in Practice, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023.
24-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Compliance Certificate For The Period Ended March 31, 2023

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023 is attached herewith.
17-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated April 3, 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.
11-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

 In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, the Company has received the intimation from its Promoters and Promoters group including the Persons Acting in Concert (PAC) for the year ended March 31, 2023.
10-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Postal Ballot Notice and E-Voting Information published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated April 08, 2023, respectively. Kindly take the same on record and acknowledge.
09-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Postal Ballot along with the Explanatory Statement (including detailed instructions for remote e-voting) of the Company. The Postal Ballot Notice along with the Explanatory Statement is available on the Company''s website at the link: https://www.takesolutions.com/Reports_Filings/2022-23/Take_Postal_Ballot_Notice_FY22-23.pdf
07-04-2023
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