Annual General Meeting And Book Closure
We wish to inform you the date of SIXTEENTH AGM and the Book Closure as follows: Date of AGM- August 11,2017 Book Closure - From August 05,2017 to August 11, 2017 (both days inclusive).28-07-2017
28-07-2017
AGM On August 11, 2017- Intimation On Newspaper Advertisement
Please find enclosed, the copy of the Notice published in Financial Express (English Newspaper) on July 19, 2017 and Makkal Kural (Tamil Newspaper), on July 18, 2017, intimating the Shareholders about the 16th Annual General Meeting and dispatch of Notice and the Annual Report for the FY 2016-17, pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder and pursuant to Regulation 47 of SEBI ( Listing Obligation...19-07-2017
Shareholding for the Period Ended June 30, 2017
Take Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the Quarter Ended 30th June, 201713-07-2017
Updates
We wish to inform that the employees of the Company has exercised 29350 equity shares under the TAKE Solutions Employee Stock option plan 2007.11-07-2017
Updates
With reference to your email dated May 31, 2017 regarding discrepancies in format of Financial Results of the Company for the quarter and financial year ended March 31, 2017, we are submitting the revised Audited Financial Statements for the quarter and year ended March 31, 2017.07-06-2017
Fixes Book Closure for Final Dividend & AGM
Take Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 16th Annual General Meeting (AGM) of the Company to be held on August 11, 2017.19-05-2017
Updates
The Company has received disclosure in Form B (enclosed) from Mr. V.Murali who was appointed as Director in the Company with effect from May 18, 2017.18-05-2017