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TAKE SOLUTIONS LTD. - 532890 - Update - Regulation 30 Of LODR

 This is in continuation of our letter dated April 7, 2022 regarding the captioned subject, we hereby wish to inform you that the term of office of Judicial Manager appointed in the Promoter Company in terms of provisions of Insolvency, Restructuring and Dissolution Act 2018 ('IRDA') of Singapore has expired as of April 4, 2023 and therefore, the Promoter Company TAKE Solutions Pte Ltd is no longer under Judicial Management.
07-04-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Intimation Regarding Divestment Of Step-Down Subsidiary Company

 With reference to the captioned subject, we would like to inform you that Navitas Life Sciences Company Limited, Thailand, a Step-Down Subsidiary of TAKE Solutions Limited has been divested with effect from March 30, 2023.
01-04-2023
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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 April 1, 2023 to till two trading days (both days inclusive) after the dissemination of the audited financial results of the Company for the quarter and year ended on March 31, 2023. The date of Board meeting for declaration of audited financial results of the Company for the quarter and year ended on March 31, 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 period of closure of Trading Window.
31-03-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Corrigendum To Intimation Regarding Dissolution Of Step-Down Subsidiary Company

 This is in continuation to our earlier submission dated March 13, 2023, wherein the Company had informed regarding the dissolution of Acunova Life Science Inc., USA, a Step-Down Subsidiary of the Company. Please take note that the date of dissolution of Acunova Life Science Inc., USA is March 7, 2023. instead of February 16, 2023, as reported earlier. Kindly take the same on record.
16-03-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Intimation Regarding Dissolution Of Step-Down Subsidiary Company

 With reference to the captioned subject, we would like to inform you that Acunova Life Science Inc., USA, a Step-Down Subsidiary of TAKE Solutions Limited has been dissolved with effect from February 16, 2023.
13-03-2023
Bigul

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 Unaudited Financial Results for the quarter ended December 31, 2022, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated February 15, 2023, and February 16, 2023, respectively. Kindly take the same on record and acknowledge.
16-02-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 14, 2023, approved the following: 1. Appointment of Ms. Kiran Sharma (DIN: 00095745) as an Additional Director (Non-Executive Independent Category) of the Company w.e.f February 14, 2023, subject to the approval of the shareholders. The requisite details of the appointment as required under SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in Annexure-II.
14-02-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 14, 2023

 We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 14, 2023, approved the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended December 31, 2022, 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) ('LODR') Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-I 2. Appointment of Ms. Kiran Sharma (DIN: 00095745) as an Additional Director (Non-Executive Independent Category) of the Company w.e.f February 14, 2023, subject to the approval of the shareholders. The requisite details of the appointment as required under SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in Annexure-II.
14-02-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Outcome Of The Board Meeting Held On Tuesday, February 14, 2023

 We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 14, 2023, approved the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended December 31, 2022, 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) ('LODR') Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-I 2. Appointment of Ms. Kiran Sharma (DIN: 00095745) as an Additional Director (Non-Executive Independent Category) of the Company w.e.f February 14, 2023, subject to the approval of the shareholders. The requisite details of the appointment as required under SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in Annexure-II.
14-02-2023
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 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial results for the third quarter ended December 31, 2022.
06-02-2023
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