Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, please find enclosed herewith, copies of the Notice for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority, published in newspapers, namely Makkal Kural (Tamil) and Financial Express (English), dated January 21, 2023 respectively. Kindly take the same on record and acknowledge.
23-01-2023
Bigul

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

 We are enclosing herewith certificate dated January 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.
12-01-2023
Bigul

TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 - SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('SEBI LODR') - Appointment Of Chief Financial Officer

 Pursuant to Regulation 30 of SEBI LODR read with Part A of Schedule III of the SEBI LODR, we wish to inform you that the Board of Directors of the Company, in its meeting held on Friday, December 30, 2022, has appointed Mr. Venkatesan. V as the Chief Financial Officer ('CFO') of the Company with effect from December 30, 2022. 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-A below. Please take note of the same.
30-12-2022
Bigul

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 January 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 December 31, 2022. The date of Board meeting for declaration of unaudited financial results of the Company for the quarter ending December 31, 2022, 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. Please take note of the same.
30-12-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Scrutinizer'S Report And Voting Results Of The Twenty First Annual General Meeting

 We wish to inform the Stock Exchange that the Twenty First Annual General Meeting ('AGM') of the Company was held on Friday, December 23, 2022. In this regard, please find enclosed the following: i. Report of Scrutinizer dated December 26, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure - I. ii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II.
26-12-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Summary Of Proceedings Of The Twenty First Annual General Meeting

 We wish to inform the Stock Exchange that the Twenty First Annual General Meeting ('AGM') of the Company was held on Friday, December 23, 2022. In this regard, please find enclosed the Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
23-12-2022
Bigul

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 September 30, 2022. Request you to take note of the same and acknowledge.
22-12-2022
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 and half year ended September 30, 2022, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated December 8, 2022, and December 9, 2022, respectively. Kindly take the same on record and acknowledge.
09-12-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Submission Of Financial Results For The Quarter Ended September 30, 2022, Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''LODR'').

 Sub: Outcome of the Board Meeting held on Wednesday, December 7, 2022 We wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, December 7, 2022, approved the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended September 30, 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.
07-12-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, December 7, 2022

 We wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, December 7, 2022, approved the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended September 30, 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.
07-12-2022
Next Page
Close

Let's Open Free Demat Account