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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 Notice of the 21st (Twenty First) Annual General Meeting of the Company to be held on December 23, 2022, published in newspapers, namely, Financial express (English) and Makkal Kural (Tamil), dated November 30, 2022. Kindly take the same on record and acknowledge.
01-12-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Annual General Meeting And Book Closure

 We wish to inform that the Twenty First Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Friday, December 23, 2022, at 11.00 a.m. IST. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') to transact the business as set out in the notice convening the said Annual General Meeting which was already mailed to all the shareholders of the Company. We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 16, 2022, to Friday, December 23, 2022 (both days inclusive).
01-12-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Notice Of The 21St Annual General Meeting Of The Company

 In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for FY 2021-22 along with the Notice of the 21st (Twenty First) Annual General Meeting.
29-11-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for FY 2021-22 along with the Notice of the 21st (Twenty First) Annual General Meeting.
29-11-2022
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 07/12/2022 ,inter alia, to consider and approve the Unaudited Financial results for the second quarter ended September 30, 2022.
16-11-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you that the Board of Directors of the Company in its meeting held on Monday, November 7, 2022, approved /took on record the following: Appointment of Statutory Auditors The current Statutory Auditors of the Company M/s. G.D.Apte & Co., Chartered Accountants are retiring at the ensuing Annual General Meeting to be held in the month December 2022. In view of the same, the Audit Committee has proposed, and Board of Directors has recommended M/s. Sundar Srini & Sridhar, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from financial year 2022-23 onwards, subject to the approval of the shareholders. The requisite details of the appointment as required under SEBI LODR read with SEBI Circular dated September 9, 2015, are given in the Annexure-1 below.
08-11-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Results-Delay in Financial Results

 Intimation about delay in submission of financial results for the quarter and half year ended 30th September 2022, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-11-2022
Bigul

TAKE SOLUTIONS LTD. - 532890 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR').

 This is to inform you that on November 3, 2022, there was a ransomware attack on our Company''s ERP hosted with a third-party cloud service provider. While the financial records are intact, the hackers have encrypted the folders containing the attached documents to the books of account. The technical team as well as the management of the Company is trying to expeditiously resolve the issue.
04-11-2022
Bigul

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

 Notice for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority.
27-10-2022
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 ended June 30, 2022, published in newspapers, namely, Makkal Kural (Tamil) and Financial Express (English), dated October 20, 2022. Kindly take the same on record and acknowledge.
22-10-2022
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