Take Solutions Ltd. News
AllNewsAnnouncementRecos
BSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
NSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
Take Solutions Closure of Trading Window
| AnnouncementIntimation of Trading Window Closure for the quarter ended June 30, 2024 pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementCopy of Newspaper Publication
Take Solutions Outcome Of The Board Meeting Held On Thursday, May 30, 2024
| AnnouncementOutcome of the Board meeting held on Thursday, May 30, 2024
Take Solutions Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, May 30, 2024
| AnnouncementOutcome of the Board Meeting held on Thursday, May 30, 2024
Take Solutions Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, May 30, 2024
| AnnouncementOutcome of the Board Meeting held on Thursday, May 30, 2024
Take Solutions Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
| AnnouncementInvocation of Corporate Guarantee by Bank amounting to Rs. 7.15 Crores granted by TAKE Solutions Limited in favour of M/s. Navitas LLP(a 100% subsidiary of the Company)
Take Solutions Board Meeting Intimation for Notice Of Board Meeting
| AnnouncementTAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial results for the fourth quarter and financial year ended March 31, 2024
Take Solutions Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
| AnnouncementDisclosure of default on repayment of principal amount and interest from Bank as on April 30, 2024 by M/s. Navitas LLP ( a 100% subsidiary of the Company)
Take Solutions Compliances - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, ...
| AnnouncementWe are furnishing herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024
Take Solutions Compliance Certificate For The Year Ended March 31, 2024
| AnnouncementCompliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024
Take Solutions Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | TAKE SOLUTIONS LTD. |
2 | CIN NO. | L63090TN2000PLC046338 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
4 | Highest Credit Rating during the previous FY | Nil |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 15/04/2024
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.
Take Solutions Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
Take Solutions Corrigendum To Summary Of Proceedings Of The Twenty Second Annual General Meeting
| AnnouncementUpdated proceedings of the Twenty Second Annual General Meeting.
Take Solutions Disclosure Under Regulation 31(4)Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011
| AnnouncementIn terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, the Company has received the intimation from its promoters and promoter group including Persons Acting in Concert (PAC) for the year ended March 31, 2024.
Take Solutions Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementResignation of Mr. P. Srinivasan as Company Secretary and Compliance Officer
Take Solutions Closure of Trading Window
| AnnouncementIntimation of Trading Window Closure for the quarter and year ending March 31, 2024 pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementCopy of Newspaper Publication
Take Solutions Outcome Of The Board Meeting Held On Tuesday, February 13, 2024
| AnnouncementOutcome of the Board meeting approving unaudited financial results for the quarter and nine months ended December 31, 2023
Take Solutions Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 13, 2024
| AnnouncementWe wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 13, 2024, approved the following:1. Unaudited financial results of the Company (Standalone) together with its subsidiaries (Consolidated) for the quarter and nine months ended December 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) ('LODR') Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-I
Take Solutions Board Meeting Intimation for Notice Of Board Meeting
| AnnouncementTAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2023
Take Solutions Closure of Trading Window
| AnnouncementIntimation of Trading Window Closure for the quarter ending December 31, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementCopy of Newspaper Publication
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 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, 2023 published in newspapers namely, Financial Express (English) dated November 9, 2023 and Dinacheithi (Tamil) dated November 10, 2023 respectively.
Take Solutions Announcement under Regulation 30 (LODR)-Change in Registered Office Address
| AnnouncementShifting of registered office of the Company
Take Solutions Outcome Of The Board Meeting Held On Wednesday, November 8, 2023
| AnnouncementOutcome of Board meeting approving unaudited financial results for the quarter an half year ended September 30, 2023
Take Solutions Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, November 8, 2023
| Announcement1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter and half year ended September 30, 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) ('LODR') Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-I2. Shifting of registered office of the Company from No. 27, Tank Bund Road, Nungambakkam, Chennai-600034, Tamil Nadu, India to 56, Ragas Building, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004, Tamil Nadu, India with effect November 8, 2023.
Take Solutions Board Meeting Intimation for Notice Of Board Meeting
| AnnouncementTAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited financial results for the second quarter ended September 30, 2023.
Take Solutions Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe are enclosing herewith certificate dated October 6, 2023, issued by Link Intime India Private Limited, Registrar and Share 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.
Take Solutions Closure of Trading Window
| AnnouncementIntimation of Trading Window Closure for the quarter ending September 30, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant 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 of transfer of all unpaid/unclaimed shares for the last seven (7)consecutive years to IEPF Authority, published in newspapers, namely Financial Express (English) and Makkal Kural (Tamil), dated September 20, 2023 respectively.Kindly take the same on record and acknowledge.
Take Solutions ScrutinizerS Report And Voting Results Of The Twenty Second Annual General Meeting
| AnnouncementWe wish to inform the Stock Exchange that the Twenty Second Annual General Meeting ("AGM") of the Company was held on Monday, August 14, 2023. In this regard, please find enclosed the following:i. Report of Scrutinizer dated August 16, 2023, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure-Iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 33 and 47of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith, the extract of Consolidated Unaudited Financial Results for the quarter ended June 30, 2023, published in newspapers namely, Makkal Kural (Tamil) and Financial Express (English) dated August 15, 2023 respectively.Kindly take the same on record and acknowledge.
Take Solutions Summary Of Proceedings Of The Twenty Second Annual General Meeting
| AnnouncementWe wish to inform the Stock Exchange that the Twenty Second Annual General Meeting("AGM") of the Company was held on Monday, August 14, 2023. 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.
Take Solutions Outcome Of The Board Meeting Held On Monday, August 14, 2023
| AnnouncementWe wish to inform you that the Board of Directors in its meeting held on Monday. August 14, 2023, approve the following1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated)for the quarter ended June 30, 2023 as recommended by the Audit Committee.
Take Solutions Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, August 14, 2023
| AnnouncementWe wish to inform you that the Board of Directors of the Company in its meeting held on Monday, August 14, 2023, approved the following:1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended June 30, 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) (LODR) Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-IThe meeting of Board of Directors of the Company commenced at 12:30 PM and concluded at 14:00 PM.
Take Solutions Board Meeting Intimation for Notice Of Board Meeting
| AnnouncementTAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial results for the first quarter ended June 30, 2023
Take Solutions Annual General Meeting And Book Closure
| AnnouncementWe wish to inform that the Twenty Second Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Monday, August 14, 2023 at 11.00 a.m. IST. through Video Conferencing ("VC")/Other Audio-Visual Means ("OVAM") to transact the business as set out in the notice convening the said Annual General Meeting.Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, August 8, 2023 to Monday, August 14, 2023(both days inclusive).
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, please find enclosed herewith, copies of the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company to be held on August 14, 2023, published in newspapers, namely, Makkal Kural (Tamil) dated July 19, 2023 and Financial Express (English) dated July 20, 2023.Kindly take the same on record and acknowledge.
Take Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNotice for transfer of all unpaid/unclaimed shares for the last seven (7) consecutive years to IEPF Authority
Lancer Container Lin, Dhanvarsha Finvest, Pashupati Cotspin, Global Education and Silver Touch Tech, hit their fresh 52-week highs during the day.