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BSE Code : 532890 | NSE Symbol : TAKE | ISIN : INE142I01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Third Quarter Ended December 31 2024 Outcome of the Board meeting held on Wednesday, February 12, 2025 (As Per BSE Announcement dated on 12.02.2025)
17-Jan-2025	22-Jan-2025	Quarterly Results	TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 22 2025 to inter alia consider and approve the Unaudited Financial results for the first quarter ended June 30 2024 and second quarter ended September 30 2024. Outcome of the Board Meeting held on Wednesday, January 22, 2025 (As per BSE Announcement Dated on 22/01/2025)
20-May-2024	30-May-2024	Accounts	TAKE 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 Outcome of the Board Meeting held on Thursday, May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	13-Feb-2024	Quarterly Results	TAKE 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 We 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 (As Per BSE Announcement Dated on: 13/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	TAKE 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. 1. 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-I 2. 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. Outcome of Board meeting approving unaudited financial results for the quarter an half year ended September 30, 2023 Shifting of registered office of the Company (As Per BSE Announcement Dated on 08.11.2023) Pursuant 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. (As Per BSE Announcement Dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	TAKE 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 We 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-I The meeting of Board of Directors of the Company commenced at 12:30 PM and concluded at 14:00 PM. We wish to inform you that the Board of Directors in its meeting held on Monday. August 14, 2023, approve 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. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	29-May-2023	Accounts	TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial results for the fourth quarter and financial year ended March 31 2023. We wish to inform you that the Board of Directors of the Company in its meeting held on Monday, May 29, 2023 approved /took on record the following: 1. In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Financial Statement of the Company (Stand-alone) and together with its subsidiaries (Consolidated) as per Indian Accounting Standards (IND AS) for the quarter (Q4) and financial year ended March 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) Regulations, 2015, along with the Audit Report by the Statutory Auditor is enclosed herewith. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	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. 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. 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. 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. (As Per BSE Announcement Dated on 14.02.2023)
30-Dec-2022	30-Dec-2022	Change in Other Executives	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.
16-Nov-2022	07-Dec-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 07/12/2022) 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. (As Per BSE Announcement Dated on 09/12/2022)
07-Oct-2022	18-Oct-2022	Quarterly Results	TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve the Unaudited Financial results for the first quarter ended June 30 2022. We wish to inform the outcome of the Board of Directors meeting held on Tuesday, October 18, 2022. We are hereby enclosing the financial results for the quarter ended June 30, 2022, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 18/10/2022) 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. (As Per BSE Announcement Dated on 22/10/2022)
28-Sep-2022	27-Sep-2022	Change in Directors	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 Tuesday, September 27, 2022, approved/took on record following: 1. Appointment of Mr. N. Chandrasekaran (DIN: 01774322) as Additional Director (Independent Category) w.e.f September 27, 2022, subject to the approval of the shareholders. 2. Appointment of Mr. R. Seshadri (DIN: 00197586) as Additional Director (Independent Category) w.e.f September 27, 2022, 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-A below. Please take note of the same.
05-Aug-2022	12-Aug-2022	Quarterly Results	TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial results for the first quarter ended June 30 2022. The Board Meeting to be held on 12/08/2022 Stands Cancelled. (As Per BSE Announcement Dated on 12-08-2022)
30-Jun-2022	30-Jun-2022	Change in Directors	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 Thursday, June 30, 2022, approved/took on record following: 1. Appointment of Mr. H.R Srinivasan (DIN: 00130277) as Additional Director (Non-Executive Capacity) w.e.f June 30, 2022, subject to the approval of the shareholders. 2. Appointment of Mr. Chella Gowrishankar (DIN: 00269690) as Additional Director (Non-Executive Capacity) w.e.f June 30, 2022, 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-A below. Please take note of the same. 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 Thursday, June 30, 2022, approved/took on record following: 1. Resignation of Mr. Narayanan Kumar from the position of Independent Director and Chairperson. Please take note of the same. 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 Thursday, June 30, 2022, approved/took on record following: 1. Resignation of Mr. Venkataraman Murali from the position of Independent Director. Please take note of the same. (As Per BSE Announcement Dated on 01.07.2022)
27-Jun-2022	27-Jun-2022	Change in Directors	The Board of Directors in its meeting held on Monday, June 27, 2022, considered the resignation of Mr. Srinivasan H.R from the position of Managing Director of the Company with effect from June 27, 2022.

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Board Meeting