| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2023 | 17 Jul 2023 |
| In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company along with the Annual Report for FY 2022-23. Pursuant 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. (As Per BSE Announcement Dated on 20.07.2023) We 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). (As Per BSE Announcement Dated on 26.07.2023) We 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. (As Per BSE Announcement Dated on 14.08.2023) We 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-I ii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II (As Per BSE Announcement Dated on 16/08/2023) Updated proceedings of the Twenty Second Annual General Meeting. (As Per BSE Announcement dated on 08.04.2024) | ||
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