| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 20 May 2024 |
| 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 | ||
| Board Meeting | 13 Feb 2024 | 29 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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) | ||
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