Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 17 Jul 2023 | 8 Aug 2023 | 14 Aug 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. 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) |
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