Take Solutions Share Price

Take Solutions

CMP as on 26-Nov-20 12:57

₹ 40.10
0.05 0.12%

Open

₹ 40.30

Turnover (lac)

₹ 53

Prev. Close

₹ 40.05

Day's Vol (shares)

₹ 1,31,252

Day's Range (₹)

₹ 39.95
₹ 40.30

CMP as on26-Nov-20 12:44

₹ 40.15
0.2 0.5%

Open

₹ 40.05

Turnover (lac)

₹ 5

Prev. Close

₹ 39.95

Day's Vol (shares)

₹ 4,563

Day's Range

₹ 40.00
₹ 40.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial results for second quarter and half year ended September 30, 2020. We wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, November 12, 2020, approved/took on record the following: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the second quarter and half year ended September 30, 2020, 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 Limited Review Report by the Statutory Auditors is enclosed herewith. 2. Resignation of Mr. Rangaswamy Sundararajan (DIN: 00498404) from the Directorship of the Company with effect from close of business hours of November 11, 2020. Please refer Annexure I for further information required to be provided in terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 07-Sep-2020 - -
Audited Results We wish to inform you that the Board of Directors of the Company, in its meeting held on Monday, September 14, 2020, approved: 1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended June 30, 2020, 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 Limited Review Report by the Statutory Auditors is enclosed herewith. 2. Sale of entire stake (58% of equity capital) held in APA Engineering Private Limited, (a subsidiary Company of TAKE Solutions Ltd) at a consideration of INR 17.40 crores (Rupees seventeen crores forty lacs). A separate intimation as required under Regulation 30 of LODR will also be made to the Stock Exchanges. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 24-Jun-2020 - -
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve 1. Resignation of Mr. D. V. Ravi from the position of Non- Executive Director w.e.f. June 23, 2020. 2. Resignation of Mr. Ram Yeleswarapu from the position of Executive Director, President & CEO w.e.f. June 23, 2020. 3. Resignation of Ms. Subhasri Sriram from the position of: a. Executive Director w.e.f. June 23, 2020 and b. Chief Financial Officer (CFO) w.e.f. June 30, 2020. 4. Appointment of Mr. Lalit Mahapatra as the new CFO of the Company w.e.f. July 1, 2020. 5. Approval for reclassification of following entities and individuals from Promoter and Promoters Group to Non - Promoters: a. Envestor Ventures Ltd; b. DRP Consultants Pvt Ltd; c. Mr. D V Ravi; d. Mr. Ram Yeleswarapu. A separate intimation in this regard is also being sent to the Stock Exchanges. 6. Reschedule the 19th Annual General Meeting of the Company from September 10, 2020 to September 25, 2020. TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve 1. Resignation of Mr. D. V. Ravi from the position of Non- Executive Director w.e.f. June 23, 2020. 2. Resignation of Mr. Ram Yeleswarapu from the position of Executive Director, President & CEO w.e.f. June 23, 2020. 3. Resignation of Ms. Subhasri Sriram from the position of: a. Executive Director w.e.f. June 23, 2020 and b. Chief Financial Officer (CFO) w.e.f. June 30, 2020. 4. Appointment of Mr. Lalit Mahapatra as the new CFO of the Company w.e.f. July 1, 2020. 5. Approval for reclassification of following entities and individuals from Promoter and Promoters Group to Non - Promoters: a. Envestor Ventures Ltd; b. DRP Consultants Pvt Ltd; c. Mr. D V Ravi; d. Mr. Ram Yeleswarapu. A separate intimation in this regard is also being sent to the Stock Exchanges. 6. Reschedule the 19th Annual General Meeting of the Company from September 10, 2020 to September 25, 2020. With reference to the above-mentioned subject, we would like to inform you that we had submitted the Outcome of the Board Meeting held earlier today. Please take note that in the outcome, due to a typo error, inadvertently we mentioned the day of the meeting as Tuesday, June 24, 2020 instead of Wednesday, June 24, 2020. Kindly take note of the correction and read the day as Wednesday. (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 05-Jun-2020 - -
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 11, 2020 through video conference, to inter alia, consider and approve the Audited Financial results for the fourth quarter (Q4) and financial year ended March 31, 2020. Outcome of the Board Meeting held on Thursday, June 11, 2020 (As Per BSE Announcement Dated on 11/06/2020)
Board Meeting - 06-Feb-2020 - -
TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial results for third quarter ended December 31, 2019 and declaration of Dividend. We wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, February 13, 2020, approved/took note of the following: 1. Unaudited Financial Results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the third quarter ended December 31, 2019 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 Limited Review Report by the Statutory Auditor, is enclosed herewith. 2. Decided not to declare any dividend for the quarter ended December 31, 2019. The meeting of Board of Directors of the Company commenced at 11:00 AM and concluded at 2.00 PM. (As Per BSE Announcement dated on 13/02/2020)