Take Solutions Share Price

Take Solutions

CMP as on 23-Nov-20 15:48

₹ 40.00
0.05 0.13%

Open

₹ 40.65

Turnover (lac)

₹ 180

Prev. Close

₹ 39.95

Day's Vol (shares)

₹ 4,50,262

Day's Range (₹)

₹ 39.85
₹ 40.70

CMP as on23-Nov-20 15:31

₹ 40.10
0.2 0.5%

Open

₹ 40.40

Turnover (lac)

₹ 5

Prev. Close

₹ 39.90

Day's Vol (shares)

₹ 21,958

Day's Range

₹ 39.90
₹ 40.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 11-Jun-2020 - -
Outcome of the Board Meeting held on Thursday, June 11, 2020 AGM 25/09/2020 (Revised) (As Per BSE Bulletin Dated on 24.06.2020) 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 Reschedule the 19th Annual General Meeting of the Company from September 10, 2020 to September 25, 2020. (As Per BSE Announcement Dated on 24.06.2020) AGM 25/09/2020 (Revised) (As Per BSE Bulletin Dated on 03.09.2020) We wish to inform the Stock Exchange that, the Nineteenth Annual General Meeting of the Company was held on September 25, 2020. In this regard, please find enclosed the following: i. Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I. ii. Report of Scrutinizer dated September 25, 2020, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure - II. iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - III. Take Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)