| AGM 23/12/2022
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for FY 2021-22 along with the Notice of the 21st (Twenty First) Annual General Meeting.
(As Per BSE Announcement dated on 29.11.2022)
We wish to inform that the Twenty First Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Friday, December 23, 2022, at 11.00 a.m. IST. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which was already mailed to all the shareholders of the Company. We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 16, 2022, to Friday, December 23, 2022 (both days inclusive).
(As per BSE Announcement Dated on 01/12/2022)
We wish to inform the Stock Exchange that the Twenty First Annual General Meeting (AGM) of the Company was held on Friday, December 23, 2022. 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 23.12.2022)
We wish to inform the Stock Exchange that the Twenty First Annual General Meeting (AGM) of the Company was held on Friday, December 23, 2022. In this regard, please find enclosed the following: i. Report of Scrutinizer dated December 26, 2022, 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 26.12.2022) |
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