| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial results for the fourth quarter and financial year ended March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 27 May 2025 | 27 May 2025 |
| We wish to inform that the Board of Directors in their meeting held today, i.e., Tuesday, May 27, 2025 have approved the appointment of Ms. Sonia Bhimrajka (ICSI Membership No: F6911) as Company Secretary and Compliance Officer of the Company with effect from May 27, 2025 | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Independent Directors | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Directors | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Third Quarter Ended December 31 2024 Outcome of the Board meeting held on Wednesday, February 12, 2025 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 22 Jan 2025 | 17 Jan 2025 |
| TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 22 2025 to inter alia consider and approve the Unaudited Financial results for the first quarter ended June 30 2024 and second quarter ended September 30 2024. Outcome of the Board Meeting held on Wednesday, January 22, 2025 (As per BSE Announcement Dated on 22/01/2025) | ||
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