| 26-May-2008 | S | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2008, inter alia, has transacted the following:
Alteration of Equity Share Capital by way of Split:
The Company's proposal to alter the Equity Share Capital by way of Split of its equity Shares (presently Face value of Rs 10/- each) to Rs 1/- per EQUITY Share, subject to such consents / approvals from the Stock Exchanges and subject to such approvals from the Shareholders were approved by the Board.
Amendments to MoA & AoA - Capital Clause:
Amendments to the Capital clause of the MoA & the relevant Article 2(a) of AoA as to Authorized Capital by virtue of the proposed Split of Equity shares from the face value of Rs 10/- per Share to Rs 1/- per share, subject to such approvals / consents from the stock exchanges and subject to such approvals under Sections 16,94 and other applicable provisions of the Companies Act, 1956 from the Shareholders were approved by the Board.
SUB. :- Sub Division of equity shares of Take Solutions Limited (Scrip Code 532890)
Trading members of the Exchange are hereby informed that, Take Solutions Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Take Solutions Limited
532890
RECORD DATE
25/09/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/09/2008 DR-119/2008 - 2009
The auction in the equity shares of Take Solutions Limited in Dematerialised Securities - Rolling Settlement Segment on 18/09/2008, 19/09/2008 and 22/09/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 18/09/2008 (DR-119/2008-2009) to 24/09/2008 (DR-123/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 18/09/2008.
ii. ISIN No. INE142I01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/09/2008, except for the auction transactions, which will be conducted on 18/09/2008, 19/09/2008 and 22/09/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.08.2008) | 25-Sep-2008 | |
| 16-May-2019 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 16, 2019, inter alia, has approved / took on record the following :
- Declaration of Final Dividend of INR 0.40/- (40%) per Equity Share of INR 1.00/- each, and the Dividend shall be paid/dispatched on or before September 06, 2019 subject to approval of shareholders in the ensuing Annual General Meeting. | 01-Aug-2019 | |
| 13-Feb-2019 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2019, inter alia, approved the following:
- Declaration of Second Interim Dividend @ INR 0.30/- (30%) per Equity Share (Face value INR 1.00/- each). | 22-Feb-2019 | |
| 30-Oct-2018 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 30, 2018, inter alia, has approved the following:
Declaration of First Interim Dividend @ INR 0.30/- (30%) per Equity Share (Face value INR 1.00/- each). | 09-Nov-2018 | |
| 17-May-2018 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has approved / took on record the following:
- Declaration of Final Dividend of INR 1.00/- (100%) per Equity Share of INR 1.00/- each, and the Dividend shall be paid/dispatched on or before September 07, 2018 subject to approval of shareholders in the ensuing Annual General Meeting.
Further inform that since last few years, the Company has been declaring a final dividend of INR 0.40/- (40%) per share. However, as financial year 2017-18 marks the 10th year since the Company went public, in addition to the usual final dividend declared @40% (i.e. INR 0.40 per share), the Board declared a special one-time additional dividend @60% (INR 0.60 per share) to the Shareholders to commemorate their association with the Company, thereby making the Final Dividend @100% (i.e. INR 1 per share). | 02-Aug-2018 | |
| 17-May-2018 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has approved / took on record the following:
- Declaration of Final Dividend of INR 1.00/- (100%) per Equity Share of INR 1.00/- each, and the Dividend shall be paid/dispatched on or before September 07, 2018 subject to approval of shareholders in the ensuing Annual General Meeting.
Further inform that since last few years, the Company has been declaring a final dividend of INR 0.40/- (40%) per share. However, as financial year 2017-18 marks the 10th year since the Company went public, in addition to the usual final dividend declared @40% (i.e. INR 0.40 per share), the Board declared a special one-time additional dividend @60% (INR 0.60 per share) to the Shareholders to commemorate their association with the Company, thereby making the Final Dividend @100% (i.e. INR 1 per share). | 02-Aug-2018 | |
| 08-Feb-2018 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company, in its meeting held on February 08, 2018, inter alia, has approved the declaration of Second Interim Dividend @ INR 0.30/- per Equity Share (30%) (Face value INR 1.00/- each). The Interim Dividend shall be disbursed on or before March 09, 2018. | 15-Feb-2018 | |
| 08-Nov-2017 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2017, inter alia, has approved the following:
- Declaration of First Interim Dividend @ INR 0.30/- (30%) per Equity Share (Face value INR 1.00/- each). The Interim Dividend shall be disbursed on or before December 07, 2017.
DIRECTORS APPROVE FIRST INTERIM DIVIDEND FY 2017-18 AND FIXES RECORD DATE | 17-Nov-2017 | |
| 18-May-2017 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has transacted the following:
- Declaration of Final Dividend of Rs. 0.40/- (40%) per Equity Share of Re. 1.00/- each, and the Dividend shall be paid/dispatched on or before Saturday, September 09, 2017 subject to approval of shareholders in the ensuing Annual General Meeting.
Take Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 16th Annual General Meeting (AGM) of the Company to be held on August 11, 2017.
(As per BSE Announcement date on 19/05/2017) | 03-Aug-2017 | |
| 02-Feb-2017 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2017, inter alia, has approved the following:
- Declaration of Interim Dividend of INR 0.30/- (30%) per Equity Share of INR 1.00/- each. The Interim Dividend shall be disbursed on or before March 03, 2017. | 16-Feb-2017 | |
| 03-Nov-2016 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2016, has declared an Interim Dividend of INR 0.30/- (30%) per Equity Share of INR 1.00/- each.
- The Interim Dividend shall be disbursed on or before December 02, 2016. | 17-Nov-2016 | |
| 12-May-2016 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has approved the following:
1. The Board of Directors recommended a Final Dividend of 40% (Rs. 0.40/- per Equity Share of (Rs. 1.00/- each), and the Dividend shall be paid/dispatched on or before September 24, 2016 subject to approval of members in the ensuing Annual General Meeting. | 18-Aug-2016 | |
| 05-Feb-2016 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, have declared an Interim Dividend of 30% (Rs.0.30/- per Equity Share of Rs. 1.00/- each), which was declared out of current year and accumulated profits.
The Interim Dividend shall be disbursed on or before March 04, 2016. | 17-Feb-2016 | |
| 09-Nov-2015 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has transacted the following :
Interim Dividend
The Board of Directors have declared an Interim Dividend of 30% (Rs. 0.30/- per Equity Share of Rs. 1.00/- each), which was declared out of current year and accumulated profits. The Interim Dividend shall be disbursed on or before December 02, 2015. | 23-Nov-2015 | |
| 15-May-2015 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has transacted the following:
1. Recommendation of Dividend:
The Board recommended a Final Dividend of 40% on Equity Share Capital and the Dividend shall be paid / dispatched on or before September 25, 2015, subject to the approval of the shareholders in the ensuing Annual General Meeting.
| 20-Aug-2015 | |
| 06-Feb-2015 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, have declared an Interim Dividend of 30% (Rs. 0.30/- per Equity Share of Re. 1/- each), which was declared out of current year and accumulated profits.
The Interim Dividend shall be disbursed on or before February 27, 2015. | 18-Feb-2015 | |
| 12-Nov-2014 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, have declared an Interim Dividend of 30% (Rs. 0.30/- per Equity Share of Rs. 1.00/- each), which was declared out current year and accumulated profits. | 25-Nov-2014 | |
| 20-May-2014 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has transacted the following:
1. The Board recommended a Final Dividend of 40% on Equity Share Capital and the Dividend shall be paid/dispatched on or before October 10, 2014, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 11-Sep-2014 | |
| 31-Jan-2014 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has recommended an Interim Dividend of 30% (Re. 0.30/- per Equity Share of Rs. 1.00/- each) for the nine months ended December 31, 2013. | 11-Feb-2014 | |
| 11-Nov-2013 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has recommended an Interim Dividend of 30% (Rs. 0.30/- per Equity Share of Re. 1.00/- each) for the six month ended September 30, 2013. | 21-Nov-2013 | |
| 24-May-2013 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has transacted the following:
1. The Board recommended a Final Dividend of 40% (Rs. 0.40 per equity share) for the year ended March 31, 2013 and the Dividend shall be paid / dispatched on or before October 05, 2013, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 29-Aug-2013 | |
| 14-Feb-2013 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has transacted the following :
- Interim Dividend
The Board of Directors has recommended 2nd Interim Dividend of 30% (Rs. 0.30/- per Equity share of Re. 1/- each) for the Financial Year 2012-13. | 25-Feb-2013 | |
| 09-Nov-2012 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012 inter alia, has approved the following:
1. Issue of Shares to the Existing Shareholders on a Right Basis.
The Board of Directors of the Company has passed an enabling resolution to issue Equity Shares on a Right Basis to the existing Shareholders of the Company for an amount not exceeding Rs. 150 Crores.
2. Interim Dividend
Has recommended an interim dividend of 30% (Rs. 0.30 per equity share of Re. 1 each) for the six month ended September 30, 2012 | 23-Nov-2012 | |
| 26-May-2012 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has transacted the following:
1. Recommended a final dividend of Re. 1 per equity share of Rs. 1 each for the year ended March 31, 2012 subject to the approval the shareholders in the ensuing Annual General Meeting. | 30-Aug-2012 | |
| 27-May-2011 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a Dividend of 100% on Equity Share Capital and payout will be August 30, 2011, subject to approval of the shareholders. | 17-Aug-2011 | |
| 21-May-2010 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 21,2010, inter alia, transacted the following:
Recommendation of Dividend: The Board recommended a Dividend of 20% on Equity Share Capital. | 25-Aug-2010 | |
| 22-May-2009 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended a dividend of 5% on Non-Cumulative Preference Share Capital and 20% on Equity Share Capital. | 18-Aug-2009 | |
| 26-May-2008 | D | Take Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2008, inter alia, has transacted the following:
The proposal to declare Dividend on the Equity Shares of the Company at 20% [Rs 2/- per equity share] were approved and recommended to the shareholders for declaration of the same at the ensuing AGM. Preference Dividend at 5% on the Non Cumulative Redeemable Preference Shares [Rs 0.50/per preference shares] was also approved by the Board. | 30-Jul-2008 | |
| 17-Sep-2024 | BC | Please find enclosed herewith the notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, October 9, 2024 at 11.00 A.M.
Proceedings of Extra-Ordinary General Mee | 09-Oct-2024 | |
| 05-Oct-2024 | BC | We wish to inform you that Ms. Shobana, Executive Director has resigned from the position of Executive Director of the Company with effect from October 5, 2024 | 05-Oct-2024 | |
| 30-May-2024 | BC | Outcome of the Board Meeting held on Thursday, May 30, 2024
In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the No | 14-Aug-2024 | |
| 20-Jul-2024 | BC | In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 23rd (Twenty Third) Annual General Meeting of the C | 08-Aug-2024 | |
| 20-May-2024 | BC | TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial results for the fourt | 30-May-2024 | |