Board Meetings for TAKE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TAKE | Take Solutions Limited | 17 May 2018 | Financial Results/Dividend | We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 17, 2018 at 10:30 AM at Chennai, inter alia, to consider and approve the audited Financial results for the fourth quarter (Q4) and financial year ended March 31, 2018 and recommendation of final dividend. | |
| TAKE | Take Solutions Limited | 22 Mar 2018 | Other business matters | To consider other business matters | |
| TAKE | Take Solutions Limited | 08 Feb 2018 | Results/Dividend | inter alia, to consider and approve the Unaudited Financial results for the quarter (Q3) ended December 31, 2017 and declaration of Second Interim Dividend. | |
| TAKE | Take Solutions Limited | 08 Nov 2017 | Results/Dividend | , inter alia, to consider and approve the Unaudited Financial results for the quarter (Q2) and Half Year (H1) ended September 30, 2017 and recommendation of dividend, if any. | |
| TAKE | Take Solutions Limited | 14 Aug 2017 | Results/Others | inter alia, to consider and approve the Unaudited Financial results for the quarter (Q1) ended June 30, 2017 amongst other items. | |
| TAKE | Take Solutions Limited | 18 May 2017 | Results/Dividend | inter alia, to consider and approve the audited financial results for the quarter (Q4) and financial year ended March 31, 2017 and recommendation of dividend, if any. | |
| TAKE | Take Solutions Limited | 02 Feb 2017 | Results/Dividend | Inter alia, to consider and approve the Unaudited Financial results for the quarter (Q3) ended December 31, 2016 and recommendation of dividend, if any. | |
| TAKE | Take Solutions Limited | 03 Nov 2016 | Dividend | will inter-alia consider the proposal for declaration of an interim dividend, if any, on the Equity shares of the Company, for the financial year 2016-17. | |
| TAKE | Take Solutions Limited | 03 Nov 2016 | Results | inter alia, to consider and approve the Unaudited Financial results for the quarter and half year ended September 30, 2016. | |
| TAKE | Take Solutions Limited | 04 Aug 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. | |
| TAKE | Take Solutions Limited | 26 Jul 2016 | Qualified Institutional Placement | to inter alia consider the following resolutions:a. To approve the closure of the issue;b. To approve the issue price including a discount, if any thereto permitted under the SEBI ICDR Regulations for Equity shares to be allotted to qualified institutional buyers pursuant to the issue; andc. To approve and adopt the Placement Document in connection with the issue | |
| TAKE | Take Solutions Limited | 12 May 2016 | Results | inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2016. | |
| TAKE | Take Solutions Limited | 12 May 2016 | Dividend | The Management proposes to recommend a final dividend. | |
| TAKE | Take Solutions Limited | 05 Feb 2016 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on February 05, 2016, inter alia, to consider and approve the Unaudited Financial results for the quarter ended December 31, 2015. The Company has now informed the Exchange that Dividend on the Equity Shares of the Company has been proposed to be declared at the Board Meeting to be held on February 05, 2016 (purposed revised). | |
| TAKE | Take Solutions Limited | 05 Feb 2016 | Results | inter alia, to consider and approve the Unaudited Financial results for the quarter ended December 31, 2015. |