Board Meetings for TAKE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TAKETake Solutions Limited09 Nov 2015Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 09, 2015 Inter alia, to consider and approve the Unaudited Financial results for the quarter ended September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors will also consider Dividend on the equity Shares of the Company has been proposed to be declared at the Board Meeting. (Purpose Revised).
TAKETake Solutions Limited09 Nov 2015ResultsInter alia, to consider and approve the Unaudited Financial results for the quarter ended September 30, 2015.
TAKETake Solutions Limited07 Aug 2015Resultsinter alia, to consider and approve the Unaudited Financial results for the quarter ended June 30, 2015.
TAKETake Solutions Limited15 May 2015Results/DividendInter alia, to consider and take on record the Audited Financial Statements together with the reports for the Financial Year ended March 31, 2015 and also to consider recommendation of dividend, if any.
TAKETake Solutions Limited06 Feb 2015Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 6, 2015, to consider and take on records, inter alia, the Unaudited Financial Statements for the quarter ended December 31, 2014. The Company has now informed the Exchange that at the said meeting an Interim Dividend on the Equity Shares of the Company has been proposed to be declared. (Purpose Revised)
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TAKETake Solutions Limited06 Feb 2015ResultsTo consider and take on records, inter alia, the Unaudited Financial Statements for the quarter ended December 31, 2014.
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TAKETake Solutions Limited12 Nov 2014ResultsTo consider and take on records, inter alia, the Unaudited Financial Statements for the quarter and half year ended September 30, 2014.
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TAKETake Solutions Limited12 Nov 2014Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 12, 2014, to consider and take on records, inter alia, the Unaudited Financial Statements for the quarter and half year ended September 30, 2014. The Company has now informed the Exchange that the Board also proposed interim dividend on the Equity Shares (Purpose Revised).
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TAKETake Solutions Limited07 Aug 2014ResultsTo consider and take on record, inter alia, the Unaudited Financial Statements for the quarter ended June 30, 2014.
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TAKETake Solutions Limited20 May 2014Results/DividendTo consider and take on record, inter alia, the Audited Financial Statements together with the Reports thereon for the Financial Year ended March 31, 2014 and also to consider recommendation of Dividend, if any.
TAKETake Solutions Limited31 Jan 2014ResultsTo consider and take on record inter alia, the Unaudited Financial Statements of the Company for the quarter ended December 31, 2013.
TAKETake Solutions Limited11 Nov 2013Resultsto consider and take on record inter alia, the unaudited financial statements of the Company for the quarter ended September 30, 2013.
TAKETake Solutions Limited02 Aug 2013ResultsTo consider and take on record, inter alia, the unaudited financial statements of the Company for the quarter ended June 30, 2013.
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TAKETake Solutions Limited24 May 2013ResultsTo consider and take on record, inter alia, the Audited Financial Statement & Accounts of the Company together with the Reports thereon for the Financial Year ended on March 31, 2013 and also to consider recommendation of Dividend, if any.
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TAKETake Solutions Limited14 Feb 2013ResultsTo Consider and take on record, inter alia Unaudited Financial Results of the company for the quarter ended December 31, 2012.
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