Board Meetings for TAKE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TAKE | Take Solutions Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| TAKE | Take Solutions Limited | 22 May 2009 | Audited Financial Results and Dividend | To 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, 2009 and also to consider recommendation of Dividend, if any. | - |
| TAKE | Take Solutions Limited | 20 Mar 2009 | Miscellaneous | The agenda of the Board Meeting is as follows : 1) Consider and approve the Budget for the Financial Year 2009-10. 2) Review of Business Strategy. | - |
| TAKE | Take Solutions Limited | 30 Jan 2009 | Unaudited Financial Results/Others | The Agenda for the Board Meeting is to consider and adopt the Unaudited Financial Results inter alia among other businesses: 1) Ratification of circular Resolution passed on Dec 12, 2008; 2) Update by Audit Committee i. Internal Audit ii. Information Security Policy; 3) Consider and approve the Unaudited Financial Results for the quarter ended Dec 31, 2008; 4) Update by Shareholder's /Investors' Grievance Committee; 5) Appointment of Company Secretary; 6) Corporate Governance- Compliance Report; 7) Amendment to the Memorandum & Articles of Association; 8) Approval of the Board to amend/modify the Resolution on ESOP Shares which was approved by the Shareholders at the EGM held on December 10, 2007, as required by SEBI (Employee Stock Option Scheme) Guidelines, 1999; 9) Notice for Postal Ballot to get shareholders approval for agenda No.08 and 09; 10) Any other business. | - |
| TAKE | Take Solutions Limited | 24 Oct 2008 | Unaudited Financial Results/Others | inter alia, among other businesses to consider 1) Confirmation of Minutes 2) Update by Audit Committee: Internal Audit, Risk Management 3) Consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2008. 4) Update on Growth Strategy 5) Update by Shareholders'/ Investors' Grievance Committee 6) Corporate Governance- Compliance Report by the Company 7) Any other business. | - |
| TAKE | Take Solutions Limited | 22 Aug 2008 | Record date/ others | The Company has informed the Exchange that a board Meeting of the Directors is scheduled to be held on August 22, 2008 after the conclusion of the Annual General Meeting. The Agenda for the Board Meeting is: (1) To fix the Record Date for the purpose of Sub-Division of Equity Shares of face value of Rs. 10/- per share to Re. 1/- per share and to authorize further actions related to the Sub-division. (2) Update by Acquisition and Investment Committee. (3) Any other business. | - |
| TAKE | Take Solutions Limited | 25 Jul 2008 | Unaudited Financial Results/Others | The Agenda for Board Meeting: 1) Confirmation of Minutes. 2) Matters Arising- Internal Audit update; Risk Management Mitigation update 3) Banking operations- Opening of Dividend Account 4) Consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2008 & Quarterly Monitoring Reports on IPO Proceeds 5) Noting of the Resignation of Company Secretary 6) Any other business. | - |
| TAKE | Take Solutions Limited | 25 May 2008 | Audited accounts/Dividend/Split/Others | (1) Proposal on share Split. (2) Amendments to MoA & AoA-Alteration of Capital Clause to seek shareholders' approval on share split related amendments. (3) Consider and approve the Draft Audited Accounts and Financial Statements for the Financial year 2007-08, of TAKE Solutions Ltd, the Company (stand alone) and of the TAKE Group (Consolidated Financials) together with the Reports of the Auditors and Directors and to consider recommendation of Dividend, subject to the approval of shareholders in the Annual General Meeting. (4) Fixation of Record Date & Book Closures. (5) Convening the AGM & Approval of Notice of AGM. (6) Managerial Remuneration - Outcome of Remuneration Committee meeting. (7) Any other Business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Take_BM_16052008.zip target=NEW> For more details click here.</a> | - |
| TAKE | Take Solutions Limited | 28 Mar 2008 | Miscellaneous | Agenda of the Board meeting - 1) Matters Arising, 2)Discussion on Growth Strategy, 3) Any Other Business. | - |
| TAKE | Take Solutions Limited | 03 Mar 2008 | Raising of Funds | A meeting of the Committee of the Board of Directors of the Company is scheduled to be held on March 03, 2008 to Raise Funds through FCCB/CCCP/Preferential Allotment of Equity Shares or any other Convertible Instruments and to consider any other business. | - |
| TAKE | Take Solutions Limited | 15 Feb 2008 | EGM/Others | The Company has informed the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 15, 2008. Agenda for the Board Meeting are as follows: 1) Increase in Authorized Capital. 2) Proposed Amendments to Memorandum of Association and Articles of Association [Capital Clause of MoA & AoA]. 3) Convening of Extra Ordinary General Meeting to consider and approve Increase in Authorized Capital and Amendments to MoA & AoA. 4) Discussion on Growth Strategy. 5) Any Other Business. | - |
| TAKE | Take Solutions Limited | 24 Jan 2008 | Unaudited Financial Results/Others | Agenda for Board meeting: 1) TAKE ESOP Scheme -2007- update from Compensation Committee. 2) Consideration and approval of Un-Audited Financial Results of QTR-III of F.Y. 2007-08 (Ending December 31, 2007). 3) Update on Borrowings and Banking operations. The further details of the agenda shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Takesol_BM_10012008.zip target=NEW> For more details click here.</a> | - |
Showing page 7 of 7 (102 total items)