Take Solutions Ltd

  • BSE Code : 532890
  • NSE Symbol : TAKE
  • ISIN : INE142I01023
  • Industry :MISCELLANEOUS

up-arrow 20.57 -0.06(-0.29%)

Open Price ()

21.14

Prev. Close ()

20.63

Volume (No’s)

112,478

Market Cap ()

305.19

Low Price ()

20.31

High Price ()

21.14

 

Board Meetings

Start Date End Date Purpose
09-Jul-2026 09-Jul-2026 Outcome of the Board Meeting for declaration of Postal Ballot.
30-May-2026 30-May-2026 Outcome Of Board Meeting Held On Saturday, May 30, 2026.
16-May-2026 20-May-2026 Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2026. Any other business transaction with the permission of the Chairman Standalone and Consolidated Financial Results as on 31 March 2026. The meeting of the Board of Directors of the company was held today i.e. Wednesday, May 20, 2026 at the Registered office of the company. The board has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026, along with the Audit Report thereon. (As Per BSE Announcement Dated on:20.05.2026) This resubmission is made to comply with prescribed format of Statement on Impact of Audit Qualifications, duly signed by all requisite signatories under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circulars. (As per BSE Announcement dated on: 22.06.2026)
19-May-2026 19-May-2026 The Board of Directors of the Company at its meeting held today, i.e. Tuesday, May 19, 2026, have inter alia considered and approved the Appointment of Mr. Sunil Patra (DIN: 11728362) as Managing Director and Chief Financial Officer of the Company with effect from May 19, 2026.
13-May-2026 13-May-2026 Please find enclosed herewith the Outcome of the Board Meeting held on Wednesday, May 13, 2026, inter alia approving change in name of the Company, alteration and adoption of Memorandum of Association, appointment of Statutory Auditors and Postal Ballot related matters, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.

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