Take Solutions Ltd

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

up-arrow 41.30 0.00(0.00%)

Open Price ()

42.60

Prev. Close ()

41.30

Volume (No’s)

1,632,381

Market Cap ()

610.97

Low Price ()

39.63

High Price ()

43.00

 

Book Closure

From Date To Date Announcement
07-Mar-2026 NA For Further details kindly refer to the enclosed outcome. Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Saturday, March 07, 2026 at 12 noon through virtual mode. Cut-off Date for determining Members Eligible for e-voting for the purpose of the Extra Ordinary General Meeting is 28th February 2026. (As Per BSE Announcement Dated on 18.02.2026) Submission of Proceedings of the Extra Ordinary General Meeting of the Company. (As per BSE announcement dated on :07.03.2026) Voting Results of Extra Ordinary General Meeting along with Scrutinizers report. (As per BSE announcement dated on :07.03.2026)
14-Feb-2026 NA Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarter and nine months ended December 31 2025 Results for the quarter and nine months ended 31 December 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/02/2026)
11-Feb-2026 NA Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Shifting of Registered Office of the Company from the state of Tamil Nadu to the State of Maharashtra and to conduct other business transaction with the permission of the chairman if any. For Further details kindly refer to the enclosed outcome. Amendment to MOA regarding shifting of registered office from the state of Tamil Nadu to the state of Maharashtra, subject to necessary approvals. Kindly refer Outcome of Board Meeting for further details. Kindly refer Outcome of Board Meeting for further details. (As Per BSE Announcement Dated on 11.02.2026)
11-Feb-2026 NA For Further details kindly refer to the enclosed outcome. Appointment of Mr. Vilas Munis (DIN: 11533598) as Additional Non-Executive Non-Independent Director of the Company.
03-Feb-2026 NA Appointment of Statutory Auditor of the Company

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