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Take Solutions Ltd AGM Information 2021
60381_rns_2021-07-22_d046c70a-1b2c-474c-94c1-df9cb1947382.pdf
AGM Information
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TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE
July 22, 2021
T AKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 532890
T AKE/NSE/2021-22 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: TAKE
Sub: Annual General Meeting and Book Closure
Dear Sir/ Madam,
We wish to inform that the Twentieth Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Wednesday, August 11, 2021, at 11.00 a.m. 1ST. through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM"l to transact the business as set out in the notice convening the said Annual General Meeting which was already mailed to all the shareholders of the Company.
We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 4, 2021, to Wednesday, August 11, 2021 (both days inclusive).
Kindly do the needful.
Thanking You
For TAKE Solutions Limited
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Srinivasan. P Company Secretary
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I/. v\ ''', TAKE SOLUTIONS LIMITED .5 I, •,~•.'» /;- /)' "' ...... ~, Registered & Corporate Office : No: 27, Tank Bund Road, Nungambakkam, Chennai - 600 034 ,('¢:>1:~~~"::.,_ CIN: L63090TN2000PLC046338; GSTIN: 33AABCT3684M1 Z0 ...... <-f-.,..,,. ~---~.':{!"'-~._ "G~- •~/ ,,,- ~~~ Tel: +91 44 661 1 0700/01
www.takesolutions.com
Encl: Format for the intimation of Book Closure
- Cc: 1) National Securities Depository Ltd. Trade World, A Wing, Kamal Mills Compound, Lower Parel, Mumbai- 400 013.
- 3) Link lntime India Pvt Ltd. C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai- 400 083.
2) Central Depository Services (I) Ltd Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai - 400013
INTIMATION OF BOOK CLOSURE/ RECORD DATE BY LISTED COMPANIES TO THE STOCK EXCHANGE
July 22, 2021
T AKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 532890
T AKE/NSE/2021-22
The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: TAKE
ATTENTION: MARKET OPERATIONS DEPARTMENT
NAME OF THE COMPANY: TAKE Solutions Limited
| SECURITY CODE | TYPE OF | BOOK CLOSURE | PURPOSE |
|---|---|---|---|
| SECURITY | FROM TO |
||
| BSE:532890 | EQUITY | August 4, 2021 - August 11, 2021 | ANNUAL GENERAL |
| NSE: TAKE | [Both days inclusive] | MEETING |
For TAKE Solutions Limited
Srinivasan. P Company Secretary
Cc: 1) National Securities Depository Ltd. Trade World, Kamal Mills Compound, Lower Parel, Mumbai- 400 013.
2) Central Depository Services (I) Ltd Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Pa rel, Mumbai - 4000 13
3) Link lntime India Pvt Ltd. C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai- 400 083.