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Take Solutions Ltd — Board/Management Information 2019
Feb 6, 2019
60381_rns_2019-02-06_4b253816-7719-441b-8c41-7c2e90c7ad32.pdf
Board/Management Information
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TAKE _J_ � Enabling Business Efficiencies
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TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE
February 06, 2019
TAKE/BSE/2018-19
T AKE/NSE/2018-19
The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001
The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051
Sir/ Madam,
Sub: Notice of Board Meeting
Scrip: NSE- TAKE & BSE- 523890
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 13, 2019 at 11:15 AM at Chennai, inter alia, to consider and approve the Unaudited Financial results for the third quarter ended December 31, 2018 and to consider and approve recommendation of Second Interim Dividend.
Please take note of the same.
Thanking you.
Yours faithfully, For TAKE Solutions Limited Avaneesh Singh Company Secretary
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t ';-\ .. , TAKE SOLUTIONS LIMITED •· ,. j · •� ·t.,•. \ . . Registered & Corporate Office : No: 27, Tank Bund Road, Nungambakkam, Chennai - 600 034 ,.-;.[/] �;� ·_ - ,-••��'� ::_:· :;:,.---�, · , · Tel: +91 44 6611 0700/01 CIN: L63090TN2000PLC046338; GSTIN: 33AABCT3684M1Z0