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Take Solutions
BSE: 532890|NSE: TAKE|ISIN: INE142I01023|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Take Solutions was held on August 26, 2011. The book closure was from August 20, 2011 to August 26, 2011.
AGM/EGM (Take Solutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-07-2011 | AGM | 26-08-2011 | 20-08-2011 | 26-08-2011 | Rs.1.00 per share(100%)Dividend |
| 21-05-2010 | AGM | 02-09-2010 | 27-08-2010 | 02-09-2010 | Rs.0.20 per share(20%)Dividend (Revised) |
| 11-06-2009 | AGM | 28-08-2009 | 21-08-2009 | 28-08-2009 | 20% Dividend |
| 26-05-2008 | AGM | 22-08-2008 | 01-08-2008 | 22-08-2008 | 20% Dividend |
| 10-03-2008 | EGM | 07-04-2008 | - | - | To increase the Authorized Share Capital of the Company & to create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to Domestic / FII's through a Rights Issue, Preferential/Private Placement Issue. |
| 02-11-2007 | EGM | 10-12-2007 | - | - | Authority to borrow from banks, funding institutions such sums of monies in excess of its paid-up capital & reserves, provided, however, such borrowings from banks & funding institutions together with the borrowings, if any, shall not exceed INR10 Billion |
Source : Dion Global Solutions Limited
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