Take Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2008, inter alia, to transact the following:
1. Update on Borrowings and Banking operations.
2. Proposal on Share Split.
3. Amendments to MoA & AoA - Alteration of Capital Clause - to seek shareholders' approval on share split related amendments.
4. Consider and approve the Draft Audited Accounts and Financial Statements for the Financial Year 2007-08, of TAKE Solutions Ltd, the Company [stand alone] and TAKE Group [Consolidated Financials] together with the Reports of the Auditors and Directors and to consider recommendation of Dividend, subject to the approval of shareholders in the Annual General Meeting.
5. Fixation of Record Date & Book Closures.
6. Convening the AGM & Approval of Notice of AGM.
7. Managerial Remuneration - Outcome of Remuneration Committee meeting.
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