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Book Closure Details of Take Solutions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 18, 2023	AGM	Aug 08, 2023	Aug 14, 2023	A.G.M.
Mar 25, 2022	POM
Jun 25, 2021	AGM	Aug 04, 2021	Aug 11, 2021
Jun 12, 2020	AGM	Sep 19, 2020	Sep 25, 2020	(Revised)
May 16, 2019	AGM	Aug 03, 2019	Aug 08, 2019
May 17, 2018	AGM	Aug 04, 2018	Aug 10, 2018
Feb 16, 2018	POM
May 18, 2017	AGM	Aug 05, 2017	Aug 11, 2017
May 12, 2016	AGM
May 18, 2015	AGM
May 20, 2014	AGM	Sep 13, 2014	Sep 19, 2014	Rs.0.4000 per share(40%)Final Dividend
May 24, 2013	AGM	Aug 31, 2013	Sep 06, 2013	Rs.0.4000 per share(40%)Final Dividend
May 26, 2012	AGM	Sep 01, 2012	Sep 07, 2012	Rs.1.00 per
Jul 25, 2011	AGM	Aug 20, 2011	Aug 26, 2011	Rs.1.00 per share(100%)Dividend
May 21, 2010	AGM	Aug 27, 2010	Sep 02, 2010	Rs.0.20 per share(20%)Dividend (Revised)
Jun 11, 2009	AGM	Aug 21, 2009	Aug 28, 2009	20% Dividend
May 26, 2008	AGM	Aug 01, 2008	Aug 22, 2008	20% Dividend
Mar 10, 2008	EGM			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 Issu

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Book Closure Details of Take Solutions Ltd.

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