TAKE share news, announcements and annual reports
NSE: TAKEBSE: 532890Healthcare ServicesSmall Cap
TAKE Limited · Formerly Take Solutions · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Aug 2007
Last close ₹11.09up ₹0.43 (4.03%)BSE ₹11.10
Share price at the NSE close on 2 Nov 2026. Previous close ₹10.66.
2 Nov: open ₹10.61, high ₹11.17, low ₹10.22
52-week range of traded prices to 2 Nov 2026
₹9.88Low, 27 Oct 2026₹50.14High, 20 Apr 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹164 Cr1,780th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 12.80
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6.92 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 27.79
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 5.29
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 49.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6.92 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 22.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −5.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,97,43268.6% delivered
TAKE share news and announcements
1,008 announcements, routine notices left out, newest first. Page 20 of 21.
Aug 2009
14 Aug · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on August 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
27 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”14 Jul · Business
Press release dated July 14, 2009, titled "TAKE Supply Chain Launches Gemini Voice". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
10 Jun · Meeting
Annual General Meeting of the Company will be held on August 28, 2009.10 Jun · Corporate action
Register of Members and Share Transfer Books of the Company will be closed from August 21, 2009 to August 28, 2009 (both days inclusive) for the purpose of Dividend.1 Jun · Business
Press release dated June 01, 2009, titled "Take Solutions makes inroad in the APAC region; Signs a landmark deal with Korean Pharma major". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
25 May · Management
Outcome of Board Meeting held on May 22, 2009 the Board unanimously appointed Mr. N. Kumar, Independent Director as the Chairman of the Company. Mr. N. Rangachary and Mr.S. Krishnamurthy were appointed as Independent Directors to further strengthen the Board. Mr. T.K.Wong Chairman has resigned from the Directorship of the Company.22 May · Business
Press release dated May 22, 2009, titled "Take Solutions declares a dividend of 20%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 May · Dividend
Board of Directors at its meeting held on May 22, 2009 has recommended a dividend of 5% on Non-Cumulative Preference Share capital and 20% on Equtiy Share Capital (Re. 0.20 per share).11 May · Board meeting
To consider and take on record, inter alia, the Audited Financial Statement & Accounts of the Company together with the Reports thereon for the Financial Year ended on March 31, 2009 and also to consider recommendation of Dividend, if any.
Apr 2009
16 Apr · Business
Press release dated April 16, 2009, titled "Natco Pharma expands association with Take Solutions Chooses PharmaReady to enhance R&D efficiencies". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Apr · Business
Press release dated April 07, 2009, titled "TAKE Solutions' 'iPoint' achieves SAP Integration Certification - To leverage SAP customer base globally". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Apr · Results
The Company opts to submit the Audited Financial Results for the entire Financial Year, 2008-09 within 3 months from the end of the Financial Year i.e., 31st March, 2009.
Mar 2009
30 Mar · Results
As per the report of Scrutinizer Mrs. B. Chandra, Practicing Company Secretary, the Special Resolutions contained in the Postal Ballot Notice dated January 30, 2009 have been passed with the requisite majority. The result of the postal ballot was announced by Mr. Srinivasan H.R., Vice-Chairman of the Company on March 30, 2009. The details of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Mar · Board meeting
Board of Directors at its meeting held on March 20, 2009; approved the overall strategy and Budget for the Financial Year 2009-10.13 Mar · Board meeting
Agenda of the Board Meeting is as follows : 1) Consider and approve the Budget for the Financial Year 2009-10. 2) Review of Business Strategy.
Feb 2009
23 Feb · Updates
Name of the Registrar and Share Transfer Agent (RSTA) of the Company has been changed from M/s. Intime Spectrum Registry Limited to Link Intime India Pvt Ltd.19 Feb · Meeting
Pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company considers to transact the following Special business by the members of Company by passing resolutions through Postal Ballot: (1) Amendment of Object Clause of the Memorandum of Association, (2) Alteration of the Articles of Association, (3) Issue of securities under TAKE Solutions Employee Stock Option Scheme (ESOS)-2007 to employees of the Company, (4) Issue of securities under TAKE Solutions Employee Stock Option Scheme (ESOS)-2007 to employees of holding company and subsidiary companies. The Board of Directors at its meeting held on January 30, 2009 has appointed Ms. B. Chandra, A.C.S. Practicing Company Secretary as Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The duly completed form should reach the Scrutinizer on or before March 23, 2009. The Scrutinizer will submit her final report to the Chairman of the Company as soon as possible after the last date of receipt of postal ballot but not later then the closing business hours of March 30, 2009. The Chairman / Director of the Company shall announce the results of postal ballot on March 30, 2009. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Feb · Disclosure
Disclosure of Pledged Shares under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997/ 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Feb · Board meeting
Outcome of Board Meeting held on January 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
21 Jan · Business
Press release dated January 21, 2009, titled "Take Solutions world corporate golf challenge to tee off at the Eagleton Golf Resort, Bangalore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements. For more details click here.19 Jan · Board meeting
Agenda for the Board Meeting is to consider and adopt the Unaudited Financial Results inter alia among other businesses: 1) Ratification of circular Resolution passed on Dec 12, 2008; 2) Update by Audit Committee i. Internal Audit ii. Information Security Policy; 3) Consider and approve the Unaudited Financial Results for the quarter ended Dec 31, 2008; 4) Update by Shareholder's /Investors' Grievance Committee; 5) Appointment of Company Secretary; 6) Corporate Governance- Compliance Report; 7) Amendment to the Memorandum & Articles of Association; 8) Approval of the Board to amend/modify the Resolution on ESOP Shares which was approved by the Shareholders at the EGM held on December 10, 2007, as required by SEBI (Employee Stock Option Scheme) Guidelines, 1999; 9) Notice for Postal Ballot to get shareholders approval for agenda No.08 and 09; 10) Any other business.
Dec 2008
29 Dec · Business
Press release dated December 24, 2008, titled " TAKE Solutions bags a position amongst the finalists in the NASSCOM IT Innovation Awards 2008; Makes a mark in the Innovation for Market Facing Business Process and Business Model Segment." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements. For more details click here.10 Dec · Business
Press release dated December 08, 2008, titled "Deloitte recognizes TAKE Solutions as India's 10th fastest growing technology Company; Moves ahead two places as compared to last year". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements. For more details click here.3 Dec · Business
Press release dated December 03, 2008, titled "TAKE Solutions launches new range of Pharmacovigilance products for the Asia Pacific Market". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2008
7 Nov · Business
Vide its letter dated November 06, 2008 regarding the press release dated November 03, 2008, titled "Take Solutions' Life Sciences Division Announces Release of PharmaReady Version 4.1". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
27 Oct · Board meeting
Outcome of the Board Meeting held on October 24, 2008 where in following items of Agenda were discussed upon: 1) Confirmation of Minutes. 2) Matters Arising 3) Update on Growth Strategy. 4) Update on Shareholders'/ Investors' Grievance. 5) Corporate Governance - Compliance Report. 6) Any other business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Oct · Board meeting
Inter alia, among other businesses to consider 1) Confirmation of Minutes 2) Update by Audit Committee: Internal Audit, Risk Management 3) Consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2008. 4) Update on Growth Strategy 5) Update by Shareholders'/ Investors' Grievance Committee 6) Corporate Governance- Compliance Report by the Company 7) Any other business.10 Oct · Updates
We have been assessed by KPMG at Level 3 in the People Capability Maturity Model (PCMM) of the Software Engineering Institute (SEI)
Sep 2008
16 Sep · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
22 Aug · Corporate action
Outcome of Annual General Meeting of the Company held on July 22, 2008. The details of the same are as follows :- (1) Update by Acquisition & Investment Committee - Purchase of land in SEZ in Tiruchy and Tirunelveli. Increase in shareholding to 100 % in step down subsidiary Applied Clinical intelligence Inc., USA (2) Fixing of Record date for Sub-division of Shares - The Board fixed September 25, 2008 as the Record Date for the sub-division of Equity Shares from the face value of Rs.10/- per share to Re.1 per share, which was earlier approved by the shareholders in the Annual general Meeting.22 Aug · Meeting
Proceedings of the Annual General Meeting held on August 22,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Aug · Board meeting
Board Meeting of the Directors is scheduled to be held on August 22, 2008 after the conclusion of the Annual General Meeting. The Agenda for the Board Meeting is: (1) To fix the Record Date for the purpose of Sub-Division of Equity Shares of face value of Rs. 10/- per share to Re. 1/- per share and to authorize further actions related to the Sub-division. (2) Update by Acquisition and Investment Committee. (3) Any other business.
Jul 2008
25 Jul · Board meeting
Mr. Venkataraman Sundar, VP-Finance & Company Secretary, who had tendered resignation, was relieved of his duties and responsibilities of the Company w.e.f July 11, 2008. Ms, Lakshmi CM, Asst Company Secretary shall now be the compliance officer. The further details of the outcome of the Board Meeting held on July 25, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Jul · Board meeting
Agenda for Board Meeting: 1) Confirmation of Minutes. 2) Matters Arising- Internal Audit update; Risk Management Mitigation update 3) Banking operations- Opening of Dividend Account 4) Consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2008 & Quarterly Monitoring Reports on IPO Proceeds 5) Noting of the Resignation of Company Secretary 6) Any other business.
Jun 2008
26 Jun · Management
Auditor's report in respect of the audited financial results for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
26 May · Utilisation of Funds
Vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 25, 2008) regarding the use of IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 May · Board meeting
Outcome of the Board Meeting held on May 25, 2008: 1) Confirmation of Minutes. 2) Matters Arising 3) Disclosure of Interest 4) Update on Shareholders/ Investors' Grievance 5) Quarterly Monitoring Report of IPO Proceeds 6) Compliance of Clause 35 of the Listing Agreement 7) Corporate Governance Compliance Report 8) Update on Borrowings and Banking Operations 9) Alteration of Equity Share Capital by way of Split 10) Amendments to MoA & AoA Capital Clause 11) Audited Accounts and Reports of the Auditors and the Directors' Report 12) Book Closure 13) Convening the Annual General Meeting 14) Managerial Remuneration- Revision 15) Any Other Business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 May · Meeting
Register of Members and Share Transfer Books of the Company will be closed from Aug 01, 2008 to Aug 22, 2008 (both days inclusive) for the purpose of payment of Dividend, if approved by the shareholders. Further, the Annual General Meeting of the Company will be held on Aug 22, 2008.26 May · Split of equity shares
Company's proposal to alter the Equity Share Capital by way of Split of its equity shares (presently Face value of Rs.10/- each) to Rs. 1/- per Equity Share, subject to such consents/approvals from the Stock Exchanges and subject to such approvals from the Shareholders were approved by the Board at its meeting held on May 25, 2008.26 May · Dividend
Board of Directors of the Company at its meeting held on May 25, 2008 the proposal to declare Dividend on the Equity Shares of the Company at 20% (Rs. 2/- per equity share) were approved and recommended to the shareholders for declaration of the same at the ensuing AGM. Preference Dividend at 5% on the Non Cumulative Redeemable Preference Shares (Rs. 0.50/- per preference shares)was also approved by the Board.16 May · Board meeting
(1) Proposal on share Split. (2) Amendments to MoA & AoA-Alteration of Capital Clause to seek shareholders' approval on share split related amendments. (3) 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 of the 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. (4) Fixation of Record Date & Book Closures. (5) Convening the AGM & Approval of Notice of AGM. (6) Managerial Remuneration - Outcome of Remuneration Committee meeting. (7) Any other Business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
8 Apr · Meeting
Extract from the Minutes of the Extraordinary General Meeting of the Company held on April 07, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Apr · Meeting
Extracts of the proceedings of the EGM of the Company held on April 07, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Apr · Results
Company opts to sumbit the Audited Financial Results for the entire Financial Year, viz F.Y. 2007-08 within 3 months from the end of the Financial Year.
Mar 2008
28 Mar · Board meeting
Outcome of Board meeting held on March 28, 2008. (1) Confirmation of Minutes. (2) Matters Arising. (3) Discussion on Growth Strategy. (4) Any Other Business :- (A) Issue and allotment of Equity Shares to TAKE ESOP TRUST. (B) Joint Venture Agreement by an Overseas Subsidiary. (c) Policy on Equal Employment Opportunity. (D) Acquisition of balance Equity Shareholding in its subsidiaries. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Mar · Board meeting
Agenda of the Board meeting - 1) Matters Arising, 2)Discussion on Growth Strategy, 3) Any Other Business.12 Mar · Meeting
An Extra Ordinary General Meeting of the Members/Shareholders of the Company is scheduled to be held on April 07, 2008. Further the company has submitted to the Exchange a copy of the notice of the said Extra-ordinary General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Mar · Board meeting
Outcome of Committee Meeting of the Board held on March 03, 2008 "Extracts of the Committee Meeting:- Business Item - To Raise Funds through FCCB/CCCP/ Preferential Allotment of Equity Shares or any other Convertible Instruments:-1. The Committee had after deliberations approved subject to such approvals from the Members in the General Meeting and subject to such applicable provisions of the Companies Act, SEBI Guidelines raising of Funds for such amounts NOT Exceeding US$ 150 Million through various instruments including FCCB/CCCP/ Preferential Allotment of Equity Shares or any Convertible Instruments" .
Feb 2008
28 Feb · Board meeting
Meeting of the Committee of the Board of Directors of the Company is scheduled to be held on March 03, 2008 to Raise Funds through FCCB/CCCP/Preferential Allotment of Equity Shares or any other Convertible Instruments and to consider any other business.