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TAKE share news, announcements and annual reports

NSE: TAKEBSE: 532890Healthcare ServicesSmall Cap

TAKE Limited · Formerly Take Solutions · Face value ₹1 · Listed Aug 2007
Last close ₹10.66down ₹0.40 (3.62%)BSE ₹10.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.06.

30 Oct: open ₹11.29, high ₹11.53, low ₹10.51

52-week range of traded prices to 30 Oct 2026
₹9.88Low, 27 Oct 2026₹50.14High, 20 Apr 2026
Market cap
₹158 Cr1,780th largest listed
P/E
12.30
P/E without one-offs
26.71
P/B
5.09
Dividend yield
Nonein the last 12 months
ROE
49.8%
ROE without one-offs
22.9%
ROCE
−5.6%
Debt to equity
0.00
Volume, NSE
7,99,84078.6% delivered

TAKE board meetings

137 filed, newest first. Page 3 of 3.

  1. Feb 2013

  2. Oct 2012

    • 30 Oct · Board meeting

      To consider and take on record, inter alia, the Unaudited Financial Statement & Accounts of the Company for the quarter and half year ended September 30, 2012.
  3. Jul 2012

    • 27 Jul · Board meeting

      To consider and take on record, inter alia, the Unaudited Financial Statement & Accounts of the Company together with the Reports thereon for the quarter ended June 30, 2012.
  4. May 2012

    • 15 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, 2012 and also to consider recommendation of Dividend, if any.
  5. Jan 2012

    • 23 Jan · Board meeting

      Inter alia to consider the Unaudited Financial Statement & Accounts of the company together with the Reports thereon for the quarter ended December 31 ,2011.
  6. Oct 2011

    • 18 Oct · Board meeting

      To consider and take on record, inter alia, the Unaudited Financial Statement & Accounts of the Company together with the Reports thereon for the quarter ended September 30, 2011.
  7. Jul 2011

    • 19 Jul · Board meeting

      To consider and take on record, inter alia, the Unaudited Financial Statement & Accounts of the Company together with the Reports thereon for the quarter ended June 30, 2011.
  8. May 2011

    • 18 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, 2011 and also to consider recommendation of Dividend, if any.
  9. Jan 2011

    • 14 Jan · Board meeting

      To consider and take on record the Unaudited financial Statement of the Company for the Quarter ended December 31, 2010.
  10. Oct 2010

    • 18 Oct · Board meeting

      To consider and take on record the Unaudited Financial Statement of the Company for the Quarter ended on September 30, 2010.
  11. Jul 2010

    • 20 Jul · Board meeting

      To consider and take on record, inter alia, the Unaudited Financial Statements & Accounts of the Company together with the Reports thereon for the Quarter ended on June 30, 2010.
  12. May 2010

    • 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, 2010 and also to consider recommendation of Dividend, if any.
  13. Jan 2010

    • 12 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  14. Nov 2009

    • 5 Nov · Board meeting

      Outcome of the Board Meeting of the Company held on October 31, 2009: (1) Formation of LLP: The Board approved the formation of a Limited Liability Partnership by the Company. (2) Step Subsidiary in Thailand: The Board noted the Joint Venture to be entered in Thailand through the Company's subsidiary namely TAKE United Sdn. Bhd., Malaysia.
  15. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  16. Aug 2009

    • 28 Aug · Board meeting

      Board of Directors of the Company in its meeting held on August 28, 2009 considered and discussed the business strategy in the Asian Region.
    • 21 Aug · Board meeting

      After the conclusion of the Annual General Meeting to consider future business strategy in the Asian Region.
  17. Jul 2009

    • 27 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  18. May 2009

    • 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.
  19. Mar 2009

    • 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.
  20. Feb 2009

    • 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.
  21. Jan 2009

    • 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.
  22. 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.
  23. Aug 2008

    • 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.
  24. 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.
  25. May 2008

    • 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.
    • 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.
  26. 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.
    • 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" .
  27. 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.
    • 28 Feb · Board meeting

      Outcome of the Board Meeting held on February 15, 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 Feb · Board meeting

      Meeting of the Board of Directors of the Company is scheduled to be held on February 15, 2008. Agenda for the Board Meeting are as follows: 1) Increase in Authorized Capital. 2) Proposed Amendments to Memorandum of Association and Articles of Association [Capital Clause of MoA & AoA]. 3) Convening of Extra Ordinary General Meeting to consider and approve Increase in Authorized Capital and Amendments to MoA & AoA. 4) Discussion on Growth Strategy. 5) Any Other Business.
  28. Jan 2008

    • 10 Jan · Board meeting

      Agenda for Board meeting: 1) TAKE ESOP Scheme -2007- update from Compensation Committee. 2) Consideration and approval of Un-Audited Financial Results of QTR-III of F.Y. 2007-08 (Ending December 31, 2007). 3) Update on Borrowings and Banking operations. The further details of the agenda 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.