Held on 15 May 2015
Take Solutions announced that the Board of Directors of the Company at its meeting held on 15 May 2015, inter alia, has transacted the following:1. Recommendation of Dividend:
The Board recommended a Final Dividend of 40% on Equity Share Capital and the Dividend shall be paid / dispatched on or before 25 September 2015, subject to the approval of the shareholders in the ensuing Annual General Meeting.
2. Convening of Annual General Meeting:
The 14th Annual General Meeting of the Company has been scheduled on 28 August 2015.
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