j\ TAKE®

� Enabling Business Efficiencies

TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE

February 10, 2020

TAKE/BSE/2019-20

The Manager

Dept. of Corporate Services-Listing

Bombay Stock Exchange Limited,

P. J. Towers, Dalal Street,

Mumbai - 400001

Sir/ Madam,

Sub: Newspaper Publication

Scrip: NSE- TAKE & BSE- 532890

TAKE/NSE/2019-20

The Manager-Listing Department

National Stock Exchange of India Limited

Exchange Plaza,

Bandra - Kurla Complex, Bandra (East),

Mumbai - 400051

Pursuant to Regulations 29 and 47 of Chapter IV of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, please find enclosed herewith, copies of the Notice of

Board Meeting to be held on February 13, 2020, published in newspapers, namely, Financial

express (English) and Makkal Kura I (Tamil), dated February 07, 2020.

Kindly take the same on record and acknowledge.

Thanking you.

Yours faithfully,

For TAKE Solutions Limited

Af;;:t;, Singh Company Secretary

Encl: A/a

,) � ",•�\ TAKE SOLUTIONS LIMITED • J, • '

,;-_,, ·,. "'•� Registered & Corporate Office. No· 27, Tank Bund Road, Nungambakkam, Chenna1·600 034 , ::• •. _-> ·• "- ==��' CIN L63090TN2000PLC046338, GSTIN 33AABCT3684M1 Z0

• • "' -'---Jo,.._ �- -!-r-Q ·' .. ,,..- - ··•:'I:·-. Tel: +91 44 6611 0700/01 www.takesolutions.com

WWW. FINANCIALEXPRESS COM FRIDAY, FEBRUARY 7, 2020

FINANc1AL EXPREss RBI MONETARY POLICY r 111I • j1i

' RATE-SENSITIVE STOCl<S

Banking, auto stocks gain; realty in the red cHIRAG MADIA Mumbai, February 6

RATE-SENsmVEAUTOa11tlb;inkini::stock.s ended the d;iy in the green on Thursday, fol­I owi 11 g key me;isurcs announced by the Reserve B.111korlndia (RBI) to improve now ofcrcdittosclcctsectrnssuchasau(o,hous­ingand medium &small enterp1ises

RBI 011 Thursday 1claxcd the c;1sh re.�<crveralio(CRR) requirement for.�1 hed­ulcd commercial banks for retail loans fnr .iutomobiles, residential housini,\ and micro, sm.ill ;ind medium enterprises (MSMEs) B.inking;ind.iutostocksroscfo1-lowi11gthcannouncerncntofthisrneasu1e While BSE Rcaltylnde>:gained intra-day, i t ended the day in the red - l;ugelyd11e to a fallin 111.Fand0m.:o:e

Apart fnim t\\.'eaking the nntmsf(1rCl{I{, RUI also decided toi::ivean extension of date of commencement of commercial oper;i­lions (DCCO) of project loans for commer­cial real estate This mc.isurcwill give .iwin­tlow of oppo1 tu11ity to complete sluck projects and will also prevent accretion of bad loam lorbanks,S&P RSE flankc.x ended lilt.' day al 35,81') 26 pninl.� gaining by 338 4 1 pointsorO 95%,whileS&PBSEAuto closed with mi11org.iins.1t 1S,271 ,25 upby 0 I 2% On the otherh.111d, S&P BSE Re.ilty closed margin.tllylowcrat 2,48 1� 1 5 points downbyO 290/oonThursday.

BSE Bankex lntr•·day, Feb6 :;::.l��™'" ,.,,�J�,�tlll

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BSE Auta 1iu,J .. 1.1v, ,1o 1, 1

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BSE Realty 2•520 2,467.37

lnlri·day, Feb6

Investors should look at short-term funds: Experts FE BUREAU Mumbai, February 6

INVESTORSPUmNGTHEIRmoncyinde>bt fu ndsshould look at categories such as short duration funds,ultnshort-tenn funds and corporate bond funds afler the monetary policy,expertssaid, 1 n its bimonthly µolicyon Thursday, RBI kept the policy rates uncha11gcda11d fund manager..cxpcctfcwcr i11tcrcstratecuts goingforward,

TI1c r-.lPC,at its meeting on Thursday, kepl lhe policyreporaleundcrlhe liquid i ty ad ;us tm ent faci Ii Ly (LA F) u nch an1c:ed at 5 1 5% ;-ind decided lo continue with the acco111111od.itivesta11ceaslongasit isnec­ess.1ry to revive growth, while ensuring that inflatio11 remainswithin thc target:_

CIO-dcbtat Sundaram Asset Manage­menl Dwiiendra S1ivastaVi1 said, "Investors should rnntinuC' Lu lOlJk al.�hurler-eml prod­ucts such ;is short tern, debt fuods, ultra short-tem1debtfur1dsorlowdurationfunds depe11di11gon theirinvestmenthorizon ;ind risk appetite.This is because yields of short­tcm1 papers (up to three years) are likely to remain anchored tolhercporat<' on account of excess liquidity conditions and will not risedramalically rrom culTCnl levels:"

"'!'he inlrot.luclinn Df l:TRO will add durable I iquidi ly to the one-three year seg­ment and is intended to push down rates furlher. This is i1 'mini twist' focusing 011 reducing the term spread between the sho1 t-te1 m moncym;irkct and three-year bonds;' Axis Mutual Fund's head of fixed income RSivakuma1 said

RBI eases nor111s for stressed real estate developers Cclltral bank's li,ew,ay to lenders 011 rcdfl�slfic�tlo11 of project lo,ns is e.xpcctccl to h�v• a po�ltlvc I m pact on proAl.blllty ofb>.nk$

ANWESHA GANGULY Mumbai, February 6

GRANTING RELIEF TO lender.� and rc>al e.�Llle developers, lhc Rc.�t'VC' Rank or India (RlJI) on 'l'hursday allowed a one-ycarexten­sion of the date of com menccmenl of com­mercial opcrntions (DCCO) for projcct loans, which arc delayed for reasons beyond the p1omotcrs'control

TI1e DCCO is significant because I cpay­mentschedules a, clinked toit, RBI alsosaid lhe a.,.�el ch�.�iflcalio11 of projecl loam need not be tlnwogradcd by lenders during this period "It has been decided to pem1itexten­sionofdateofcomme11ccrne11tof commer­cial opet.:ttions (DCCO) of project lo,1ns for commercial real cstate,delayed for reasons beyond Lhecontrol ofpromotcrs,byanother one yea1 without downgrading the asset clas.�itication, in line with treatment accorded lo other project loans for non infraslrtJclureseclortRDl said

The central bank's leeway to lenders on reclassification of these lo.1ns is expected to positivelyimpact the profitabilityofbanks, India Ratings and Research associatedircc­torKaran Guptasilid "Tillnow,bankshad to downgT<1de the clas.�ification ofllm�e loam

andm�lll!'apmvl_liicn�fflru.ttham)mt.tha)' won't b11,vc tll du Chat 1111)1 TUIJN?.. 11my Cllll l rcstrurtun:-ihc-ur lmmnnd i!.'riW�rprov;. uon.:.1m{11Jnl will be mi:1uin;,!1,17,ril1('ndil ii lur,t!;l'.rl)'(111tl1111pmlltrililllly1JI lJ,'lnli::lh,::,,r .. 11,1�1!' ulr"f1��-Mt!rpnwlr.lool"1, .. tl1111l,1t11hl �'P..

'11,e rl!"d..:rul�f�liOfi l.ul!oW!.I)' 1, · :,; l�a t'Xll!Kt� lll �LH!TI I J.lJllli�ed hou,ln3-fi11anciers This measure could help some housing finance companies run down their wholesale lending books sooner than an tic­i patcd,

'T'heonc-ycarcxtcnsioninthcDCCOwill .1l.�o give a much-needed brcalhcr to real estate developers who arc facing genuine delays, industry players said The sector has been dragged down by project delays and pili11gi11ventories "The (RBI) 111ovewill help ease out the time formaintainingand man­aging cash flows for developers and help them in completing many of lhe stuck pro­ject�," Hiranandani Group co-founder Niraojan l liranandani said. In Scptcmlx!r 201 9, the government also announced a fl 0,000-crorestre�ed asset fund asa relief fortherealcstatescctor.

However, some analysts lhinkthe mea­sures will only provide "marginal relicr'to cash-srrapped realty firms."The real chal­lenge is where project� arc operational and rc.,;ii.Jenl1alsalesaren'thappening,antldevc lopera;irc silting on hugeamountofinven­tory.TI1ere is norelaxation there,".1nalyst.sat Macquarie Capital Senirities ([ndi;i)said

Industry players .1re also disappointed that the MPC kept the> repo rate unchanged in a slowing demand scenario, Hiranandani .�aid

lncentivising of bank credit to certain sectors is encoura­ging. The projection of rural incomes increasing in future is in line with Bandhan Bank's experience in these markets. CHANDRA SHEKHAR GHOSH, HD & CEO, BAN OHAN BANK

RBI gave an invisible rate cut by dispensing with CRR for incremental housing, auto & MSME loans, ensuring effec­tive transmission by banks to sectors which need the most. VS PARTHASARATHV, GROUP CFO, tvl&tvl

KR01okscylnvcstmcnt Manage1s MD Dr.vcn Chokscy said, "With rela.xalion ot LRR1equiremcnl bank� .ire a henefkiary because of lhe ability to lend more am.I would also help borrowers bec.iusc of higher liquidity in the system." He added that the real esl.ite sector would be i11 demand as government is systematic.illy infusing the liquidity and the1e arc many stress asset funds which h;we started rom­ing lo lhe markel and buymg oul some ol theslrcssedprupert1cs

(N l)TL) for maintenance of Cl{I{, This exen1ption will be available forincremcntal credit extended up to the fortnighl ending luly 3 1 , 2020

MSME loan recast window extended till Dec 31

In the banking secto1, lnduslnd llank .ind RllLB.i11kended thcdaywith more than 4% gains, while H DFC Bank and Kotak Mahindra Bank ended in the red Among real estak stocb,ba1 1ing DLFa11d Om axe ,111 other stocks ended the day in green But m1tol l 6stocksinS&PBSEAutoindcx,nine slrn:kscnded lhed.1yi11 red, wilh mn.�l losse., seen in T.ita Motors and Apollo Tyre

CRR is the> percentage of total deposits that bank mandiltorily park with RIil and cui rently itstands at.J.0/nofil bank's total dcpo�il "Rclic>I Lo MSMF.� amt real f'.�lale sector arc welcome> and will positively impaclthcvaluationsoflcndingcompanics ;ind rc;il est.itecompanies,"H DFCSecurities MD & CEO Dhirai Rel Ii Sil id

RBI even gavee>:tcnsion ofDCCOof pro­jcctloans forcommercial rcalestatc,dclaycd for reasons beyond the control o(promot­er.,,byanothc1 oncyearwithoutdowngrad­iogU1C" asselcla�sifkaLion,in hnew1U1 [real ment accorded to other project loans for non-i11f1.:istructuresector.

HARIPRASAD RADHAKRISHNAN Mumbai, February 6

RBI ON THURSDAY extended lhe rcslmc­turi n1:: window for M�ME loan accounts till December 3 1 , 2020, which was sup­posed to expire in March 2020, The one­time restructuring can nowbcdonewith­outa downgrade in assetck,ssirication to standard accounts of GST-registered MSMEs in default ilS on Januaryl , 2020

"'fhe rc.�tructu1 ing under the uhemc has lo ho.! implemented lalcsl by Dc�cm­ber 3 1 , 2020,�lhc central bank said in its 'Stateme11l on Developmental and Regu­l.1tory Policies'accompanying the mone­tary policy,addingthatdetailcd guidelines would be released shortly.

This is a relief to banks as the la test avai 1-al:ilc data relea..�cd by the lendcr.�shows that ;_il le.'.1.�l 19 bank, h;_ivc rcslruclun.'<la<lvance.�

$.,1i11�,yKu111.11rA�1w�hilid lhet�litn!CIUI'· lo.H,1\it1dow0Uc-rc,�1othCIM1ME:il,�nlQ Lh=-L pmvidcd lt11hc lt'X I i� ln{l111lry.K'W:r.\l ycars .1go,.1flc1 which the companies were able to deliver. "The NrA figures will not deteriorate,as JlY2l. is when the results will showup [talldependsonhowtheeconomy will perfonn in lhat period We expect some reliefin the gross NPA from the existing 5.5-6% for the segment asof now;'hesaid

FimmccministerNirmalaSitharaman, in her Rudget.�peech,had said the govem­mcnl had asketl RTII lo extend therc.�tn.Jc turingwindowuntil M.irch 31,2021

TI1e UKSi11ha expert committee report on MSMEs, released in July 201 9, said bankcrs werchesitantto rcstructure thc MSME accounts,even though there is no need to make immediate provisions Appre­hcn�ionali.�ingfrom intemalstarfaccount­ahillly exercise Lriggered by lhe dassifica

tSnnof -'ltyacrnunt as NPAand :11umroml-

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hf111yol l'i,Ui�'F.;,c�nun.lJ l,,1� led lo lhe hc.�­IUJ,ti1 1,i, Tht! report h.id recommended to upgrade MSME accounts to standard after six months of s;itisfactory operations, insteadofoneyearatpresent •

To CllSUrc betlcr rate transmission, lhc central bank also linked all new noating rate loans by banks to medium enterprises to external benchmarks including the pol­icy rcpu rate, or any bcnchm.1rk inlercsl rate produced by Financial Benchm.irks India, including treasury bill rates effec­tive April 1, 2020 Previously, .1\1 fresh floating rate personal or retail loans and floating rate Joans to micro and small enterprises (MSEs) extended by banks wm>tJlnl:.crl to �imimnl bcm�hmad:,.offc•.t• LivcOcLoher l , 2019,

Keeping the restructuring window open till December end will be advantageous for MSME borrowers who are genuinely stressed. SS MALLIKARJUNA RAO, MD & CEO, PNB

111 it.s policy, RBI has stated lh;itschcd­uled commercial b.1nks will be allowed to dedmt the equ ivalcntofi ncrcmcntal crcdi t disbursed by them as 1etail loans fo1 .1uto­mobiles, residential hO\Jsing and Jo;ms to MSMEs, over and above the outstanding level o( LTCd 1t lo U1ese segment, a.� a L U1 L' end or lhe fortnight ended January 3 I ,2UlU, rrom theirnetdema11da11d time liabilities

Reill estate plilyers believe steps la ke11 by RBlwillgiverclicftocommercialrealestate devcloper...LICHousingFinanceMD&CF:O Siddha1'tha Mohantysaid,"ltwillbcnefitthe banks as theywil I not need to downgrade the as�elcla.�siricalio11,in line with lrealmenl .icconletl lo olhcr project lo;rns for non i11frastructu1csector�'

toMSMEs worlh t l 6,7-4683 crore in455 .--------------------------------­

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For TAKE Solullona LIii,

BF UTILITIES LIMITED

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NOTICE Pllfsm,nl lo Regulations 29(1)(a) tel'ld along with Regulation!! 47 or lh() SEBI (Llsllng Obllga!lons t Dlsr:losurn Roqulrernonl!IJ Regulauons, 2015, Notice 1s herAby gl._,e,, thal a meeting of the Board of Directo� of the Company jg sclledulod on Friday, Febnmry 1.-1. 2020, b.'I er,'.l1H�1er"od t� �•«Qtr1 11!.e consol1dal8<1 Unaudited Fin1mdltl, Rri"lj�it li:,r the ·q�l'lrt't:r·nnrllffl 31 � December. 2019 Thi'! ebove information ,s 3\.'Ailable on Iha Compant& Wet>sila viz www. brulihtio, com and also availoblo on wcbsileg of Slack Eicr:hangos viz www nselndia com and www b<;elndia corn

For BF Ulllllles Limited ,c11. Sd/-

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EXTRACT OF STANDALONE ANO CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED �1" DECEMBER, 2D19

1 Total lml□m11

P�rttrnlal"li

2 Nol Profl tfo,che poJnod (Uo!oro lii,; aflfl Exc:epHonalllerns)

3 Nol Pror.t for lh/1 pnrlod ho[OfQ T,lY (aner E,:ceptional 1lem�)

"' Nol Profit ror rhn ponod aflor IA� tafl�r E�cep!1or1BI 1lern�)

5 TornlComprohonslvolnoon\Ofortho pariod ICO'Tlpri�ing Prol1tror lhcpenod (nflor la�).Jnd Olt,11r Cornpr!!heM1ve lneonie (i1llerl11K)I

(l PDid-up EquitySharoCopilal fFaoovaluo ort 1 0�r shmo)

1 E:u,11�,,_,, r� Snlk'Tt•)I ' 101- llillf.l'I)

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Oe1::1mbar, �embu, DKlifTlbet, 2019 2010 '"'

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1 24035 d,58704 965i;i0

1,53928 4,77650 H1 B3

1,40663 1 .40663 1 .40663

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p!O{.$.()f'l�Ofh1uWialO�uAi;1 19'7 Th(oCl)(lWnrhad!llsoprovidoofi;w'f 169 60minioo\pa-dc,r,2"'Apr,1,2010)1a.�Rfd6&dd,foM1CO'llpe����toat its �91ble p11rm�ll(ff11,Mm�n lNls.e (Wl'o'.)11,'11$ ICQ""1g lo r 208 mit.on hnva befl'!ldlSclo�as lll\e:teepOOl\al item "I U-.Of111al>Cial ll<§ulls Jortt,e qu.a.r1�onded 31 ' Dc:�mbcr 2018

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NATURE FRIENDLY IS FUTURE FRIENDLY. We are proud to be aligned with the United Nations' fight against global warming. Dalmla Bharat Limlled, Iha greenost cemonl COmpQlly in lheworki'. follows eco-frlendly practices and ts Mly committed to be carbon negative by 2040, No wonder, itis lheonly cemenl company in lho'NOl"ldto be invited by Iha United Na1ions for Sharing its carbon reducUon road map Our sustainable pracilces are also help Ing u.ii lead the cement lndust,y fn::m grey lo green and be future ,oody.

DALMIA BHARAT LIMITED lFormorfy known as OD I SHA CEMENT LIMITED) (CIN No: L14200TN201lPLC112J.4i;ij Regd Otlico: DalmiPpuram • 6216511 D�ll liruchiropalH (TPmil Nedu) P/\oM : 91 11 2J.465100. FfU: 91 11 23J1J30J

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