Tanla Platforms Ltd - 532790 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication confirming completion of e-dispatch of the Notice convening 26th Annual General Meeting of the Members of the Company.05-08-2022
05-08-2022
Tanla Platforms Ltd - 532790 - Record Date For Final Dividend For The FY 2021-22
Record Date as Friday, August 19, 2022, to determine the names of the equity shareholders who shall be entitled to receive Final Dividend for the FY 2021-22.04-08-2022
Tanla Platforms Ltd - 532790 - To Fix The Book Closure
Book Closure from Saturday, August 20, 2022, to Friday, August 26, 2022 (both days inclusive) for the purpose of 26th Annual General Meeting and Final Dividend for the FY 2021-22.04-08-2022
Tanla Platforms Ltd - 532790 - Notice Of The 26Th Annual General Meeting
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the Notice convening 26th Annual General Meeting of the Members of Tanla Platforms Limited scheduled to be held on Friday, August 26, 2022, at 03:00 PM IST through Video Conferencing/Other Audio-Visual Means.04-08-2022
Tanla Platforms Ltd - 532790 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the 26th Annual Report of Tanla Platforms Limited for the FY 2021-22 (the 'Annual Report').04-08-2022
Tanla Platforms Ltd - 532790 - Record Date For The Purposes Of The Interim Dividend.
Fixed the record date for the purposes of the interim dividend for the FY 2022-23, as August 19, 2022 to determine the names of the equity shareholders who shall be entitled to receive Interim Dividend of the Company.04-08-2022
Tanla Platforms Ltd - 532790 - Board Meeting Outcome for Board Approves Interim Dividend
we wish to inform that, the meeting of the Board of Directors of the company held on Thursday, August 04, 2022, commenced at 12:00 PM and concluded at 01:35 PM. The Board, inter-alia, discussed and resolved the following: 1. Approved the updated Dividend distribution Policy (available at https://www.tanla.com/media/images/Policies/DividendDistributionPolicy.pdf ) 2. Declared Interim Dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the FY 2022-23. 3. Fixed the record date for the purposes of the interim dividend for the FY 2022-23, as August 19, 2022 to determine the names of the equity shareholders who shall be entitled to receive Interim Dividend of the Company. 4. Approved the revised Code for Insider Trading (available at https://www.tanla.com/media/images/Policies/Code_for_Insider_Trading_and_Fair_Disclosure.pdf)04-08-2022
Tanla Platforms Ltd - 532790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the transcript of the Earnings Call on Un-Audited Financial Results of the Company for the quarter ended June 30, 2022, held on Tuesday, July 26, 2022, at 4:30 PM IST. The transcript is uploaded on the Company's website as well on below link; https://www.tanla.com/media/announcement/ec_transcriptq1fy23.pdf30-07-2022
Tanla Platforms Ltd - 532790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the transcript of the Earnings Call on Un-Audited Financial Results of the Company for the quarter ended June 30, 2022, held on Tuesday, July 26, 2022, at 4:30 PM IST. The transcript is uploaded on the Company's website as well on below link; https://www.tanla.com/media/announcement/ec_transcriptq1fy23.pdf30-07-2022
Tanla Platforms Ltd - 532790 - Board Meeting Intimation for 1. To Discuss And Approve The New Dividend Policy Of The Company. 2. To Consider Declaration Of Interim Dividend If Any, To The Equity Shareholders Of The Company.
Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, August 04, 2022, inter-alia to transact the following items of business: 1. To discuss and approve the new dividend policy of the company. 2. To consider declaration of interim dividend if any, to the equity shareholders of the company.29-07-2022