Tanla Platforms Ltd - 532790 - Audited Standalone And Consolidated Financial Statements For The Quarter And Financial Year Ended March 31, 2021.
Audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2021. Tanla Platforms Ltd - 532790 - Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find the attached outcome of the meeting of the Board of Directors, held on Wednesday, May 19, 2021 commenced at 2:45 PM and concluded at 7:25 PM. Tanla Platforms Ltd - 532790 - Board Meeting Intimation for Financial Results, Dividend And Other Business Matters.
Tanla Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, May 19, 2021 inter-alia to transact the following items of businesses: 1. To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter & financial year ended March 31, 2021. 2. To recommend final divided, if any, for the financial year ended March 31, 2021. 3. To consider and approve the 'Tanla Platforms Limited - Restricted Stock Units Plan 2021' subject to the approval of the shareholders through Postal Ballot. 4. To consider, discuss and approve the ESG Vision for the Company and the plan for next 4 years. The Audit Committee meeting will be held on May 18, 2021. Tanla Platforms Ltd - 532790 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTanla Platforms Ltd 2CINL72200TG1995PLC021262 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Seshanuradha Chava Designation: Company Secretary EmailId: anuradha.chava@tanla.com Name of the Chief Financial Officer: G K Srinivas Designation: CFO EmailId: srinivas.gunupudi@tanla.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tanla Platforms Ltd - 532790 - PCS Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021.
With reference to the above cited subject, please find the enclosed Practicing Company Secretary Certificate as per regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Request you to take the same on your record and oblige. Tanla Platforms Ltd - 532790 - Shareholding for the Period Ended March 31, 2021
Tanla Platforms Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Tanla Platforms Ltd - 532790 - Compliance Certificate Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations, 2015
With reference to the above cited subject, please find the enclosed Compliance certificate pursuant to the regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021. Request you to take the same on your record and oblige. Tanla Platforms Ltd - 532790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has appointed Mr. Aravind Viswanathan as Chief Financial Officer effective 1st June 2021. The Press Release issued in this regard is attached herewith. This is for your information and necessary records. Tanla Platforms Ltd - 532790 - Outcome Of The Board Meeting
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on April 07, 2021 commenced at 2:30 PM and concluded at 3:15 PM, have approved the appointment of Mr. Aravind Viswanathan, as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 01, 2021. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is given in Annexure-I. Tanla Platforms Ltd - 532790 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Seshanuradha ChavaDesignation :- Company Secretary and Compliance Officer