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TANLA SOLUTIONS LTD. - 532790 - Notice Of The 24Th 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 24th Annual General Meeting of the Members of Tanla Solutions Limited scheduled to be held on on Friday, September 25, 2020 @ 03:00 PM through Video Conferencing/Other Audio-Visual Means. The Notice of AGM is also available on the Company's website at: https://www.tanla.com/investors.html Request you to take the same on record and oblige.
03-09-2020
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TANLA SOLUTIONS 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 24th Annual Report of Tanla Solutions Limited for the financial year 2019-20 (the 'Annual Report'). The Annual Report is also available on the Company's website at: https://www.tanla.com/investors.html Request you to take the same on record and oblige.
03-09-2020
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TANLA SOLUTIONS LTD. - 532790 - Board declares Interim Dividend

 Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at their meeting held on September 01, 2020, inter alia, has declared Interim Dividend of Re 1/- (100%) per equity share of Re 1/- each.
01-09-2020
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TANLA SOLUTIONS LTD. - 532790 - Intimation Of Book Closure And Cut-Off Date- 24Th Annual General Meeting.

 Intimation Of Book Closure And Cut-Off Date- 24th Annual General Meeting.
01-09-2020
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TANLA SOLUTIONS LTD. - 532790 - Record Date For Interim Dividend

 The Company fixed the Record date as Friday, September 18, 2020 to determine the names of the equity shareholders who shall be entitled to receive Interim Dividend of the Company. The payment of the interim dividend would be made to the eligible shareholders on or before September 30, 2020.
01-09-2020
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TANLA SOLUTIONS LTD. - 532790 - 24Th Annual General Meeting Of The Company

 To convene the 24th Annual General Meeting of the Company on Friday, September 25, 2020 @ 03:00 PM through Video Conferencing/Other Audio-Visual Means.
01-09-2020
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TANLA SOLUTIONS LTD. - 532790 - Outcome Of Board Meeting Held On September 01, 2020

 Outcome of Board Meeting held on September 01, 2020
01-09-2020
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TANLA SOLUTIONS LTD. - 532790 - Closure of Trading Window

 Closure of Trading Window
26-08-2020
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TANLA SOLUTIONS LTD. - 532790 - Board Meeting Intimation for Approving Interim Dividend, Fix The Record Date For Payment Of Interim Dividend & Fix The Date And Time For Convening The 24Th AGM.

 TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,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 is scheduled to be held on Tuesday, September 01, 2020 inter-alia: 1. To consider and approve payment of Interim Dividend. 2. To fix the Record Date for payment of Interim Dividend. 3. To fix the date and time for convening the 24th Annual General Meeting of the Company and discuss the related matters. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of prevention of insider trading, the trading window for dealing in the securities of the Company by its designated employees, Directors, Promoters and connected persons shall be closed from August 27, 2020 to September 03, 2020 (both days inclusive). We request you to take note of the same and oblige.
26-08-2020
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TANLA SOLUTIONS LTD. - 532790 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banyan Investments Ltd
18-08-2020
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