TANLA SOLUTIONS LTD. - 532790 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0110 Name of the Signatory :- Seshanuradha ChavaDesignation :- Company Secretary and Compliance Officer TANLA SOLUTIONS LTD. - 532790 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended March 31, 2020.
Disclosure of Related Party Transactions on a consolidated basis for the year ended March 31, 2020. TANLA SOLUTIONS LTD. - 532790 - Broadcast Of Revised Advertisement On Websites Regarding The Tendering Period- Buyback
Broadcast of revised Advertisement on websites regarding the tendering period- Buyback TANLA SOLUTIONS LTD. - 532790 - Outcome Of The Board Meeting Held On July 02, 2020.
With reference to the subject cited, kindly be informed that the Board of Directors at their meeting held on July 02, 2020, took note of the following. 1. The order pronounced by the Hyderabad bench of Hon'ble National Company Law Tribunal ('NCLT') on June 30, 2020 in respect of the petition filed in relation to scheme of merger of Karix Mobile Private Limited ('Transferor Company 1') and Unicel Technologies Private Limited ('Transferor Company 2') with Tanla Corporation Private Limited ('Transferee Company') and their respective shareholders and creditors, approving the scheme. The Order of the National Company Law Tribunal was uploaded on its website www.nclt.gov.in on July 1st, 2020. The certified copy of the Order sanctioning the Scheme is awaited. TANLA SOLUTIONS LTD. - 532790 - Broadcast Of Advertisement On Websites Regarding The Tendering Period- Buyback
Broadcast of advertisement on websites regarding the tendering period- Buyback TANLA SOLUTIONS LTD. - 532790 - Declaration W.R.T. Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.18 On Fund Raising By Issuance Of Debt Securities By Large Entities
Pursuant to the above referred Circular notified by SEBI on reporting by Large Corporates, we hereby confirm that the Company had no outstanding long term debt as on March 31, 2020, as no borrowings were made during the Financial Year 2019-20 and hence, the Company is not a large corporate as defined under clause 2.2 of the above-referred circular and is not required to make the annual disclosure specified under clause 4.1(i) of the said circular. This is for your information and records. TANLA SOLUTIONS LTD. - 532790 - Closure of Trading Window
This is to inform that the Trading Window Closure Period pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ("Tanla Code") will commence from July 1, 2020 and end 48 hours after the unaudited financial results of the Company for the quarter ending on June 30, 2020 become generally available information. The date of Board Meeting for declaration of unaudited financial results of the Company for the quarter ending on June 30, 2020 will be intimated in due course. Request you to take the same on record and oblige. TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for completion of dispatch of letter of offer for buyback. TANLA SOLUTIONS LTD. - 532790 - Letter of Offer
HDFC Bank Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer for the attention of Equity Shareholder of Tanla Solutions Ltd ("Target Company"). TANLA SOLUTIONS LTD. - 532790 - Submission Of Letter Of Offer - Buyback Of Equity Shares Of The Company
With reference to the captioned Buyback and in furtherance of our earlier intimations regarding submission of Public Announcement dated May 26, 2020 and the Draft Letter of Offer dated June 1, 2020, please find enclosed the Letter of Offer dated June 25, 2020 along with the Tender Forms for demat and physical shareholders.