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TANLA SOLUTIONS LTD. - 532790 - With Reference To The Notice Issued On February 3, 2020, Under Regulation 29 & 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Board Of Directors In The Meeting Held Today I.E., February 13, 2020 Approved The Statement Of Unaudited Financial Results For The Quarter & Nine-Months Ended December 31, 2019. Please Find Enclosed The Investor Update For The Quarter & Nine-Months Ended December 31, 2019.

This is to inform the exchanges that, the Company, in its meeting of Board of Directors held on February 13, 2020 has allotted 28,155 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 ('ESOP 2015'). Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014.
13-02-2020
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TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform the exchanges that, the Company, in its meeting of Board of Directors held on February 13, 2020 has allotted 28,155 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 ('ESOP 2015'). Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014.
13-02-2020
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Tanla Solutions Ltd - 532790 - The Board Of Directors Of The Company At Their Meeting Held On February 13, 2020 Have Inter Alia Approved The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019. In Terms Of The Above, We Are Enclosing Herewith The Following: 1. Unaudited Financial Results Of The Company And Unaudited Consolidated Financial Results Of The Company, Its Subsidiaries And Associate For The Quarter And Nine Months Ended December 31, 2019, Under Ind AS, Which Have Been Approved And Taken On Record At A Meeting Of The Board Of Directors Of The Company Held Today. 2. Limited Review Report Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015, For Unaudited Financial Results (Consolidated & Standalone) For The Quarter And Nine Months Ended December 31, 2019 From MSKA & Associates, Our Statutory Auditors.

The Board of Directors of the Company at their meeting held on February 13, 2020 have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company and Unaudited consolidated financial results of the Company, its subsidiaries and associate for the quarter and nine months ended December 31, 2019, under Ind AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2019 from MSKA & Associates, our Statutory Auditors.
13-02-2020
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Tanla Solutions Ltd - 532790 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019.

The Board of Directors of the Company at their meeting held on February 13, 2020 have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company and Unaudited consolidated financial results of the Company, its subsidiaries and associate for the quarter and nine months ended December 31, 2019, under Ind AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2019 from MSKA & Associates, our Statutory Auditors.
13-02-2020
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TANLA SOLUTIONS LTD. - 532790 - Update Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Tanla Digital Labs Private Limited, ('Tanla Digital Labs') wholly owned subsidiary of Tanla Solutions Limited was incorporated on December 18th, 2019, to focus on innovation and development of new products and solutions using state of art technology, pursuant to approval by the Board of Tanla Solutions Limited for investment u/s 186 of the Companies Act, 2013. Tanla Digital Labs has been granted approval for setting up a SEZ unit (admeasuring ~ 59,000 sq. ft ) in Raheja Mindspace, Hi-Tech City, Hyderabad- 500081. This intimation is also available on the website of the Company at www.tanla.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.
07-02-2020
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Tanla Solutions Ltd - 532790 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Period Ended On December 31 2019.

TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the un-audited financials for the quarter and nine months period ended on December 31, 2019.
03-02-2020
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Tanla Solutions Ltd - 532790 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform the exchanges that, the Company, in its meeting of Board of Directors held on January 23, 2020 has allotted 59,010 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 ('ESOP 2015'). Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014. Kindly take the same on record and oblige.
23-01-2020
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TANLA SOLUTIONS LTD. - 532790 - Shareholding for the Period Ended December 31, 2019

Tanla Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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TANLA SOLUTIONS LTD. - 532790 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0220 Name of the Signatory :- Seshanuradha ChavaDesignation :- Company Secretary and Compliance Officer
10-01-2020
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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 January 1, 2020 and end 48 hours after the unaudited financial results of the Company for the quarter ending December 31, 2019 become generally available information. Request you to take the same on record and oblige.
31-12-2019
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